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<br /> Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br /> <br /> <br /> <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br /> <br />Consideration, discussion, and possible action on all of the following items: <br /> <br />I. Approval of the May 26, 2015, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Salo Park Concert Series. Jan Fillmore will be presenting. (pp.1-2) <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 /> <br />A. Approval of May 12, 2015, City Council meeting minutes. (pp.3-6) <br />B. Licenses and Permits. (pp.7) <br />C. Claims. (pp.9-11) <br /> <br />IV. Public Hearing. None <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br /> <br />A. Presentation by Mark Lenz, Bearence Management Group regarding City Insurance Program. <br /> (No action requested.) <br /> <br />B. Resolution 15-037; a resolution regarding Renewal of Municipal Insurance Coverage and the Non Waiver <br />of Tort Liability Limits for the League of Minnesota Cities Insurance Trust. (pp.13-15) <br />C. Resolution 15-038; a resolution confirming the Extension of Limited Clean Up and Property damage <br />Protection for Sewer Back Ups and Water Main Breaks for Water and Sewer Customers. (pp.17-19) <br />D. Presentation on Fire Department’s First Responder Program. Mark Sitarz, Fire Chief presenting. <br />(pp. 21-24) (No action requested) <br /> <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 />May 26, 2015 <br />7:00 p.m. <br />