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CITY COUNCIL MEETING AGENDA <br />October 28, 2014 <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />7:00 p.m. <br />Consideration, discussion, and possible action on all of the following items: <br />I. Approval of the October 28, 2014, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Presentation from Senator John Marty. <br />Ill. 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 />Council member 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 October 14, 2014, City Council meeting minutes. (pp. 1-6) <br />B. Licenses and Permits . (pp. 7-8) <br />C. Claims. (pp. 9-12) <br />D. Resolution 14-068; a resolution authorizing Execution of Agreement between the St . Anthony Police <br />Department and the Minnesota Department of Public Safety, Office of Traffic Safety . (pp . 13-14) <br />E. Resolution 14-069; a resolution approving the Amended Shared Services Agreement with the Mississippi <br />Watershed Management Organization (MWMO). (pp. 15-26) <br />IV. Public Hearing. None. <br />V. Reports from Commission and Staff. None. <br />VI. General Business of Council. <br />A. Ordinance 2014-04; Ordinance 2014-04; An Ordinance amending Sections §32.04, §32.05, §32.07, §32.24 <br />and §32.26, Related to the Planning Commission and the Parks Commissions. Mark Casey, City Manager <br />will be presenting . (second reading) (pp. 27-30) <br />B. Resolution 14-070; a resolution Conditionally Granting the Consent to the Transfer of Control of the <br />Cable Television Franchise and Cable Television System from Comcast Corporation to Greatland <br />Connections, Inc. Mark Casey, City Manager, will be presenting. (pp. 31-38) <br />C. Ordinance 2014-05; an ordinance amending the Cable Franchise Agreement . Mark Casey, City Manager, <br />will be presenting. (first reading) (pp. 39-40) <br />D. Quarterly Goals Update. Mark Casey, City Manager will be presenting . (pp . 41-44) <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 are requested to come to the <br />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 <br />remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer <br />the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.