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Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />February 11, 2014 <br />7:00 p.m. <br />Consideration, Discussion, and Possible Action on All of the following Items: <br />I. Approval of the February 11, 2014, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />H.R.A. meeting Immediately <br />following Council meeting <br />These items ore considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Couneilmember or citizen so requests, In which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of January 28,2014, Council Meeting Minutes. (pp . 1-6) <br />B. Licenses and Permits. (pp. 7-8) <br />C. Claims. (pp . 9-12) <br />IV. Public Hearing. None. <br />V. Reports from Commission and Staff. None. <br />VI. General Business of Council. <br />A. Presentation by Senator Barb Goodwin. (Handout 1) <br />B. GreaterMSP presentation. David Griggs, GreaterMSP will be presenting. (pp . 13-30) <br />C. Resolution 14-020; a Resolution Approving the Lease and Solar Easement Entered into between Saint <br />Anthony Village and MN Community Solar LLC, Subject to its Terms and Conditions, including the Review of <br />Relevant Minnesota Public Utilities Commission. (pp . 31-68) <br />D. Administration 2013 Annual Report. City Manager Casey will be presenting. (pp. 69-86 & Handout 2) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />IndIviduals may address the City Council about any Item not Included on the regular agenda. Speakers ore requested to come to the podium, sign their nome and address on the <br />form ot the podium, stote their nome and address for the Clerk's record, and limit the ir remarles to ftve mfnutes. Generally, the City Council will not toke offtclol action on /tems <br />discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled an on upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Ollr Missioll is to be a progressive alld livable conmllmittj, a walkable village, w/,iC/, is sllstainable, safe and secllre.