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H.R.A. meeting immediately following City Council meeting CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA June 26, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration Discussion and Possible Action on All of the foRowin itemsc Approval of the June 26, 2012, City Council Meeting Agenda. (action requested.) I. Proclamations and Recognitions. (no action requested.) A. A View from the Big River. John Bilotta is presenting.. II. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no sebarate dtsetusion of there items unless a Councilmember or d i.Zen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere an the agenda. A. Approval of June 12, 2012, Council Meeting Minutes. (pp. 1-12) B. Licenses and Permits. (pp. 13-14) C. Claims. (pp. 15-18) D. Resolution 12-056; Approval of Election Judges for the Primary Elections on August 14, 2012. (pp. 19-20) E. Resolution 12-057; Confirming the Extension of Limited Clean Up and Property Damage Protection for Sewer Back -Ups and Water Main Breaks for Water and Sewer Customers.(pp. 21-22) F. Resolution 12-058; Regarding Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability for the League of Minnesota Cities Insurance Program. (pp. 23-24) G. Resolution 12-059; Approving the 2012-2015 Hennepin County Residential Recycling SCORE Grant Agreement. (pp. 25-48) H. Resolution 12-060; Approving the Deferral of the Special Assessments for the 2012 Street Improvement Project. (pp. 49-50) I. Resolution 12-061; Approval of a Memorandum of Understanding between the City of St. Anthony and the City of Birchwood for the Processing of Utility Billing. (pp. 51-60) J. Resolution 12-062; Approving a $5,000 Increase for Mark Casey, City Manager for Successfully Completing the Six -Month Evaluation Period. (pp. 61-62) K. Resolution 12-063; Accepting and Approving the Grant Agreement Between the City of St Anthony Village and the Minnesota Department of Health for Implementation of the Source Water Protection Plan. (pp. 63-76) L. Resolution 12-064; Approving a Stewardship Fund Agreement with the Mississippi Watershed Management Organization (MV,/MO) in the amount of $2,000 for a Pilot Study of Retention Rates of Grassy Areas for the St. Anthony Public Works Department. (pp. 77-88) M. Resolution 12-065; Accepting a Donation from Kiwanis Club of St. Anthony to the St. Anthony Police Department to Offset Community Services Costs. (pp. 89-92) N. Resolution 12-066; Authorizing the City of St. Anthony Village to Submit a Total Maximum Daily Load ('INDL) Grant Application to the Minnesota Public Facilities Authorities (PFA) and to Authorize City Officials to Execute Grant Agreement on Behalf of the City of St. Anthony Village for the Silver Lake Village Phosphorus Removal Treatment System. (pp. 93-96) III. Public Hearing. None. IV. Reports from Commission and Staff. (Don Jensen, Planning Commissioner, is presenting) A. Resolution 12-067; Approving a Variance to Exceed the Maximum Allowable Amount of Impervious Surface for the Property Located at 3301 -31St Avenue NE. (pp. 97-104) OurMission is to be a progressive and livable consmunity, a walkable village, which is sustainable, safe and secure.