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Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, discussion, and possible action on all of the following items: <br />I. Approval of the April 28, 2015, City Council Meeting Agenda. (action requested.) <br />II.Proclamations and Recognitions. <br />A. Recognition of the “2014 Spirit of Saint Anthony” Award Recipient. (pp. 1) <br />III.Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the <br />agenda. <br />A. Approval of April 14, 2015, City Council meeting minutes. (pp. 3-5) <br />B. Licenses and Permits. (pp. 7) <br />C. Claims. (pp. 9-11) <br />IV.Public Hearing. <br />A. 2016 Budget. Shelly Rueckert, Finance Director will be presenting. (PP.13-18) <br />V. Reports from Commission and Staff. <br />VI.General Business of Council. <br />A. Resolution 15-033; a resolution Relating to $2,675,000 General Obligation Improvement Bonds, Series 2015A; <br />Awarding the Sale, Fixing the Form and Details and Providing for the Execution and Delivery Thereof and Security <br />Therefor and Levying Ad Valorem for the Payment Thereof. Stacie Kvilvang, Ehlers & Associates presenting. (pp. 19- <br />44) <br />B. Resolution 15-034; a resolution for the 2015 Street Improvement Bond Reimbursement. Stacie Kvilvang, Ehlers & <br />Associates presenting. (pp. 45-46) <br />C. MWMO Shared Services Agreement Amendment. Charlie Yunker, Human Resources Coordinator presenting (pp. <br />47-60) <br />D. Resolution 15-035; a resolution Declaring Support for Institutionalization of the Regional Indicators Initiatives (pp. <br />61) <br />E. Resolution 15 - 036; a resolution Authorizing Participation in the 2015-2016 GreenCorp’s Program. Mark Casey, City <br />Manager presenting (pp. 63-64) <br />F. First Quarter Goals Update. Mark Casey, City Manager presenting (pp. 65-69) <br />VII.Reports from City Manager and Council members. <br />VIII.Community Forum. <br />Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the <br />podium, sign their name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their <br />remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer <br />the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. <br />IX.Information and Announcements. <br />X. Adjournment. <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />April 28, 2015 <br />7:00 p.m.