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CITY OF ST. ANTHONY 'VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />June 10, 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 tate followigg itenisr <br />I. Approval of the June 10, 2008, 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. Viere will be no separate discussion of these items unless a Councilmenaber 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 May 27, 2008, Council Meeting Minutes. (pp.1- 6) <br />B. Licenses and Permits. (p. 7) <br />C. Claims. (pp. 8 -10) <br />D. Resolution 08-038; Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability <br />Limits for the League of Minnesota Cities Insurance program. (pp. 11 -17) <br />E. Resolution 08-039; Execution of a Joint Cooperation Agreement between the City of St. Anthony <br />and Hennepin County for Participation in the Urban Hennepin County Community Development <br />Block Grant Program in FY 2009 - 2011. (pp. 18 - 32) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 08-040; Accepting the Bid for the Water Re -Use Project. Todd Hubmer, WSB & <br />Associates, presenting. (pp. 33 - 43) <br />B. Resolution 08-041; Ordering Feasibility Report for the 2009 Street Reconstruction Project. Todd <br />Hubmer, WSB & Associates, presenting. (pp. 44 - 47) <br />C. Ordinance 08-006; Amending Section 580 Fireworks Dealers. (pp. 48 - 49) <br />VII. Reports from City Manager and Council members. <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 podium, sign their name <br />and address on the forfn at the podium, state their name and address for the CIerk'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 may typically refer the matter to staff for a fidure report or direct the matter to be <br />scheduled on an upcoming agenda. <br />UC. Information and Announcements. <br />X. Adjournment. <br />OnrMission is to be a progressive and livable contntttnitji, a walkable village, which is safe and secure. <br />ZACouncil Meetings12008106102008\agendapgtl.doc <br />