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CC PACKET 06242014
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CC PACKET 06242014
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6/25/2014 8:42:01 AM
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6/19/2014 3:42:25 PM
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City Council
Meeting Date
6/24/2014
Meeting Type
Regular
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Council Agenda/Packets
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City Code Chapter Amendment
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'nVa <br />haryC <br />CITY COUNCIL MEETING AGENDA <br />June 24, 2014 <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 />Approval of the June 24, 2014, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. None. <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 Councilmember or <br />citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of June 10, 2014, Council Meeting Minutes. (pp. 1-6) <br />B. Licenses and Permits. (pp. 7-8) <br />C. Claims. (pp. 9-12) <br />D. Resolution 14-046; a resolution Accepting Grants and Donations as Received in the Second Quarter of <br />2014. (pp. 13-16) <br />E. Resolution 14-047; a resolution Authorizing the Execution of a Joint Cooperation Agreement between the <br />City of St. Anthony Village and Hennepin County for Participation in the Urban Hennepin County <br />Community Development Block Grant Program in Fiscal Years 2015 — 2017. (pp. 17-28) <br />IV. Public Hearing. None. <br />V. Reports from Commission and Staff. None. <br />VI. General Business of Council. <br />A. Resolution 14-048; a resolution Approving a Request to Keep Five (5) Female Chickens in an R-1 Zoning <br />District at 3100 Hilldale Avenue. Mark Casey, City Manager will be presenting. (pp. 29-34) <br />B. Resolution 14-049; a resolution Authorizing Membership in the Suburban Rate Authority, A Joint Powers <br />Organization Under Minnesota Statutes, §471.59, Authorizing Execution of the Amended Joint and <br />Cooperative Agreement and Appointing Jay Hartman and Mark Casey as Director and Alternate, <br />respectively, to the Suburban Rate Authority Board. James Strommen, Kennedy & Graven will be <br />presenting. (pp. 35-56) <br />C. 2013 Audit Presentation. Peggy Moeller, Tautges Redpath, Ltd. will be presenting. (motion only) (pp. 57-64) <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 are 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 Council will not take official action on items discussed at this time, but may typically refer the matter to stafffor o future report or direct the matter <br />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 sustainable, safe and secure. <br />
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