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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />November 25, 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 ollowing iters: <br />I. Approval of the November 25, 2008, City Council Meeting Agenda. <br />II. Proclamations and Recognitions. <br />A. Fire Prevention Poster Contest Winners. (Chief John Malenick, presenting) <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by are motion. There will be tro separate discussion of these items unless a Councilmember or citizen <br />so requests, in which event the itern will be removed from the Consent Agenda arid placed elsewhere on the agenda. <br />A. Approval of November 12, 2008, Council Meeting Minutes. (pp.1 - 6) <br />B. Licenses and Permits. (p. 7) <br />C. Claims. (pp. 8 -10) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. (Brian Heinis, Planning Commissioner presenting) <br />A. Resolution 08-072; Administrative Lot Combination for 3534 Harding Street NE. (pp.11-18) <br />VI. General Business of Council. <br />A. Resolution 08-073; Adoption of the 2008 Comprehensive Plan. Bill Weber, McComb, Frank and <br />Roos. (pp. 19 - 22) <br />B. Resolution 08-074; Ordering Transfer of Ownership and Preparation of Feasibility Report for <br />Arbors Alley Roadway and Utility Improvements. (pp. 23 - 27) <br />C. Ordinance 08-007; Dangerous Dog Ordinance. (Second reading) (pp. 28 - 31) <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 rranre <br />and address on the form at tire podium, state their rranre arid address for the Clerk's record, arid 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 rrratter to staff for a future report or direct the matter to be <br />schedrded on an upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Our Mission is to be a progressive and Iivable cosnrunity, a walkable village, which is safe and secure. <br />ZACouncil Meetings120081112520081agendapg#.doc <br />