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CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA � FEBRUARY 24, 2015 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Resolution 15-021; a resolution appointing Bonnie Brever to Fill a Vacancy on the Saint Anthony Village City Council. Mark Casey, City Manager will be presenting. (pp. 1-4) Swearing -In City Council member Bonnie Brever. (pp. 5-6) Consideration, discussion, and possible action on all of the following items: Approval of the February 24, 2015, City Council Meeting Agenda. (action requested.) Proclamations and Recognitions. 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 February 10, 2015, City Council meeting minutes. (pp. 7-14) B. Licenses and Permits. (pp. 15-16) C. Claims. (pp. 17-20) D. Resolution 15-022; a resolution Designating Councilmember Brevet as a Participant in Outside Organizations for 2015. (pp. 21-24) E. Resolution 15-023; a resolution accepting a Grant that was received for 2014. (pp. 25-28) IV. Public Hearing. None. V. Reports from Commission and Staff. A. Planning Commission 2015 Workplan. Erica Crone, Planning Commission Chair will be presenting. (pp. 29-30) VI. General Business of Council. A. Resolution 15-024; a resolution Authorizing Appraisals for Easement Acquisitions for 2016 Highway Safety Improvement Program. Todd Hubmer, City Engineer will be presenting. (pp. 31-34) B. Ordinance 2015-02; an Interim Ordinance Prohibiting Medical Cannabis Manufacturers and Cannabis Facilities. Mark Casey, City Manager will be presenting. (pp. 35-38) C. St. Anthony Finance Department Annual Report. Shelly Rueckert, Finance Director will be presenting. (pp. 39-46 & Booklet) D. St. Anthony Public Works Department Annual presenting. (pp. 47-60 & Booklet) Report. Jay Hartman, Public Works Director will be E. St. Anthony 2015 Strategic Plan. Mark Casey, City Manager will be presenting. (Booklet) VII. Reports from City Manager and Council members. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.