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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 February 9, 2016, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions <br /> <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 /> <br />A. Approval of January 26, 2016, City Council meeting minutes. (pp.1-5) <br />B. Licenses and Permits. (pp.7) <br />C. Claims. (pp.9-11) <br /> <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />A. Resolution 16-018 a resolution approving 1.5 Foot Variance, To Build a New Garage Closer to the <br />Property Line than Currently Exists at 2841 Coolidge Street. Jim Gondorchin, Planning <br />Commissioner presenting. (pp.13-30) <br /> <br />VI. General Business of Council. <br />A. Resolution 16-019 a resolution calling a Hearing for the 2016 Street and Utility Improvements. <br />Todd Hubmer, City Engineer presenting. (pp.31-33) <br /> <br />B. Resolution 16-020 a resolution Declaring the Costs to be Assessed and Ordering Preparation of <br />the Proposed Assessments for the 2016 Street and Utility Improvement Project. Todd Hubmer, <br />City En gineer presenting. (pp.35-37) <br /> <br />C. Resolution 16-021 a resolution calling a Hearing on the Proposed Assessments for the 2016 Street <br />and Utility Improvements. Todd Hubmer, City Engineer presenting. (pp.39) <br /> <br />D. Resolution 16-022 a resolution approving the City of St. Anthony’s 2016 Pay Equity <br />Implementation Report. Mark Casey, City Manager presenting. (pp.41-43) <br /> <br />E. Resolution 16-023 a resolution approving the Joint Powers Agreement for New Voting System <br />Acquisition and Operation. Mark Casey, City Manager presenting. (pp.45-63) <br /> <br />F. St. Anthony Administration Department Annual Report. Mark Casey, City Manager presenting. <br />(pp.65-82) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />FEBRUARY 9, 2016 <br />7:00 p.m. <br /> <br />HRA meeting immediately after <br />council meeting