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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 />  <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 December 12, 2017, 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 November 28, 2017, City Council meeting minutes. (pp.1-7) <br />B. Licenses and Permits. (pp.9) <br />C. Claims. (pp.11-13) <br />D. Resolution 17-081 a resolution Approving the 2018 Salary of Mark Casey, City Manager. <br />(pp.15) <br />E. Resolution 17-082 a resolution Authorizing Transfers and Closing of Specified Funds. <br />(pp.17-19) <br />IV. Public Hearing. <br />A. Resolution 17-083 a resolution Setting the Final 2018 Tax Levy and General Operating <br />Budget for the City of St. Anthony Village. Shelly Rueckert, Finance Director presenting. <br />(pp.21-37) <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 17-084 a resolution Approving Combination Wine/Strong Beer license for Wine <br />and Canvas located at 2900 Pentagon Drive. Mark Casey, City Manager presenting. <br />(pp.39-41) <br />B. Resolution 17-085 a resolution Accepting Plans and Specifications and Ordering <br />Advertisement for Bids for the 2018 Street and Utility Improvements. Todd Hubmer, City <br />Engineer presenting. (pp.43-55) <br />C. Resolution 17-086 a resolution Approving 2018 Appointments of Commissioners and the <br />Chair and Vice Chair to the Planning Commission. Mark Casey, City Manager presenting. <br />(pp.57) <br />D. Resolution 17-087 a resolution Approving the 2018 Chair and Vice Chair to the Parks <br />Commission. Mark Casey, City Manager presenting. (pp.59) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />DECEMBER 12, 2017 <br />7:00 p.m. <br /> <br />HRA meeting immediately after <br />council meeting