HomeMy WebLinkAboutCC AGENDA 10282003 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 10282003
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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
October 28, 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 28, 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 October 14, 2003 Council meeting minutes. (pp. 1 - 16)
B. Licenses and permits- none.
C. Claims. (pp. 17 -20)
D. Ordinance 2003-013, re: Heating licenses (2nd reading). (pp. 21)
E. Ordinance 2003-014, re: Council meetings (2nd reading). (pp. 22)
F. Resolution 03-095, re: 2004 street improvement project- receive plans and
specifications and approve advertisement for bids. (p. 23)
G. Resolution 03-096, re: Changes to Flexible Benefit Plan. (pp. 24 1- 25)
V. Public Hearings - None.
Page 2
• VI. Reports From Commissions and Staff.
A. Kathy Anderson, a representative of Congressman Sabo, will be present.
B. Lynette Wittsack, representing the Metropolitan Council, will be present.
C. Planning Commission meeting - October 21, 2003.
1. Resolution 03-093, re: Autumn Woods II, LLP, 2534, 2538, 2542, 2546,
and 2548 Kenzie Terrace; request amendment to Planned Unit
Development. Action requested. (pp. 26 -48)
2. Resolution 03-094, re: St. Anthony Shopping Center, LLC, 2900
Pentagon Drive; request amendment to Comprehensive Sign Plan. Action
Requested. (pp. 49 - 52)
VII. General Policy Business of the Council.
A. Documents relating to the Agreement with Pratt-Ordway(Apache
redevelopment)will either be handed out at the meeting or placed in Council's
mail boxes prior to the meeting. City Attorney, Jerry Gilligan, will be present.
Action requested.
B. Resolution 03-091, re: Fund transfer for Public Facilities Project. Action
• requested. (pp. 53 - 55)
VIII. Reports From City Manager and Councilmembers. (p. 56)
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.
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