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CITY OF SAINT ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />Tuesday, December 14, 2021 at 7:00PM <br />Join Meeting via Zoom <br />There is also a dial -in option available. Members of the public who wish to attend the meeting may <br />do so in person. <br />Call To Order. <br />Pledge Of Allegiance. <br />Roll Call. <br />Approval Of Agenda. <br />Proclamations And Recognitions. <br />Students In Government Day <br />Zoey Benson and Kieran Ulbee, St. Anthony High School student participants, <br />presenting. <br />ZOEY BENSON - CIVIC ENGAGEMENT PROJECT.PDF <br />KIERAN ULBEE - CIVIC ENGAGEMENT PROJECT.PDF <br />Consent Agenda. <br />Approval Of CC Meeting Minutes <br />CC 11.23.2021.PDF <br />License And Permits <br />LICENSEANDPERMITS .PDF <br />Claims <br />12 -15 -21.PDF <br />Resolution 21 -087 - Approving 2022 Salary Of Charlie Yunker, St. Anthony Village <br />City Manager <br />RESOLUTION 21 -087.PDF <br />Resolution 21 -088 - Authorizing Transfers And Closing Of Specified Funds. <br />2021 TRANSFERS SCHEDULE.PDF <br />RESOLUTION 21 -088.PDF <br />Resolution 21 -089 - Approving Redpath And Company As The City Auditor For <br />Auditing Years 2021, 2022 And 2023 And Authorizing The Mayor And City <br />Manager To Execute Such Engagement Contract <br />COVER MEMO.PDF <br />CONTRACT.PDF <br />RESOLUTION 21 -089.PDF <br />Resolution 21 -090 - Authorizing The Mayor And City Manager To Execute The <br />Agreement Between Hennepin County And The City Of St. Anthony For Road <br />Maintenance Services <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />HENNEPIN COUNTY AND ST ANTHONY RD MAINTENANCE AGMT.PDF <br />RESOLUTION 21 -090.PDF <br />Resolution 21 -091 - Approving The Hennepin County Residential Recycling <br />SCORE Grant Agreement Amendment <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />2022 -2025_RESIDENTIAL_WRR_FUNDING_POLICY_(FINAL).PDF <br />RESOLUTION 21 -091.PDF <br />Resolution 21 -092 - Approving Stormwater Facilities Maintenance Agreement <br />With The Village, LLC Dba Urban Grove And The City Of St. Anthony <br />COVER MEMO.PDF <br />URBAN GROVE MAINT AGREEMENT.PDF <br />RESOLUTION 21 -092.PDF <br />Resolution 21 -093 - Accepting The Coronavirus Local Fiscal Recovery Fund <br />Established Under The American Rescue Plan Act <br />RESOLUTION 21 -093.PDF <br />Appoint Student Liaison To Parks And Environmental Commission <br />COVER STUDENT LIAISON APPOINTMENTS.PDF <br />Public Hearing. <br />Resolution 21 -094 Setting The Final 2022 Tax Levy And General Operating <br />Budget For The City Of St. Anthony Village. <br />Shelly Rueckert, Finance Director, presenting. <br />COVER MEMO.PDF <br />PRESENTATION.PDF <br />1 GENERAL FUND REVENUES SUMMARY.PDF <br />2 GENERAL FUND REVENUES DETAIL.PDF <br />3 GENERAL FUND EXPENDITURES SUMMARY.PDF <br />4 GENERAL FUND EXPENDITURES DETAIL.PDF <br />5 SPECIAL REVENUE FUNDS.PDF <br />6 DEBT SERVICE FUNDS.PDF <br />NOTICE - BUDGET PUBLIC HEARING.PDF <br />RESOLUTION 21 -094.PDF <br />Reports From Commission And Staff. <br />General Business Of Council. <br />Resolution 21 -095 - Approving A Contract With CentralSquare Pro Suite Records <br />Management System <br />Jon Mangseth, Police Chief, presenting. <br />COVER MEMO.PDF <br />CONTRACT.PDF <br />RESOLUTION 21 -095.PDF <br />Resolution 21 -096 - Ratifying The 2022 Agreement Between The International <br />Association Of Fire Fighters, Local 3486 Representing The S. Anthony Fire <br />Department Employees And The City Of St. Anthony Village <br />Charlie Yunker, City Manager, presenting <br />COVER MEMO.PDF <br />RESOLUTION 21 -096.PDF <br />Resolution 21 -097 - Ratifying The 2022 Agreement Between The Law <br />Enforcement Labor Services, Inc. #186 Local Representing The St. Anthony <br />Police Department Licensed Employees And The City Of St. Anthony Village <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />RESOLUTION 21 -097.PDF <br />Resolution 21 -098 - Ratifying The 2022 Agreement Between The International <br />Union Of Operating Engineers Local No. 49 AFL -CIO Representing The St. <br />Anthony Public Works Department Employees And The City Of St. Anthony <br />Village <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />RESOLUTION 21 -098.PDF <br />Resolution 21 -099 - Approving The 2022 Appointments And Appointing The Chair <br />And Vice Chair To The Planning Commission <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />RESOLUTION 21 -099.PDF <br />Resolution 21 -100 -Approving The 2022 Appointments And Appointing The Chair <br />And Vice Chair To The Parks And Environmental Commission <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />RESOLUTION 21 -100.PDF <br />Ordinance 21 -05 - Amending Multiple Sections Relating To Sewer, Water And <br />Stormwater Fees And Other Fees. <br />Final Reading <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />2022 UTILITY RATES POWERPOINT.PDF <br />EXHIBIT A - WATER EXPENSES.PDF <br />EXHIBIT B - WATER OPERATIONS.PDF <br />EXHIBIT C - SEWER EXPENSES.PDF <br />EXHIBIT D - SEWER OPERATIONS.PDF <br />EXHIBIT E - 2021 UTILITY RATES SURVEY.PDF <br />EXHIBIT F - UTILITY FUND SUMMARY.PDF <br />EXHIBIT G - WATER AND SEWER 10 YR OPERATING PROJECTION.PDF <br />NOTICE - PUBLIC HEARING FEES.PDF <br />ORDINANCE 2021 -05.PDF <br />Resolution 21 -101 - Approving Summary Publication For Ordinance 21 -05 <br />Charlie Yunker, City Manager, presenting. <br />RESOLUTION 21 -101.PDF <br />Resolution 21 -102 - Approving The 2022 Fee Schedule <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />FEE SCHEDULE 2022 REDLINED.PDF <br />RESOLUTION 21 -102.PDF <br />Reports From City Manager And Council Members. <br />Community Forum <br />Individuals may address the City Council about any City business item not included on <br />the regular agenda. Speakers are requested to come to the podium, sign their name and <br />address on the form at the podium, state their name and address for the Clerk ’s record, <br />and limit their remarks to five minutes. Generally, the City Council will not take official <br />action on items discussed at this time, but may typically refer the matter to staff for a <br />future report or direct the matter to be scheduled on an upcoming agenda. <br />Information And Announcements. <br />Future Agenda Items <br />FUTURE AGENDA ITEMS.PDF <br />Adjournment <br />If you would like to request special accommodations or alternative formats, please contact the City Clerk <br />at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by <br />using 711 Relay. <br />Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. <br />I. <br />II. <br />III. <br />IV. <br />V. <br />A. <br />Documents: <br />VI. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />D. <br />Documents: <br />E. <br />Documents: <br />F. <br />Documents: <br />G. <br />Documents: <br />H. <br />Documents: <br />I. <br />Documents: <br />J. <br />Documents: <br />K. <br />Documents: <br />VII. <br />A. <br />Documents: <br />VIII. <br />IX. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />D. <br />Documents: <br />E. <br />Documents: <br />F. <br />Documents: <br />G. <br />Documents: <br />H. <br />Documents: <br />I. <br />Documents: <br />X. <br />XI. <br />XII. <br />A. <br />Documents: <br />XIII. <br />1