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H.R.A. Meeting immediately following City Council CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA June 22, 2010 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action ooAUofthe ,followrngitem sr I. Approval of the June 22, 2010, 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 Coundlmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of June 8, 2010, Council Meeting Minutes. (pp. 1 - 5 ) B. Licenses and Permits. (p. 6) C. Claims. (pp. 7 — 9) D. Resolution 10-037; Appointment of Election Judges for the 2010 State Primary Election and fro the Absentee Ballot Board. (pp. 10 -12) E. Resolution 10-038; To Accept a Partial Payment from the City of Roseville for the 2010 Street Improvement Project. (pp. 13) F. Resolution 10-039; To Accept a Partial Payment from the City of New Brighton for the 2010 Street Improvement Project. (p. 14) G. Resolution 10-040; Accepting a Donation from Kiwanis for the St. Anthony Fire Department and St. Anthony Police Department. (p. 15) H. Resolution 10-041; Accepting a Grant from Hennepin County for Emergency Preparedness Training for the St. Anthony Fire Department. (p. 16) 1. Resolution 10-042; Accepting a Grant from the Minnesota Board of Firefighter Training and Education for the St. Anthony Fire Department. (p. 17) J. Resolution 10-043; Accepting a Donation from Wal-Mart for the St. Anthony Fire Department. (p. 18) IV. Public Hearing. V. Reports from Commission and Staff. (Don Jensen, Planning Commissioner reporting) A. Resolution 10-044; Approving the Request from Doran Companies, LLC, for an Amendment to the Silver Labe Village Planned Unit Development (PUD) Sign Plan to Allow for the Modification of Existing Ground Signs and the Addition of One Ground Sign. (pp. 19 - 21) Vt. General Business of Council. Stacie Kvilvcang, Eblers &Associates will -present the-ollosvin_ A. Resolution 10-045; Authorizing an Increase in the Principal Amount of Interfund Loans for Tax Increment Financing District No. 3-5. (pp. 22 - 24) B. Chandler TIF District Update. (pp. 25) Terry Gilligan, Dorsey & Whitney will present the following: C. Ordinance 10-002; Imposing a Moratorium on the Issuance of Licenses for Pipe and Tobacco Shops. (pp. 26 - 27) D. Resolution 10-046; Authorizing a Study Regarding Regulation of Pipe and Tobacco Shops. (pp. 28) VII. Reports from City Manager and Council members. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. ZACouncil Meetings12010106222010�agenda.doe