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H.R.A. meeting immediately <br />CITY OF ST. ANTHONY VILLAGE Following regular meeting <br />CITY COUNCIL MEETING AGENDA <br />*1a <br />February 10, 2015 <br />(% <br />7:00 p.m. <br />Council Chambers <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, discussion, and possible action on all of the following items: <br />Approval of the February 10, 2015, City Council Meeting Agenda. (action requested.) <br />Proclamations and Recognitions. None. <br />II. 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 <br />Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the <br />agenda. <br />A. Approval of January 27, 2015, City Council meeting minutes. (pp. 1-4) <br />B. Licenses and Permits. (pp. 5-6) <br />C. Claims. (pp. 7-10) <br />D. Resolution 15-014; a resolution approving the 2015 Contract with Greater Metropolitan Housing <br />Corporation (GMHC). (pp. 11-20) <br />III. Public Hearing. None. <br />IV. Reports from Commission and Staff. <br />A. Resolution 15-015; a resolution approving a Conditional Use Permit (CUP) to Allow a Restaurant to be <br />Located Less than 250 Feet from a Residentially Zoned District and a Variance From the Minimum <br />Required Parking Stalls on the property Located at 2510 Kenzie Terrace. Kelsey Johnson, City Planner, <br />WSB & Associates will be presenting. (pp. 21-56) <br />B. Resolution 15-016; a resolution approving the Planned Unit Development Agreement and the Planned <br />Unit Development Ordinance Related to the Property Located at 3055 Old Highway 8 (PID <br />0602923410140 and PID 0602923410139) in Saint Anthony Village, Hennepin County, Minnesota. Jay <br />Lindgren, Dorsey & Whitney will be presenting. (pp. 57-58) <br />C. Ordinance 2015-01; an Ordinance Creating the 2015-01 PUD —Planned Unit Development Overlay Zoning <br />District Associated with the Property Located at 3055 Old Highway 8 (PID 0602923410140 and PID <br />0602923410139). Kelsey Johnson, City Planner, WSB & Associates will be presenting. (pp. 59-92) <br />V. General Business of Council. <br />A. Resolution 15-017; a resolution approving a lot Combination of Two Separate Parcels (PID <br />0602923410140 and PID 0602923410139) into One Parcel Pursuant to §151.08 of the City Code. Mark <br />Casey, City Manager will be presenting. (pp. 93-96) <br />B. Resolution 15-018; a resolution calling a Hearing for the 2015 Street and Utility Improvements. Todd <br />Hubmer, City Engineer, WSB & Associates will be presenting. (pp. 97-110) <br />C. Resolution 15-019; a resolution Declaring the Costs to be Assessed and Ordering Preparation of the <br />Proposed Assessments for the 2015 Street and Utility Improvement Project. Todd Hubmer, City Engineer, <br />WSB & Associates will be presenting. <br />Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br />