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Our Mission is to be progressive and Iivable community, a walkable village, which is safe and secure. <br />H.R.A. Meeting Immediately <br />following Council Meeting <br />CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />January 23, 2007 <br />7:00 p.m. <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 January 23, 2007, City Council Meeting Agenda. <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 <br />Councilmember or citizen 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 9, 2007 Council Meeting Minutes. (p.1-12) <br />B. Licenses and Permits. (p. 13) <br />C. Claims. (p. 14 -16) <br />D. Resolution 07-017; Pay Equity Report. (p. 17 - 23) <br />E. Resolution 07-018; Appointing Park Commissioner. (p. 24) <br />F. Resolution 07-019; Adopting Elected Officials Travel Policy for 2007. (p. 25 - 27) <br />IV. Public Hearings. <br />V. Reports from Commission and Staff. <br />A. Presentation from North Suburban Cable Commission, Coralie Wilson, presenting. <br />B. Resolution 07-020; Conditional Use Permit to allow B'Yond Automotive to be located in <br />the Kenzie Commercial District. Joel Stromgren, Planning Commission, presenting. <br />(p. 28 - 32) <br />VI. General Business of Council. Todd Hubmer, City Engineer will present the following items. <br />A. Resolution 07-021; Award a bid & Order Improvements for 2007 Water Treatment <br />Facilities Improvements. (p. 33 -- 36) <br />B. Resolution 07-022, Ordering Changes to the Assessment Policy for Public Roadways. <br />(p. 37 - 45) <br />C. Update on Automatic Meter Reading and Inflow & Infiltration Program. <br />(distributed the night of the meeting) <br />F:1CounciI Meetings1200710123071agenda.doe <br />