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H.R.A. Meeting immediately following regular meeting Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA November 12, 2013 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 November 12, 2013, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Recognition of the 2013 Citizen’s Academy Graduating Class. Chief John Ohl is presenting. B. Presentation by the University of Minnesota Sustainability Students. C. Presentation by Ramsey County Commissioner Mary Jo McGuire. 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 October 22, 2013, Council Meeting Minutes. B. Licenses and Permits. C. Claims. D. Resolution 13-069: a Resolution to Authorize the City of St. Anthony Village in Partnership with the St. Anthony- New Brighton School District #282 to Apply for a Grant from the Minnesota Twins Community Fund for Improvements of Central Park Softball/Baseball Dugouts. IV. Public Hearing. A. Ordinance 2013-03; an Ordinance to Set Fees for 2014. Shelly Rueckert, Finance Director is presenting. (first reading) B. Ordinance 2013-04; an Interim Ordinance Imposing a Moratorium on the Creation, Establishment or Operation of Businesses that Sell Electronic Cigarettes and on the Sampling of Electronic Cigarettes and Related Products in Businesses. Mark Casey, City Manager is presenting. C. Resolution 13-070; a Resolution Adopting Ordinance No. 2013-04, an Ordinance Imposing a Moratorium on the Creation, Establishment or Operation of Businesses that Sell Electronic Cigarettes, and on the Sampling of Electronic Cigarettes and Related Products in Businesses. Mark Casey, City Manager is presenting. D. Resolution 13-071; a Resolution Authorizing a Study Regarding Regulation of Electronic Cigarettes and Related Devices. Mark Casey, City Manager is presenting. V. Reports from Commission and Staff. Erica Crone, Planning Commissioner will be presenting. A. Resolution 13-072; a Resolution Approving a Variance from the Required Side Yard Setback in Order to Construct a Stairway 1-foot from the Property Line along the North Side of the Property to Access a Garage Attic on the Property located at 3400 Harding Street NE. B. Ordinance 2013-05; an Ordinance Amending Chapters §152.176, §152.179 and §152.180 Pertaining to Accessory Buildings and Driveway. VI. General Business of Council. A. Resolution13-073; a Resolution to Allow the City of St. Anthony Village to Re-Open the Three (3) Union Contracts for 2014 Health Insurance Premiums and Authorize the Mayor and City Manager to Execute Such Contract. Mark Casey, City Manager is presenting.