HomeMy WebLinkAboutCC AGENDA 09232003 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 09232003
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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 23, 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 23, 2003 City Council Meeting Agenda. Action
requested.
II. Proclamations and Recognitions.
A. Proclamation for St. Anthony Kiwanis Peanut Day. Action requested. (p. 1)
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 September 9, 2003 Council meeting minutes. (pp. 2 - 13)
B. Licenses and permits. (p. 14)
C. Claims. (pp. 15 - 17)
D. Resolution 03-079, re: Amend North Suburban Mutual Aid. (pp. 18 -23)
E. Resolution 03-078, re: Consider Election Judge list for 2003 Local Election. (pp.
24 -25)
F. Ordinance 2003-012, re: Water and sewer connection permits (2nd reading). (pp.
26 -28)
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• V. Reports From Commissions and Staff.
A. Planning Commission meeting - September 16, 2003.
1. Northgate Condominium Owners/LeRoy Sign Company, 2500 Highway
88; setback variance. Action requested on Resolution
03-080). (pp. 29 - 33)
2. St. Anthony Shopping Center, for 2900 Pentagon Drive; amend
comprehensive sign plan. Action requested on Resolution 03-073).
(pp. 34 - 36)
VI. Northwest Quadrant.
A. Apache Redevelopment, LLC, for Northwest Quadrant area; approval of the
preliminary development plan and preliminary plat for the entire project area and
the final development plan and final plat for the retail portion. John Shardlow,
DSU, will be present. Action requested on Resolution 03-081). (pp. 37 - 57)
B. Public Hearing. Approve Resolution 03-082, to Modify the Redevelopment Plan
for Redevelopment Project Area No. 3; and to Establish TIF District No. 3-5
Within Redevelopment Project Area No. 3 and Approve the Removal of Certain
Parcels From the HRA's TIF No. 3-3 for Inclusion in District No. 3-5 and to Adopt
• a TIF Plan Therefor. (See attached TIF Plan and Inspection Report.)
Representatives from Ehlers &Associates and LHB will be present. Action
Requested. (pp. 58 -66)
C. Resolution 03-085, re: Redevelopment of Property in Redevelopment Project
Area No. 3 and Authorizing Preparation, Execution and Delivery of a Contract for
Private Development Thereof. Action Requested. (pp. 67 - 76)
VII. General Policy Business of the Council.
A. Resolution 03-083, re: $585,000 GO Refunding Bonds Series 2003D, authorizing
issuance, awarding sale, fixing form, etc. City Attorney Jerry Gilligan will distribute
this resolution at the meeting. Action Requested.
B. Resolution 03-084, re: $1,170,000 Taxable GO Tax Increment Refunding Bonds
Series 2003E, Authorizing Issuance, Awarding Sale, Fixing Form, etc. City
Attorney Jerry Gilligan will distribute this resolution at the meeting. Action
Requested.
VIII. Reports From City Manager and Councilmembers.
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.