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HomeMy WebLinkAboutCC AGENDA 10142003 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105406 Box: 34 Folder: CC MINUTES AND AGENDAS 2003 Document: CC AGENDA 10142003 e • 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 October 14, 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 October 14, 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 September 23, 2003 Council meeting minutes. (pp. 1 - 18) Approve October 2, 2003 Special Council meeting minutes. (pp. 19 - 20) B. Licenses and permits. (p. 21) C. Claims. (pp. 22 - 26) D. Ordinance 2003-012, re: Water/sewer connection fees (3' reading). (pp. 27 - 29) V. Public Hearings - None. VI. Reports From Commissions and Staff. • A. Kay Andrews will make a presentation on the Northwest Youth & Family Services. (p. 30) B. Clarence Ranallo will report on the North Suburban Cable Commission. r Page 2 VII. General Policy Business of the Council. A. Resolution 03-086, re: Award bid for construction of a Public Works facility. Action requested. (pp. 31) B. Resolution 03-087, re: Reject bids for construction of a Fire Station facility. Action requested. (pp. 32 - 38) C. Resolution 03-090, re: Endorsement of ISD #282 Referendum. Action requested. (pp. 39 -42) D. Resolution 03-088, re: Community Services funding. Action requested. (pp. 43 - 45) E. Ordinance 2003-013, re: Heating licenses (1St reading). Action requested. (pp. 46 -48) F. Ordinance 2003-014, re: Council meetings (1St reading). Action requested. (pp. 49 -51) VIII. Reports From City Manager and Councilmembers. A. Quarterly Progress Report on 2003 Goals. (p. 52) • IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment. •