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H.R.A. Meeting immediately follow City Council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA April 26, 2011 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, D7iscussion, and Passible Action on All of the following items: I. Approval of the April 26, 2011, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. III. Consent Agenda. These items ate considered routine and ;vill be enacted by one motion. Thea will be no separate discussion of these items unless a Councilmember or cih en so requests, in mhmb event the item;Pill be removed from the ConsentAgenda and placed elsewhere on the agenda. A. Approval of April 12, 2011, Council Meeting Minutes. (pp. 1 — 6) B. Licenses and Permits. (p. 7) C. Claims. (pp. 8 —10) D. Resolution 11-029; Accepting a Donation to the St. Anthony Police Department's Crime Prevention Program from Residential Mortgage Group on behalf of Richard Larsen and Lucy Blake -Larsen. (pp. 11 — 13) E. Resolution 11-030; Acceptinga. Grant from the Federal Emergency Management Agency in the amount of `17,795 for Replacement of the Warning Siren. (pp. 14 —18) IV. Public Hearing. A. 2012 Budget. Mike Mornson, City Manager & Roger Larson, Finance Director, presenting. (pp. 19 — 24) V. Reports from Commission and Staff. VI. General Business of Council. A. Ordinance 2011-01; Amending the Tobacco Ordinance. Mike Mornson, City Manager, presenting. (final reading) (pp. 25 — 32) B. Ordinance 2011-02; Terminating the Moratorium on the issuance of licenses for pipe and tobacco shops. Mike Mornson, City Manager, presenting. (first reading) (pp. 33 — 34) C. Resolution 11-031; Supporting Transportation Funding. (pp. 35 — 37) VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address the City Council about any item not included on the reg;rlar agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes General, the City Council ;Pill not take ofcial action on items discussed at this time, but may ypically refer the matter to staff for 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. FACouncil Meetingsi20111042620111agendapg#.doc