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H.R.A. Meeting irnrnediately FoHowv ig regular rneeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA June 24, 2008 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the following items: I. Approval of the June 10, 2008, City Council Meeting Agenda. II. Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these iterns rimless a Cornrcihrrember or citizen so regriests, in which event the iters will be renroved from the Consent Agenda and placed elsewhere on tire agenda. A. Approval of June 10, 2008, Council Meeting Minutes. (pp.1 - 6) B. Licenses and Permits. (p. 7) C. Claims. (pp. 8 -10) D. Resolution 08-042; Accepting a Donation from Wal-Mart Corporation to the St. Anthony Fire Department. (pp. 11-12) E. Resolution 08-043; Approving the 2008 Republican National Convention Joint Powers Agreement. (pp. 13 - 30) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. 2007 Audit Presentation. Peggy Moeller, Tautges Redpath, presenting. (pp. 31- 50 and booklet) B. Tabled from May 27th meeting: Resolution 08-037; Proposal for Facility Assessment Services from Sebesta Blomberg and Associates, Inc. with the funding source for this project being HRA Projects Fund #319. Mike Mornson, City Manager,presenting. (pp. 51- 59) C. Tabled from June 101th meeting: Resolution 08-040; Awarding a Bid for the Water Reuse Facility Project. Todd Hubmer, WSB & Associates. (pp. 60 - 69) D. Resolution 08-044; Approval of the First Amendment to the Hennepin County Construction Agreement. (pp. 70 - 71) VII. Reports from City Manager and Council members. VIII. Community Forum. Individitals may address the City Council about any item not inchided on the regular agenda. Speakers are requested to corse to the podhim, sign their natne arrd address on the fonn at the podium, state their name arrd address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Conncil will not take official action on items discussed at this time, but may typically refer the matter to staff for a fidtire report or direct the matter to be scheduled on an ripcorning agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable comnrrrnity, a walkable village, which is safe and secure. ZACouncil Meetings12008106242008\agenda.doe