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I <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />II <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />City Council Regular Meeting Minutes <br />June 26, 2012 <br />Page 2 <br />II. CONSENT AGENDA. <br />A. Consider June 12.2012. Council meeting minutes: <br />B. Consider licenses and permits: <br />C. Consider payment of claims; <br />D. Consider Resolution 12-056: Approval of Election Judges for the Primary Elections on <br />August 14. 2012: <br />E. Consider Resolution 12-057; Confirming the Extension of Limited Clean Up and <br />Property Damage Protection for Sewer Back-Ups and Water Main Breaks for Water and <br />Sewer Customers ; <br />F. Consider Resolution 12-058; Regarding Renewal of Municipal Insurance Coverage and <br />the Waiver of Tort Liability for the League of Minnesota Cities Insurance Program; <br />G. Consider Resolution 12-059; Approving the 2012-2015 Hennepin County Residential <br />Recycling SCORE Grant Agreement; <br />H. Con s ider Resolution 12-060: Approving the Deferral of the Special Assessments for the <br />2012 Street Improvement Project: <br />l. Consider Resolution 12-061; Approval of a Memorandum of Understanding between the <br />City of S!. Anthony and the City of Birchwood for the Processing of Utility Billing; <br />J. Consider Resolution 12-062; Approving a $5,000 Increase for Mark Casey. City <br />Manager. for Successfully Completing the Six-Month Evaluation Period: <br />K. Con s ider Re solution 12-063: Accepting and Approving the Grant Agreement Between <br />the C it y of St. Anthony Village and the Minnesota Department of Health for <br />Implementation of the Source Water Protection Plan: <br />L. Con s id e r Re solution 12-064; Approving a Stewardship Fund Agreement with the <br />Mis s issippi Watershed Management Organization CMWMO) in the amount of$2,000 for <br />a Pilot Study of Retention Rates of Grassy Areas for the S!. Anthony Public Works <br />Department: <br />M. Consider Resolution 12-065; Accepting a Donation from Kiwanis Club ofS!. Anthony to <br />the St. Anthony Police Department to Offset Community Service Costs; and <br />N . Consider Resolution 12-066; Authorizing the City ofS!. Anthony Village to Submit a <br />Total Maximum Daily Load CTMDL) Grant Application to the Minnesota Public <br />Facilities Authorities CPF A) and to Authori ze City Officials to Execute Grant Agreement <br />on Behalfofthe City ofS!. Anthony Village for the Silver Lake Village Phosphorus <br />Removal Treatment System . <br />Mayor Faust noted that the second WHEREAS clause in Consent Agenda item F contains a <br />typographical error and the correct amount of liability coverage should state $2.5 million per <br />occurrence. <br />Mayor Faust requested that City Engineer Hubmer provide a brief explanation regarding Consent <br />Agenda item N and requested that this item be removed from the Consent Agenda. <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the Consent <br />Agenda as amended to move Consent Agenda item N to the regular agenda . <br />Motion carried unanimously.