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H.R.A. meeting immediately <br />following City Council meeting <br /> <br />Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br /> <br /> <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />February 12, 2013 <br />7:00 p.m. <br /> <br /> Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br /> Consideration, Discussion, and Possible Action on All of the following items: <br /> <br />I. Approval of the February 12, 2013, City Council Meeting Agenda. (action requested.) <br /> <br />II. Proclamations and Recognitions. (None.) <br /> <br />III. Consent Agenda. <br />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 <br />requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br /> <br />A. Approval of January 22, 2013, Council Meeting Minutes. <br />B. Licenses and Permits. <br />C. Claims. <br />D. Resolution 13-024; a Resolution Approving the Contract with Greater Metropolitan Housing Corporation. <br /> <br />IV. Public Hearing. None. <br />V. Reports from Commission and Staff. (Kelsey Johnson, City Planner is presenting) <br />A. Resolution 13-025; Resolution Approving a Site Plan and an Amendment/Update to the PUD <br />Development for the Proposed Senior Landings at Silver Lake Village Development. <br /> <br />VI. General Business of Council. <br />A. Northwest Youth and Family Services presentation. Jerry Hromtka, NYFS is presenting. <br />B. Ridgeway Park Improvements. Andrew Caddock, Minneapolis Park & Recreation is presenting. <br />C. Liquor Operations Annual Report. Mike Larson, Liquor Operations Manager is presenting. <br />D. Resolution 13-026; a Resolution Approving Installation of a Telecommunications Facility on the City’s <br />Water Tank located at 3109-33rd Avenue. Mark Casey, City Manager is presenting. <br /> <br />VII. Reports from City Manager and Council members. <br /> <br />VIII. Community Forum. <br />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 <br />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 <br />discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. <br /> <br />IX. Information and Announcements. <br /> <br />X. Adjournment.