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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />February 12, 2008 <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 February 12, 2008, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Swearing -In of Police Office Elliott Erdman. Mayor Faust (p. 1) <br />B. Recognition of Reserve Officers. Police Chief John Ohl. <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 fire Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of January 22, 2008, Council Meeting Minutes. (pp. 2 - 8) <br />B. Licenses and Permits. (p. 9) <br />C. Claims. (pp. 10 -12) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 08-015; Approving a Cooperative Agreement with Hennepin County for the <br />Construction of Silver Lake Road. Craig Twinem & Peter Lemke, Hennepin County, <br />presenting. (pp. 13 - 41) <br />B. City Engineer Update. Todd Hubmer, WSB & Associates, presenting. (pp. 42 - 43) <br />C. Resolution 08-16; Adopting a Master Partnership Contract between the City of St. Anthony and <br />the Minnesota Department of Transportation. Todd Hubmer, WSB & Associates, presenting. <br />(pp. 44 - 68) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Individuals may address the City Council about arty item trot included on the regular agenda. Speakers are requested to come to the podinrn, sign their name <br />and address or the foam 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 tune, but may typically refer tire matter to staff for a future report or direct the matter to be <br />scheduled on air upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />ZACouncil Meetings12008102122008\agendapg#.doc <br />