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CITY OF ST. ANTHONY VILLAGE CITY COUNCIL. MEETING AGENDA July 23, 2013 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the folloldng items., I. Approval of the July 23, 2013, City Council Meeting Agenda. (action requested,) II. Proclamations and Recognitions. A. Proclamation for Night to Unite on August 6, 2013. (pp. 1-2) III. Consent Agenda. These items are considered routine and will he enacted by one motion. There will be no separate disenssion of these items unless a Counedmember or a igen so requests, in which the item will be reirroved from the Consent Agenda and placed elsewhere on the agenda. A. Approval of July 9, 2013, Council Meeting Minutes. (pp. 3-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) D. Resolution 13-054; a Resolution Accepting a Donation to the St. Anthony Village Fire Department from Nancy Olson and Ema Mae Leonard in the amount of $2,000. (pp. 14-16) E. Resolution 13-055; a Resolution Accepting a Contribution to the City from the League of Minnesota Cities for the City of Excellence Award in the amount of $1,000. (pp. 17-18) IV. Public Hearing. (None.) V. Reports from Commission and Staff. (None.) VI. General Business of Council. A. Presentation on Night to Unite. Sergeant Jon Mangseth, St. Anthony Police Department is presenting. B. Resolution 13-056; a Resolution Petitioning Rice Creek Watershed District or a Basic Waters Management Project to Address Storm water Management and Flooding within the Cities of New Brighton and Saint Anthony, Minnesota. (pp. 19-29) C. Resolution 13-057; a Resolution Approving the Contract Agreement for Police Services with the City of Falcon Heights for the Year 2014 and Authorizes the Mayor and City Manager to Execute said Agreement. Mark Casey, City Manager is presenting. (pp. 30-38) D. Resolution 13-058; a Resolution Approving the Contract Agreement for Police Services with the City of Lauderdale for the Year 2014 and Authorizes the Mayor and City Manager to Execute said Agreement. Mark Casey, City Manager is presenting. (pp. 39-46) E. Resolution 13-059; a Resolution Extending the Terms of the Cable Television Franchise Ordinance and Agreement held by Comcast of Minnesota, Inc. (pp. 47-52) VII. Reports from City Manager and Council members. VIII. Community Forum. IndazAalr may address the City Owidlaboul any item not iudrtded on fix regular agenda. Speakers are requested to come to the podium, srgra Heir name and address on the format ilx podium, state Their name and address for the Clerk's record, and limit their remarks to frte minutes. Generally, tie Girt' Council will not take official action on items discussed at ibis time, but may otealyrefer ilk matter to stgfrfor a future report or diira the matter to be scheduled on an *mmrng 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.