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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 December 13, 2016, 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 /> <br />A. Approval of November 22, 2016, City Council meeting minutes. (pp.1-4) <br />B. Licenses and Permits. (pp.5) <br />C. Claims. (pp.7-9) <br />D. Resolution 16-087 a resolution Approving the 2017 Salary of Mark Casey, City Manager. (pp.11) <br />E. Resolution 16-088 a resolution Authorizing Transfers and Closing of Specified Funds. (pp.13-15) <br /> <br />IV. Public Hearing. <br />A. Resolution 16-089 a resolution setting the Final 2017 Tax Levy and General Operating Budget <br />for the City of St. Anthony Village. Shelly Rueckert, Finance Director presenting. (pp.17-35) <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 16-090 a resolution Approving the 2017 Appointments and the Chair and Vice Chair <br />to the Parks Commission. Mark Casey, City Manager presenting. (pp.37) <br />B. Resolution 16-091 a resolution Approving the 2017 Appointments and the Chair and Vice Chair <br />to the Planning Commission. Mark Casey, City Manager presenting. (pp.39) <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 <br />are requested to come to the podium, sign their name and address on the form at the podium, state <br />their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />DECEMBER 13, 2016 <br />7:00 p.m. <br />