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'OaIh(.Jary CITY COUNCIL MEETING AGENDA August 26, 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 August 26, 2014, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. None. 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 August 12, 2014, City Council meeting and August 18, 2014 Special Council meeting minutes. (pp. 1-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) D. Resolution 14-056; a Resolution Accepting Grants and Donations as Received to Date for 2014. (pp. 13- 16) IV. Public Hearing. None. V. Reports from Commission and Staff. None. VI. General Business of Council. A. Community Engagement Initiative Presentation. Carissa Schively Slotterback, Humphrey School of Public Affairs, University of Minnesota will be presenting. (pp. 17-18) B. St. Anthony Chamber of Commerce Touch -A -Truck Event presentation. Jan Fillmore will be presenting. motion only (pp. 19-20) C. St. Anthony -New Brighton School District #282 presentation. Bob Laney, Superintendent and Wendy Webster, Community Services and Communications will be presenting. (pp. 21-32) D. Resolution 14-057; a resolution for the 2015 Street and Utility Project Receiving Feasibility Report, Order Plans and Specifications. Todd Hubmer, City Engineer, WSB & Associates will be presenting. (pp. 33-42 and Report) E. Highway Safety Improvement Program (HSIP) Presentation. Todd Hubmer, City Engineer, WSB & Associates will be presenting. (pp. 43-52) F. Ordinance 2014-02; an Ordinance Amending Chapter §111.045 through §111.057 Pertaining to Tobacco. (second reading) Mark Casey, City Manager will be presenting. (pp. 53-62) G. Ordinance 2014-03; an Ordinance Amending Chapter §131.21 pertaining to Drug Paraphernalia. (first reading) Mark Casey, City Manager will be presenting. (pp. 63-70) H. 2015 Proposed Budget Presentation. Shelly Rueckert, Finance Director will be presenting. (pp. 71- 84) Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.