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HomeMy WebLinkAboutCC AGENDA 09092003 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII iosaia Box: 34 Folder: CC MINUTES AND AGENDAS 2003 Document: CC AGENDA 09092003 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 September 9, 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 September 9, 2003 City Council Meeting Agenda. Action requested. II. 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 26, 2003 Council meeting minutes. (pp. 1 - 14) B. Licenses and permits. (pp. 15 - 16) C. Claims. (pp. 17 - 20) D. Ordinance 2003-011, re: Fire works (3rd reading) (pp. 21 - 24) E. Resolution 03-074, re: Reclassifying a parcel of land. (pp. 25 - 28) V. Public Hearings - None. • Page 2 • VI. General Policy Business of the Council. A Review and consider approval of TERM sheet for Northwest Quadrant. This is still being negotiated and, if completed, will be distributed at the meeting. Representative from Ehlers, Inc. will be present. B. Resolution 03-076, re: EAW for the Northwest Quadrant area. Todd Hubmer, WSB &Associates, will be at the meeting to distribute the resolution and for discussion. Action requested. C. Ordinance 03-012, re: Amending water connection permit and sewer connection permit fees (1St reading). Todd Hubmer will be present. Action requested. (pp. 29 -31) VII. Reports From Commissions and Staff. A. Resolution 03-075, re: Proposed 2004 tax levy and budget in compliance with the Truth in Taxation Act. Action requested. (pp. 32 - 39) Vlll. Reports From City Manager and Councilmembers. IX. Information and Announcements. • X. Miscellaneous Informational Documents. XI. Adjournment. NOTE: THE GROUNDBREAKING FOR THE FIRE STATION AND PUBLIC WORKS FACILITY WILL BEGIN AT 5:00 PM AT THE PUBLIC WORKS FACILITY AND 5:30 PM FOR THE NEW FIRE STATION. THERE WILL BE A RECEPTION IN THE MULTIPURPOSE ROOM FOLLOWING THE GROUNDBREAKING CEREMONIES.