HomeMy WebLinkAboutCC AGENDA 08262003 Meeting Sheet
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Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 08262003
CITY OF ST. ANTHONY
Our mission is to be a progressive and livable community,
• a walkable village, which is safe and secure.
CITY COUNCIL MEETING AGENDA
August 26, 2003
7:00 PM
Council Chambers
Call to Order.
Pledge of Allegiance.
Roll Call.
Consideration, Discussion, and Possible Action on All of the Following Items:
I. Approval of the August 26, 2003 City Council Meeting Agenda. Action
requested.
11. Proclamations and Recognitions.
III. Community Forum.
Individuals may address the City Council about any item not included on the
regular agenda. Speakers are requested to come to the podium, state their name
• and address for the Clerk's record and limit their remarks to five minutes.
Generally, the City Council will not take official action on items discussed at this
time, but may typically refer the matter to staff for a future report or direct that the
matter be scheduled on an upcoming agenda.
IV. Consent Agenda.
These items are considered routine and will be enacted by one motion. There will
be no separate discussion of these items unless a Councilmember or citizen so
requests, in which event the item will be removed from the Consent Agenda and
placed elsewhere on the agenda.
A. Approve August 12, 2003 Council meeting minutes. (pp. 1 - 6)
B. Licenses and permits. (p. 7)
C. Claims. (pp. 8 - 10)
D. Ordinance 2003-009, re: Amending ordinance to allow liquor
establishments to remain open until 1:00 am. (3rd reading) (p. 11)
E. Ordinance 2003-011, re: Fire works (2nd reading) (pp. 12 - 15)
V. Public Hearings - None.
Page 2
VI. Reports From Commissions and Staff.
• A. Planning Commission -August 19, 2003. (Information for items in this Planning
Commission meeting is in the August 19, 2003 packet.)
1. Resolution 03-073, re: St. Anthony Shopping Center; 2900 Pentagon
Drive; comprehensive sign amendment. Action requested. (pp. 16 - 21)
B. Review Northwest Quadrant Planned Unit Development (PUD). John Shardlow,
DSU, will be present.
VII. General Policy Business of the Council.
A. Review and approve TERM Sheet. Representative from Ehlers, Inc. will be
present. This will be presented at the meeting. (p. 22)
B. Resolution, 03-066, re: Sale of CUB Foods. Jerry Gilligan, Dorsey& Whitney will
be present. Action requested. (pp. 23 - 25)
C. Resolution 03-070, re: Feasibility study on 391h Avenue NE improvements. Todd
Hubmer, WSB &Associates, Inc., will be present. Action requested. (pp. 26 - 29)
D. Discuss SAC/WAC increase. Todd Hubmer, WSB &Associates, Inc., will be
present. (pp. 30 - 31)
is
E. Resolution 03-071, re: Award bids for Kenzie Terrace/27th Avenue NE sewer and
water improvements. The bid opening for this project will take place on Friday,
August 22. Bid tabulation and Resolution 03-071 will be presented by Todd
Hubmer, WSB &Associates, Inc. Action requested.
F. Resolution 03-072, Accept feasibility study for 2004 street improvements and
order plans and specifications. Todd Hubmer, WSB &Associates, Inc. will be
present. Action requested. (pp. 32 - 33)
G. Resolution 03-067, re: Award bid for contract for construction of the Public Works
Facility; and, Resolution 03-068, re: Award bid for contract for construction of the
Fire Station facility. A representative from Kraus-Anderson will be present. Action
requested. (pp. 34 -39)
H. Resolution 03-069, re: Call for a Special Council Meeting. Action requested. (p.
40)
VIII. Reports From City Manager and Councilmembers. (pp. 41 -42)
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.