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CITY OF ST. ANTIMONY VILLAGE CITY COUNCIL MEETING AGENDA Jury 9, 2013 7:00 p.m. Call to Order. H.R.A. meeting immediately following City Council meeting Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the following items: I. Approval of the July 9, 2013, City Council Meeting Agenda. (action requested.) IL Proclamations and Recognitions. (Norte.) III. Consent Agenda. These items are considered murine and will be enacted by onemotion. There will be no separate discussion of lbese items unless a Councilrrrenrber or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of June 25, 2013, Council Meeting Minutes. (pp. 1-8) B. Licenses and Permits. (pp. 9-10) C. Claims. (pp. 1114) D. Resolution 13-050; a Resolution Accepting a Grant on behalf of the St. Anthony Village Fire Department from the University of Minnesota in die amount of $3,000. (pp. 15-18) E. Resolution 13-051; a Resolution Accepting Reimbursement funds from the Mississippi Watershed Management Organization(MWMO) for the Capital Project Agreement in the amount of $13,208.25. (pp. 19-20) IV. Public Hearing. (None.) V. Reports from Commission and Staff. Paul Cincoski, Planning Commissioner is presenting. A. Resolution 13-052; a Resolution Approving a Variance to Allow an Accessory Structure in the Side Yard and Closer to the Principal Structure than allowed by the Zoning Ordinance on the Property Located at 2909 Silver Lake Court. (pp. 21-46) VI. General Business of Council. A. Metropolitan Council presentation. Adam Duininck, Metropolitan Council Representative District 8 is presenting. B. Resolution 13-053: a Resolution Authorizing the City of St. Anthony Village to Submit a Point Source Implementation Grant Application to the Minnesota Public Facilities Authority (PFA) and to Authorize City Officials to Execute a Grant Agreement on Behalf of the City of St. Anthony Village for the Silver Lake Storm water Treatment System. Mark Casey, City Manager is presenting. (pp. 47-50) C. 2013 Goals Update. Mark Casey, City Manager is presenting. (pp. 51-56) 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 Ckrk's record, and limit their remarks to five minutes Generally, the GO Council unll not take feial action on items dt rmssed at ibis time, but may typically refer the matter to staf for a fxture 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 sustainable, safe and secure.