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H.R.A. Meeting immediately <br />following Council Meeting <br />CITY OF ST. ANTHONY <br />Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. <br />CITY COUNCIL MEETING AGENDA <br />February 14, 2006 <br />7:00 pm <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on All of the following items: <br />1. Approval of the February 14, 2006, 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 discussion of these items unless a Councilmember or citizen <br />so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of January 24, 2006, Council Meeting Minutes. (p.1-9) <br />B. Licenses and Permits. (p. 10) <br />C. Claims. (p. 11-12) <br />IV. Public Hearings. <br />Todd Hubmer, WSB, presenting the following: (p. 13-18) <br />A. Resolution 06-017; Ordering 2006 Street Improvements. <br />B. Resolution 06-018; Adopt and Confirm assessments for 2006 Street Improvements. <br />C. Resolution 06-019; Award bid for 2006 Street Improvements to Contractor. <br />IV. Reports from Commission and Staff. <br />Todd Hubmer, WSB, presenting items A & B: (p. 19-23) <br />A. . Resolution 06-020; State Aid Street. <br />B. Resolution 06-021; Adopting Wellhead Protection Plan. <br />C. Resolution 06-022; Authorizing a Task Force for Comprehensive Plan. (p. 24-25) <br />D. Resolution 06-023; Authorization for Request for Proposals from Planning Firms for the <br />Comprehensive Plan. (p. 26-27) <br />VI. General Business of Council. (action requested on all items) <br />Stacie Kvilvang, Ehlers & Associates, presenting items A & B: (p. 28-33) <br />A. Resolution 06-024; Calling for Bond Sale. <br />B. Resolution 06-025; Authorize an increase in the principal amount of inter -fund loans for <br />Tax Increment Financing District No. 3-5. <br />C. Resolution 06-026; Approve preliminary lay -out for Silver Lake Road. Hennepin County <br />representatives presenting. (p. 34-41) <br />VII. Reports From City Manager and Councilmembers. <br />