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H.R.A. Meeting immediately following City Council meeting CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA June 12, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration Discussion and Possible Action on Ail of the foRoxvirr items: Approval of the June 12, 2012, City Council Meeting Agenda. (action requested.) I. Proclamations and Recognitions. (no action requested.) II. Consent Agenda. These items are considered routine and will be enacted by one motion. Therewill be no separate discussion of these items unless a Couttcilmember 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 May 22, 2012, Council Meeting Minutes. (pp. 1-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) III. Public Hearing. None. IV. Reports from Commission and Staff. (Jacqueline Corkle, Interim City Planner, is presenting) A. Resolution 12-052; Accepting the Results of the Study regarding Regulation of Assemblies, Meeting Lodges, and Convention Halls. (pp. 13-58) B. Resolution 12-053; Approving a Conditional Use Permit For Religious Assembly at 3055 Old Highway 8. (pp. 59-82) V. General Business of Council. A. Resolution 12-054; Relating to a Senior Rental Housing Development Agreement by and among the City of Saint Anthony; Minnesota, the Housing and Redevelopment Authority of the City of Saint Anthony, Minnesota and St. Anthony Leased Housing Associates 11, Limited Partnership (The "Developer"). Jay Lindgren, Dorsey & Whitney is presenting. (pp. 83-88) B. St. Anthony Wine & Spirits Presentation. Alex Arnott, Katie Kleeberg and Dense Bouba are presenting. (pp. 89-106) C. Resolution 12-055; Ordering Preparation of Feasibility Report for the 2013 Street and Utility Improvement. Todd Hubmer, WSB & Associates is presenting. (pp. 107-116) D. Ordinance 2012.05; An Ordinance Amending St. Anthony City Code Section 30.17; Absentee Ballot Board. Mark Casey, City Manager is presenting. (15L Reading) (pp. 117-120) VI. Reports from City Manager and Council members. VII. Community Forum. Individuals may address the Ctty Council about arty item not included on the regular agenda. Speakers are requested to come to the podium, sign tbeir name and address or the form at the podium, state lbeir name arrd address for the Clerk's record, aid limit their remarks to fate minutes. Generally, the City Council will nod take ficial action on Items discussed at this time, but may typically refer the matter to stafffora j"uture report or direct the matter to be scheduledon an upcoming agenda. VIII. Information and Announcements. IX. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.