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Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. CITY COUNCIL MEETING AGENDA December 9, 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 December 9, 2014, City Council Meeting Agenda. (action requested.) II. 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 a genda. A. Approval of the November 25, 2014, City Council meeting minutes. (pp. 1-8) B. Licenses and Permits. (pp. 9-10) C. Claims. (pp. 11-14) D. Resolution 14-080; a resolution accepting Grants and Donations as Received to Date for 2014. (pp. 15-18) E. Resolution 14-081; a resolution approving the 2015 Appointments and the Chair and Vice Chair to the Parks Commission. (pp. 19-22) F. Resolution 14-082; a resolution approving the 2015 Appointments and the Chair and Vice Chair to the Planning Commission. (pp. 23-26) G. Resolution 14-083; a resolution approving the 2015 Salary of Mark Casey, St. Anthony Village City Manager. (pp. 27-30) H. Resolution 14-084; a resolution authorizing Transfers and Closing of Specified Funds. (pp. 31-34) IV. Public Hearing. A. Resolution 14-085; a Resolution Setting the 2015 General Operating Budget and Property Tax Levy. Shelly Rueckert, Finance Director is presenting. (pp. 35-52) V. Reports from Commission and Staff. Dominic Papatola, Planning Commission Representative. A. Resolution 14-086; a resolution approving a Conditional Use Permit (CUP) to Allow a Restaurant to be Located Less than 250 Feet from a Residentially Zoned District and A Variance from the Minimum Required Parking Stalls on the Property Located at 2510 Kenzie Terrace. (pp. 53-88) B. Resolution 14-087; a resolution approving a Variance from the Required Front and Side Yard Setbacks in Order to Construct a Ground Floor and Basement Addition on the Property Located at 3635 Chelmsford Road. (pp. 89-106) C. Ordinance 2014-07; an Ordinance Amending Chapter 155 of the Saint Anthony Village City Code Relating to Dynamic Display Signage. (pp. 107-136) VI. General Business of Council. A. Ordinance 2014-06; an ordinance Amending Sections §33.015 Sewer Charges to Owners; §33.036 Water Charges to Owner; and §33.090 Charges for storm water facilities for the City of St. Anthony Village effective January 1, 2015. Mark Casey, City Manager will be presenting. (final reading) (pp. 137-142) H.R.A. meeting immediately following regular meeting