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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />September 13, 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 September 13, 2011, City Council Meeting Agenda. <br />II. Proclamations and Recognitions. <br />A. Kiwanis Peanut Day September 23, 2011. (p. 1) <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 />Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of August 23, 2011, Council Meeting Minutes. (pp. 2 — 6) <br />B. Licenses and Permits. (p. 7) <br />C. Claims. (pp. 8 -10) <br />D. Resolution 11-052; Recognizing the Arthur and Leonard Falldin Post #555 American Legion Post 65th <br />Anniversary Columbia Heights, MN 55421. (pp. 11 — 12) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 11-053; Authorizing the Mayor and City Manager to Execute the Agreement between Hennepin <br />County and the City of St. Anthony for Road Maintenance Services. Jay Hartman, Interim City Manager, will <br />be presenting. (pp. 13 — 37) <br />B. Resolution 11-054; Proposed 2012 Tax Levy and Budget in Compliance with the Truth in Taxation Act. Roger <br />Larson, Finance Director, will be presenting. (pp. 38 — 48) <br />VII. Reports from Interim City Manager and Council members. <br />VIII. Community Forum. <br />Individuals may address the City Council about any item not included an 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 official action on items discussed at this time, but may 0picalyrefer the matter to staf%for <br />a future r epoa 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 />F:1Council Meetings12011\091320111agendapg#.doc <br />