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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 />I. Approval of the August 25, 2015, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Councilmember or citizen so requests, in which the item will be <br />removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of August 11, 2015, City Council meeting minutes. (pp.1-6) <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 />A. Resolution 15-051 a resolution approving the Rice Creek Watershed District-Mirror Lake <br />agreement. Todd Hubmer, City Engineer presenting. (pp.13-26) <br />B. 2016 Budget Presentation, Shelly Rueckert, Finance Director presenting. (pp.27-38) (No action <br />requested) <br />C. Liquor Operations Mid-Year Report, Mike Larson, Liquor Operations Manager presenting. <br />(pp.39-47) (No action requested) <br />D. Resolution 15-052 a resolution approving the East Metro SWAT Joint Powers Agreement. Mark <br />Casey, City Manager presenting (pp.49-59) <br />E. Resolution 15-053 a resolution approving the use of new voting equipment beginning with the <br />November 3, 2015 elections. Mark Casey, City Manager presenting (pp.61-63) <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. <br />Speakers are requested to come to the podium, sign their name and address on the form at the <br />podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. <br />Generally, the City Council will not take official action on items discussed at this time, but may <br />typically refer the matter to staff for a future report or direct the matter to be scheduled on an <br />upcoming agenda. <br /> <br />IX. Information and Announcements. <br />X. Adjournment. <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />August 25, 2015 <br />7:00 p.m. <br />