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H.R.A. Meeting immediately following council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA February 9, 2010 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. ConsiderationDiscussion and Possible Action on All of the follouine itemsr I. Approval of the FebruaM 9 2010 Ci1y Council Meeting Agenda. (action requested.) H. Proclamations and Recognitions, None. III. Consent Agenda. These items are considered routine and =11 be enacted fy one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of the January 26, 2010 City Council Meeting Minutes. (pp. 1 — 4) B. Licenses and Permits. (p. 5) C. Claims. (pp. 6 — 8) D. Resolution 10-018; Approve the City's Pay Equity Implementation Report. (pp. 9 —15) IV. Public HearinLy. None. V. Reports from Commission and Staff. Don Jensen, Planning Commission Chair. A. Resolution 10-019; Approve the Request for Conditional Use Permit (CUP) to Clearwire Communications, LLC for the Installation of High -Speed Wireless Internet Antenna and Facilities at 4001 Stinson Blvd. (pp. 16 — 35) VI. General Business of Council. A. Resolution 10-020; Approving Installation of a' Telecommunications Facility on the City's Water Tank Located at 3109 — 33rd Avenue. Mike Mornson, presenting. (pp. 36 — 50) B. Annual Report: Liquor Department. Mike Larson, Liquor Operations Manager, presenting. (pp. 51— 60) (no action required) C. Annual Report: Police Department, Chief John Ohl, presenting. Booklet (no action required) D. Update on 2010 Street Improvement Project. Todd I-Iubmer, WSB & Associates, presenting. (may request motion for public hearing) VII. Reports from City Managg,r and Council members. VIII. Community Forum. 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 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 00 Councdi x111 not take o f cial action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and Livable community, a walkable village, which is safe and secure. ZACouncil Meetings12010%020920101agendapg}t.doe