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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />February 25, 2014 <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />7:00 p.m. <br />Consideration. Discussion. and Possible Action on All of the following Items: <br />I. Approval of the February 25, 2014, 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 matron. There will be no separate dlsCIJ5sion of these items unless a Counei/member or <br />citizen so requests, In whrch the Item wffl be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of February 11, 2014, Council Meeting Minutes. (pp. 1-6) <br />B. licenses and Permits. (pp. 7-8) <br />C. Claims. (pp . 9 -12) <br />D. Resolution 14-020; Accepting a Donation from the St . Anthony Sports Boosters for Maintenance of st. <br />Anthony Fields. (pp. 13-16) <br />IV. Public Hearing. <br />A. Resolution 14-021; a Resolution Ordering Improvements for the 2014 Street and Utility Improvement <br />Project. Todd Hubmer, WSB & Associates will be presenting. (pp . 17-30) <br />B. Resolution 14-022; a Resolution Adopting and Confirming Assessments for the 2014 Street and Utility <br />Improvement Project. Todd Hubmer, WSB & Associates will be presenting. (pp. 31-34) <br />V. Reports from Commission and Staff. None. <br />VI. General Business of Council. <br />A. Resolution 14-023; a Resolution Awarding a Bid for the 2014 Street & Utility Improvement Project. Todd <br />Hubmer, WSB & Associates will be presenting. (pp. 35-38) <br />B. Resolution 14-024; a Resolution Providing for the Sale of $2,070,000 General Obligation Bonds, Series <br />2014A. Stacie Kvilvang, Ehlers & Associates will be presenting . (pp. 39 -48) <br />C. Resolution 14-025; 2014 Street Improvement Bond Reimbursement. Stacie Kvilvang, Ehlers & Associates will <br />be presenting. (pp. 49-50) <br />D. Presentation by Jim Grube, Hennepin County Engineer. (pp. 51-56) <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 Ofe requested to come to the podium, sign their <br />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 <br />City Counclf will not take official action on Items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to <br />be scheduled on an upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Ollr Missioll is to be a progressive alld livable conmn",itlj, a walkable village, which is slIstainable, safe and secllre.