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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 />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 September 8, 2015, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Donation from Audrey Wagner to the St. Anthony Police and Fire Departments. <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 25, 2015, City Council meeting minutes. (pp.1-8) <br />B. Licenses and Permits. (pp.9-10) <br />C. Claims. (pp.11-13) <br /> <br />IV. Public Hearing. <br />A. Resolution 15-054 a resolution Setting the Proposed 2016 Tax Levy and General Operating <br />Budget for the City of St. Anthony Village. Shelly Rueckert, Finance Director presenting. <br />(pp.15-29) <br /> <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 15-055 a resolution Authorizing Acquisition of Easements for the Highway Safety <br />Improvement Program. Justin Messner, City Engineer presenting. (pp.31-37) <br />B. Resolution 15-056 a resolution Receiving Feasibility Report and Ordering Plans and <br />Specifications for the 2016 Street and Utility Improvements. Justin Messner, City Engineer <br />presenting. (pp.39-88) <br />C. Ordinance 2015-05 an ordinance Amending Mayor and City Councilmembers Salaries. <br />(1st of 3 readings) Mark Casey, City Manager presenting. (pp.89-92) <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 />September 8, 2015 <br />7:00 p.m. <br /> <br />HRA meeting immediately <br />after council meeting