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H.R.A. Meeting immediately following regular meeting CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA January 24, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion. and Possible Action on All of the follof ng items; I, Approval of the January 24, 2012, City Council Meeting Agenda. (action requested.) II, Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will he enacted by one motion. There )Pill be no separate discussion of these items unless a Councilmember or citizen so nequests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of January 10, 2012, Council Meeting Minutes. (pp. 1-6) B. Licenses and Permits. (p. 7) C. Claims. (pp. 8-10) IV. Public Hearing. V. Reports from Commission and Staff. (Don Jensen, Planning Commissioner presenting) A. Resolution 12-016; Approving a Variance to Lakeshore Setback at Silverwood Park at 2500 County Road E. (pp. 11-21) VI. General Business of Council. Todd Hubmer, WSB & Associates EW -present the first three items: (ppm 22-41) A. Resolution 12-017; Calling a Hearing for the 2012 Street and Utility Improvements. B. Resolution 12-018; Declaring the Costs to be Assessed and Ordering Preparation of the Proposed Assessments for the 2012 Street and Utility Improvements. C. Resolution 12-019; Calling a Hearing on Proposed Assessments for the 2012 Street and Utility Improvements. D. Ordinance 2012-01; Relating to Regulation of Tobacco Sales, Amending Section 111.057 of the St. Anthony City Code. (1St Reading) Mark Casey, City Manager, presenting. (pp. 42-43) VII. Reports from City Manager and Council members. VIII. Community Forum. Indlrriditalr mry 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 fours at the podiun, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Conned will not take oftcial action on items discussed at this time, but mey typically refer the matter to stafjfor a future report or direct the matter to be scheduled on an gcombg 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.