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H.R.A. Meeting immediately <br />following council meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />June 8, 2010 <br />7:00 p.in. <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 June 8, 2010, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and will he enacted by one motion. Then will be no separate disatssr`on of these items unless a Coinedhnember or cititen so regiests, in <br />which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of May 25, 2010, Council Meeting Minutes. (pp. 1 — 6) <br />B. Licenses and Permits. (p. 7) <br />C. Claims. (pp. 8 —10) <br />D. Resolution 10-035; Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability Limits for the <br />League of Minnesota Cities Insurance Program. (pp. 11 — 17) <br />IV. Public Heating. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. 2009 Auditor's Report. Peggy Moeller, Tautges, Redpath, presenting. (pp. 18 — 27) <br />(Report on Compliance with Minnesota Legal Compliance Audit Guide for Local Government; <br />Report on Internal Control over Financial Reporting and on Compliance and Other Matters; <br />Communication with Those Charged with Governance; <br />Audit Management letter; <br />Comprehensive Annual Financial Report.) <br />B. City Engineer Update. Todd Hubmer, WSB & Associates and Stacie Kvilvang, Ehlers & Associates, <br />presenting. <br />C. Resolution 10-036; Ordering a Feasibility Report for the 2011 Street Improvement Project. <br />Todd Hubmer, WSB & Associates, presenting. (pp. 27 — 30) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Individuals rncry 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 or <br />the fonu at the podium, state !heir nmue and address for the Clerk's record, and limit their remarks to five mnrrtes. Generally, the City Council will not take officialaction <br />on items discussed at this time, hit Wray typically refer 1hexNatter to staff for a frrtire report or direct the matter to be scheduled on an trpcaning 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 Meetings12010\060820101agenda.doc <br />