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CITY COUNCIL MEETING AGENDA July 22, 2014 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I. Approval of the July 22, 2014, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Presentation for VillageFest. Julianne Hunter, VillageFest Chair will be presenting. B. Proclamation for Night to Unite on August 5, 2014. (pp. 1-2) 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 Consent Agenda and placed elsewhere on the agenda. A. Approval of July 8, 2014, City Council meeting minutes. (pp. 3-12) B. Licenses and Permits. (pp. 13-14) C. Claims. (pp. 15-18) IV. Public Hearing. None. V. Reports from Commission and Staff. prone. VI. General Business of Council. A. Massage Business License Suspension for Tropical Treat Massage located at 2500 Highway 88. Mark Casey, City Manager will be presenting. (motion only) (pp. 19-20) B. Resolution 14-053; a resolution Approving the Contract Agreement for Police Services with the City of Falcon Heights for the Years 2015-2019 and Authorizes the Mayor and City Manager to Execute said Agreement. Mark Casey, City Manager will be presenting. (pp. 21-30) C. Resolution 14-054; a resolution Approving the Contract Agreement for Police Services with the City of Lauderdale for the Years 2015-2019 and Authorizes the Mayor and City Manager to Execute said Agreement. Mark Casey, City Manager will be presenting. (pp. 31-38) D. Resolution 14-055; a resolution Accepting the 2014 Municipal Fiber Optic Project Plans and Specifications and Ordering Advertisement for Bids. Mark Casey, City Manager will be presenting. (pp. 39-44) E. Adoption of Safe Routes to Schools Plan. Mark Casey, City Manager will be presenting. (motion only) (pp. 45-46) F. 2014 Quarterly Goals Update —Second Quarter. Mark Casey, City Manager will be presenting. (pp. 47- 50) VII. Reports from City Manager and Council members. VIII. Community Forum. 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 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 City Council 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 be scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.