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H.R.A. Meeting <br />immediately following meeting <br />CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />August 28, 2007 <br />7:00 p.m. <br />Call to Order. <br />PIedge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Passible Action on All o f the followigg items: <br />I. Approval of the August 28, 2007, City Council Meeting Agenda. (action regiiested.) <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 Councihuerrrber or citizen <br />so requests, in whrch event the item will be removed front the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of August 14, 2007, Council Meeting Minutes. (pp. 1-11) <br />B. Licenses and Permits. (p. 12) <br />C. Claims. (pp. 13-15) <br />D. Resolution 07-064; Approving Donation from Wal*Mart Foundation to St. Anthony Police <br />Department for Citizens Academy. (pp. 16-17) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 07-065; Approve the Project Development Agreement with Johnson Controls. (pp. <br />18-20 and booklet) <br />B. Resolution 07-063; Authorizing Distribution of the St. Anthony Water Resource Management <br />Plan to Review Agencies. (tabled from August 14 meeting) Todd Hubmer, WSB & Associates, <br />presenting. (pp. 21-46) <br />C. City Engineer Update. Todd Hubmer, WSB & Associates, presenting. (pp. 47-48) <br />D. Financial Management Plan. Stacie Kvilvang, Ehlers & Associates, presenting. (pp. 49-57) <br />VII. Reports from City Manager and Councilrnembers. <br />VIII. Community Forum. <br />Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podiron, sign their narne <br />and address on the form at the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City <br />Council will not take official action on items discussed at this time, but rimy typically refer the matter to staff for a f dare report or direct the matter to be <br />scheduled on an upcoming agenda. <br />IX. Information and Announcements, <br />X. Miscellaneous Informational Documents. <br />XI. Adjournment. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />ZACouncii Meetings1200710828071agendapg#.doe <br />