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H.R.A. Meeting immediately <br />following regular meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEE'T'ING AGENDA <br />August 23, 2011 <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 following items: <br />I. Approval of the August 23, 2011, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Councilrnember or cititen so requests, in which event the item will be removed fmm the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of August 9, 2011, Council Meeting Minutes. (pp. 1 -T) <br />B. Licenses and Permits. (p. 8) <br />C. Claims. (pp. 9 —11) <br />D. Resolution 11-050; Approving HLB Tautges Redpath, Ltd As the City Auditor for Auditing Years 2011, 2012, <br />and 2013. (pp. 12 — 24) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. (Don Jensen, Planning Commissioner, presenting.) <br />A. Resolution 11-051; Approval of a Garage Setback Permit to Encroach into the Side Yard Setback and Rear <br />Setback at 2609 Pahl Avenue. (pp. 25 — 32) <br />VI. General Business of Council. <br />A. Update from Ramsey County Sheriff Matt Bostrom. (no action requested) <br />B. Update on Summer Survival School. Police Chief John Ohl and Officer Jim South presenting. (no action requested) <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, <br />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 <br />minutes. Generally, the City Council will not take ofcial action on items discussed at this time, but may typically refer the matter to staff for <br />a future report or direct the matter to be scheduled on an upcoming 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 />FACouncil Meefings1201110823201 lagendapg#.doc <br />