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'nVa haryC CITY COUNCIL MEETING AGENDA June 24, 2014 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration discussion and possible action on all of the following items: Approval of the June 24, 2014, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. None. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember 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 10, 2014, Council Meeting Minutes. (pp. 1-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) D. Resolution 14-046; a resolution Accepting Grants and Donations as Received in the Second Quarter of 2014. (pp. 13-16) E. Resolution 14-047; a resolution Authorizing the Execution of a Joint Cooperation Agreement between the City of St. Anthony Village and Hennepin County for Participation in the Urban Hennepin County Community Development Block Grant Program in Fiscal Years 2015 — 2017. (pp. 17-28) IV. Public Hearing. None. V. Reports from Commission and Staff. None. VI. General Business of Council. A. Resolution 14-048; a resolution Approving a Request to Keep Five (5) Female Chickens in an R-1 Zoning District at 3100 Hilldale Avenue. Mark Casey, City Manager will be presenting. (pp. 29-34) B. Resolution 14-049; a resolution Authorizing Membership in the Suburban Rate Authority, A Joint Powers Organization Under Minnesota Statutes, §471.59, Authorizing Execution of the Amended Joint and Cooperative Agreement and Appointing Jay Hartman and Mark Casey as Director and Alternate, respectively, to the Suburban Rate Authority Board. James Strommen, Kennedy & Graven will be presenting. (pp. 35-56) C. 2013 Audit Presentation. Peggy Moeller, Tautges Redpath, Ltd. will be presenting. (motion only) (pp. 57-64) 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 Clerk's record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to stafffor o future 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.