CC PACKET 12112018
City Council Packets
CC PACKET 12112018
12/12/2018 10:15:41 AM
12/7/2018 11:24:49 AM
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<br /> <br /> <br />If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or <br />email firstname.lastname@example.org. People who are deaf or hard of hearing can contact us by using 711 Relay. <br /> <br />Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. <br /> <br /> <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 December 11, 2018, 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 removed <br />from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of November 27, 2018, City Council meeting minutes. (pp.1-7) <br />B. Licenses and Permits. (pp.9) <br />C. Claims. (pp.11-13) <br />D. Resolution 18-080 a resolution Approving the 2019 Salary of Mark Casey, City Manager. (pp.15) <br />E. Resolution 18-081 a resolution Authorizing Transfers and Closing of Specified Funds. (pp.17-19) <br />IV. Public Hearing. <br />A. Resolution 18-082 a resolution Setting the Final 2019 Tax Levy and General Operating Budget for <br />the City of St. Anthony Village. Shelly Rueckert, Finance Director presenting. (pp.21-51) <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 18-083 a resolution Approving the Combination Wine/Strong Beer license for Cheers <br />Pablo located at 2900 Pentagon Drive. Mark Casey, City Manager presenting. (pp.53-55) <br />B. Resolution 18-084 a resolution Accepting Plans and Specifications and Ordering Advertisement for <br />Bids for the Silver Lake Road Flood Reduction Project. Todd Hubmer, City Engineer presenting. <br />(pp.57-67) <br />C. Resolution 18-085 a resolution Accepting Plans and Specifications and Ordering Advertisement for <br />Bids for the Industrial Park Flood Improvements. Todd Hubmer, City Engineer presenting. (pp.69) <br />D. Resolution 18-086 a resolution Approving the 2019 Appointments of Planning Commissioners and <br />the Chair and Vice Chair. Mark Casey, City Manager presenting. (pp.71-73) <br />E. Resolution 18-087 a resolution Approving the 2019 Appointments of Parks Commissioners and the <br />Chair and Vice Chair. Mark Casey, City Manager presenting. (pp.75-77) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />DECEMBER 11, 2018 <br />7:00 p.m. <br />HRA meeting immediately <br />after council meeting
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