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KR.A. Meeting immediately following regular meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA June 28, 2011 7.00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion, and Possible Action ooAll ofthel"ollowvingitems• I. Approval of the June 28, 2011, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Presentation of CenterPoint Energy Grant to the St. Anthony Fire Department. B. St. Anthony Historical Book — Barry Tedlund, St. Anthony Historical Society President. C, Update from Ramsey County Commissioner Jan Parker. 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 event the item will be removed from the ConsentAgenda and placed elsewhere on the agenda. A. Approval of June 14, 2011, Council Meeting Minutes. (pp. 1 — 5) B. Licenses and Permits. (p. 6) C. Claims. (pp. 7 — 9) D. Resolution 11-037; Establishing Limited Clean up and Property Damage Protection for Sewer Back-ups and Water Main Breaks for Water and Sewer Customers. (pp. 10 — 20) E. Resolution 11-038; Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability Limits for the League of Minnesota Cities Insurance Program. F. Resolution 11-039; Accepting a Grant from the MWMO for an Over seeder for the St. Anthony Public Works Department. (pp. 21 — 22) IV. Public Hearing. V. Reports from Commission and Staff. ( Don Jensen, Planning Commission representative) A. Ordinance 11-004; Amending Zoning Ordinance 152.142 Light Industrial — Conditional Uses (first reading) (pp. 23-24) B. Ordinance 11-005; Amending Zoning Ordinance 152.226 Nonconformities into Compliance with Recently Amended Provisions of MN State Statute 162.357 subd. 1E. (first reading) (pp. 25 — 27) C. Ordinance 11-006; Amending Zoning Ordinance 152.245 Variances — (first reading) (pp. 28 — 34) VI. General Business of Council. A. 2010 Audit Presentation. Peggy Moeller,'T"autges, Redpath presenting. (pp. 34 — 42) B. Resolution 11-040; Approving the Contract Agreement for Police Services with the City of Falcon Heights for 2012 — 2013. (pp. 43 — 50) C. Resolution 11-041; Approving the Contract Agreement for Police Services with the City of Lauderdale for 2012. (pp.51— 58) D. Ordinance 11-003; Amending the Building Permit Fees. (final reading) (pp. 59 -- 60) 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, 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. Generally, the City Council will not take ofidal action on items discussed at this time, but may opicalyrefer 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.