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'n it V r CITY COUNCIL MEETING AGENDA September 23, 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 September 23, 2014, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Kiwanis Peanut Day September 26, 2014. (pp. 1-2) B. Certificate of Appreciation to the St. Anthony Fire Department from Lt. Colonel Eric DiNatale. 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 September 9, 2014, City Council meeting minutes. (pp. 3-10) B. Licenses and Permits. (pp. 11-12) C. Claims. (pp. 13-16) D. Resolution 14-061; a resolution appointing the Election Judges for the 2014 General Election. (pp. 17-20) IV. Public Hearing. None. V. Reports from Commission and Staff. None. VI. General Business of Council. A. Presentation on Fire Prevention /Education. Captain Chris Fuller and Firefighter Mattie Jaros will be presenting. (pp. 21-28) B. Resolution 14-062; a resolution Approving Redpath and Company as the City Auditor for Auditing Years 2014 and 2015 and Authorizing the Mayor and City Manager to Execute Such Contract. Mark Casey, City Manager will be presenting. (pp. 29-40) C. Ordinance 2014-04; an Ordinance Terminating a Moratorium on the Creation, Establishment or Operation of Businesses that Sell Electronic Cigarettes and on the Sampling of Electronic Cigarettes and Related Products in Businesses. Mark Casey, City Manage will be presenting. (pp. 41-44) 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 staff for a 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.