HomeMy WebLinkAboutCC AGENDA 12082003 Meeting Sheet
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105397
Box: 34
Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 12082003'
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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
December 8, 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 December 8, 2003 City Council Meeting Agenda. Action requested.
II. Proclamations and Recognitions.
• A. An Appreciation Plaque will be presented to Councilmember Amy Sparks.
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 November 25, 2003 Regular Council meeting minutes. (pp. 1 - 9)
B. Licenses and permits. (p. 10)
C. Claims. (pp. 11 - 14)
V. Public Hearings.
A. Resolution 03-102, re: Truth in Taxation.Action requested. (pp. 15 - 17, plus a 12
, page attachment and the First Draft of the 2004 City Budget book)
f .
Page 2
• VI. Reports From Commissions and Staff.
A. Status report on the Fire Station by Gary Benson, Kraus-Anderson and Jeff
Oertel, Oertel Architects. (pp. 18 - 19 plus a 7 page attachment)
VII. General Policy Business of the Council.
A. Resolution 03-103, re: Call for redemption of outstanding General Obligation Tax
Increment Bonds, Series 19958. Action requested. (pp. 20 -24)
B. Resolution 03-101, re: Union and non-union salaries and benefit packages for
2004 and 2005. Action requested. (pp. 25 -26)
C. Ordinance 2003-017, re: Amend personal leave. Action requested. (pp. 27 -28)
D. Resolution 03-104, re: Call a Special Council meeting. Action requested. (p. 29)
E. Resolution 03-105, re: Change regular Council meeting date. Action requested.
(p. 30)
VIII. Reports From City Manager and Councilmembers. (p. 31)
IX. Information and Announcements.
• X. Miscellaneous Informational Documents.
XI. Adjournment.