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H.R.A. Meeting immediately following city council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA July 27, 2010 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion, and Possible Action on All of the loflowing items: I. Approval of the July 27, 2010, City Council Meeting Agenda. (actionrequested.) if. Proclamations and Recognitions. A. Minnesota Night to Unite Proclamation (p. 1) III. Consent Agenda. There items are considered routine and mill he enacted by one motion. There will be no separate discrossion of there items unless a Couneilnrember or cdi�en so regaest , in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of June 22, 2010, Council Meeting Minutes. (pp. 2 — 8) B. Licenses and Permits. (9 —10) C. Claims. (11 —15) D. Resolution 10-047; Authorizing Execution of Sub -Grant Agreement for the St. Anthony Fire Department. (p. 16) F. Resolution 10-048; Accepting a Grant from Ramsey County for the 800MHz Radios for the St. Anthony Police Department. (p 17) F. Resolution 10-049; Accepting a Grant from the Minnesota Twins Community Fund Partnering with the St. Anthony -New Brighton School District 4282 for the Improvements of Central Park Softball Fields. (p. 18) G. Resolution 10-050; Authorizing the Mayor and City Manager to Execute the Assessment Agreement between the City of St. Anthony and Hennepin County for the Years 2011 through 2014. (19 — 32) H. Resolution 10-051; Accepting a Grant from the Mississippi Watershed Management Organization (MWMO) Stewardship Fund Program for the St. Anthony Public Works Department. (p. 33) IV. Public Hearing. V. Reports from Commission and Staff. (Don Jensen, Planning Commissioner, presenting) A. Resolution 10-052; Approving a Conditional Use Permit for a Restaurant located within 250 feet from a Residential Structure or District for the property located at 3701 Stinson Boulevard. (pp. 34 — 36) B. Resolution 10-053; Approving a Conditional Use Permit for a Drive-Thru in a Permitted Use for the property located at 3701 Stinson Boulevard. (pp. 37 -- 39) VI. General Business of Council. A. Villagefest Update. Julianne Iunter, Villagefest Chairperson, reporting. (pp. 40 — 42) B. Quarterly Goals Update. Mike Mornson, City Manager, reporting. (pp. 43 — 47) VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, nigra their mm�e and address on the form at the podium, stale lireir name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Council will not take o�idal action our items discussed at this time, but may typically refer the matter to sta far a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. Z:1Council Meet'•sngs12010107272010\agenclapg#.doc