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C'6'm 61a �J CITY COUNCIL MEETING AGENDA May 27, 2014 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration discussion, and possible action on all of the following items: Approval of the May 27, 2014, City Council Meeting Agenda. lacdon requested./ Proclamations and Recognitions. A. Salo Park Concert Series. Jan Fillmore will be presenting. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the ConsentAgenda and placed elsewhere on the agenda. A. Approval of May 13, 2014, Council Meeting Minutes. B. Licenses and Permits. C. Claims. D. Resolution 14-034; a resolution confirming the Extension of Limited Clean Up and Property damage Protection for Sewer Back Ups and Water Main Breaks for Water and Sewer Customers. E. Resolution 14-035; a resolution regarding Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability Limits for the League of Minnesota Cities Insurance Trust. F. Resolution 14-036; a resolution approving the Continued Participation in the Ramsey County Law Enforcement Agency Multi -Jurisdiction Mutual Aid Agreement for the St. Anthony Police Department. IV. Public Hearing. None. V. Reports from Commission and Staff. Dan Bartel, Planning Commissioner will be presenting. A. Resolution 14-037; Approving a Conditional Use permit (CUP) to Allow a Drive -Through window on the south side of the Existing Cub Foods Store to Serve the In -House Pharmacy on the Property located at 3930 Silver Lake Road. VI. General Business of Council. A. Resolution 14-038; a resolution for the Preliminary Assessment that the Comcast of Minnesota, Inc. Cable Franchise Renewal Should Not/Should be Renewed. Cor Wilson, North Suburban Communications Commission will be presenting. B. Resolution 14-039; a resolution providing for the Sale of $3,750,000 General Obligation Tax Increment Revenue Refunding Bonds, Series 2014B. Stacie Kvilvang, Ehlers & Associates will be presenting. C. Resolution 14-040; a resolution providing for the Sale of $1,330,000 General Obligation Refunding Bonds, Series 2014C. Stacie Kvilvang, Ehlers & Associates will be presenting. VII. Reports from City Manager and Council members. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.