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H.R.A. meeting immediately following City Council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA February 12, 2013 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on Alf of'the Folloning items: I. Approval of the February 12, 2013, City Council Meeting Agenda. (actionrequested.) II. Proclamations and Recognitions. (None.) III. Consent Agenda. These items are considered routine and milt he enacted by one motion. There mill he no separate discussion of these items trnlest a Couucilmertiher or cili�en so requests, in mhich the item will be retnooed from the Consent /Agenda and placed elsemhere on the agenda. A. Approval of January 22, 2013, Council Meeting Minutes. (pp. 1-8) B. Licenses and Permits. (pp. 9-10) C. Claims. (pp. 11-14) D. Resolution 13-024; a Resolution Approving the Contract with Greater Metropolitan Housing Corporation. (lip. 15-24) IV. Public Hearing. None. V. Reports from Commission and Staff. (KehyJohnson, City Plannerispi-eventing) A. Resolution 13-025; Resolution Approving a Site Plan for the Proposed Senior Landings at Silver Lake Village Development. (pp. 25-44) VI. General Business of Council. A. Northwest Youth and Family Services presentation. Jerry Hromtka, NYFS is presenting. (pp. 45-50) B. Ridgeway Park Improvements. Andrew Caddock, Minneapolis bark 8c Recreation is presenting. (pp. 51-56) C. Liquor Operations Annual Report. Mike Larson, Liquor Operations Manager is presenting. (pp. 57-68) D. Resolution 13-026; a Resolution Approving Installation of a Telecommunications Facility on the City's Water Tank located at 3109-331d Avenue, Mark Casey, City Manager is presenting. (pp. 69-102) VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address the City Connal about any item not included ort tax regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at ile podium, state Heir name and address for tlhe Clerk J record, rod limit their remarks to fine minutes. General, the City Counti! mill nat fake adal action ora hems discussed at this time, Gett may typically refer the matter to staff for arturx report or dnect the matter to he scheduled on an r�ming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.