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*HRA Meeting immediately after the council meeting. <br />CITY OF SAINT ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />Tuesday, December 12, 2023 at 7:00PM <br />Join Meeting via Zoom <br />There is also a dial -in option available. Members of the public who wish to attend the meeting may do so <br />in person. <br />Call To Order. <br />Pledge Of Allegiance. <br />Roll Call. <br />Approval Of Agenda. <br />Proclamations And Recognitions. <br />Consent Agenda. <br />Approval Of CC Meeting Minutes <br />CC 11 -28 -2023.PDF <br />License And Permits <br />LICENSEANDPERMITS.PDF <br />Claims <br />12 -12 -23.PDF <br />Resolution 23 -068 - Designating Randy Stille As A Participant In Outside <br />Organization For 2024 <br />RESOLUTION 23 -068.PDF <br />Resolution 23 -069 - Appointing 2024 Planning Commissioners, Chair And Vice <br />Chair <br />COVER MEMO.PDF <br />RESOLUTION 23 -069.PDF <br />Resolution 23 -070 - Appointing 2024 Parks Chair & Vice Chair <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />RESOLUTION 23 -070.PDF <br />Resolution 23 -071 - Approving The 2024 Fee Schedule <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />2024 FEE SCHEDULE -REDLINED.PDF <br />RESOLUTION 23 -071.PDF <br />Resolution 23 -072 - Authorizing Transfers And Closing Of Specialized Funds <br />COVER MEMO.PDF <br />INTERFUND TRANSFERS 2023.PDF <br />RESOLUTION 23 -072.PDF <br />Resolution 23 -073 - Adding Missed Assessments For The 2022 Street And Utility <br />Improvements To The Tax Rolls Beginning 2024 <br />RESOLUTION 23 -073.PDF <br />2022 PARCELS NOT CERTIFIED.PDF <br />Resolution 23 -074 - Setting The Salary Of The City Manager <br />RESOLUTION 23 -074.PDF <br />Public Hearing. <br />Resolution 23 -075 - Setting The Final 2024 Tax Levy And General Operating <br />Budget For The City Of St. Anthony Village <br />Deborah Maloney, Finance Director, presenting. <br />COVER MEMO.PDF <br />PRESENTATION.PDF <br />1GF REV SUM.PDF <br />2 GF REV DETAIL.PDF <br />3 GF EXP SUM.PDF <br />4 GF EXP DETAIL.PDF <br />NOTICE - BUDGET PUBLIC HEARING.PDF <br />RESOLUTION 23 -075.PDF <br />Reports From Commission And Staff. <br />Adoption Of St. Anthony Climate Plan <br />Charlie Yunker, City Manager, presenting. <br />Motion Only <br />COVER MEMO.PDF <br />PRESENTATION.PDF <br />CLIMATE PLAN 2023 -FINAL - 12122023.PDF <br />General Business Of Council. <br />Resolution 23 -076 - Approving A Third Amendment To Contract For <br />Redevelopment With Doran SLV, LLC <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />3RD AMENDMENT TO CONTRACT FOR PRIVATE REDEVELOPMENT (V1 <br />FR DORAN 12.5.23).PDF <br />RESOLUTION 23 -076.PDF <br />Municipal Separate Storm Sewer System (MS4) (No Action Required) <br />Rebecca Haug, WSB, presenting. <br />COVER MEMO.PDF <br />PRESENTATION.PDF <br />Resolution 23 -077 - Authorizing The Applications For The Metropolitan Council <br />Environmental Services 2023 Private Property I/I Grant Program <br />Justin Messner, City Engineer WSB, presenting. <br />COVER MEMO.PDF <br />PPII -PROGRAM -GUIDELINES.PDF <br />RESOLUTION 23 -077.PDF <br />Resolution 23 -078 - Awarding A Bid For The Well No. 4 Rehabilitation Project <br />Justin Messner, City Engineer WSB, presenting. <br />COVER MEMO.PDF <br />BID SUMMARY.PDF <br />RESOLUTION 23 -078.PDF <br />Ordinance 2023 -10 - Amending Multiple Sections Of Chapter 33 Sewer, Water, <br />License And Permit Fees, Stormwater Facilities <br />Charlie Yunker, City Manager, presenting. <br />FINAL READING <br />PRESENTATION.PDF <br />ORD 2023 -10 REDLINED.PDF <br />ORD 2023 -10.PDF <br />PUBLIC HEARING NOTICE.PDF <br />Resolution 23 -079 - Approving Summary Publication Of Ordinance 2023 -10 <br />Charlie Yunker, City Manager, presenting. <br />RESOLUTION 23 -079.PDF <br />Quarterly Goals Update <br />Charlie Yunker, City Manager, presenting. <br />2023 GOALS CHART.PDF <br />Reports From City Manager And Council Members. <br />Community Forum <br />Individuals may address the City Council about any City business item not included on the <br />regular agenda. Speakers are requested to come to the podium, sign their name and <br />address on the form at the podium, state their name and address for the Clerk ’s record, <br />and limit their remarks to five minutes. Generally, the City Council will not take official <br />action on items discussed at this time, but may typically refer the matter to staff for a <br />future report or direct the matter to be scheduled on an upcoming agenda. <br />Information And Announcements. <br />Future Agenda Items <br />FUTURE AGENDA ITEMS.PDF <br />Adjournment <br />If you would like to request special accommodations or alternative formats, please contact the City Clerk <br />at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by <br />using 711 Relay. <br />Our Mission is to promote a high quality of life to those we serve through outstanding <br />city services. <br />I. <br />II. <br />III. <br />IV. <br />V. <br />VI. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />D. <br />Documents: <br />E. <br />Documents: <br />F. <br />Documents: <br />G. <br />Documents: <br />H. <br />Documents: <br />I. <br />Documents: <br />J. <br />Documents: <br />VII. <br />A. <br />Documents: <br />VIII. <br />A. <br />Documents: <br />IX. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />D. <br />Documents: <br />E. <br />Documents: <br />F. <br />Documents: <br />G. <br />Documents: <br />X. <br />XI. <br />XII. <br />A. <br />Documents: <br />XIII. <br />1