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H.R.A. Meeting following Council Meeting CITY OF ST. ANTHONY Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA August 23, 2005 7:00 pm Council Chambers Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the following items: I. Approval of the August 23, 2005, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and w/il be enacted by one motion. There will be no separate discussion of these items unless a Coundlmemter or citizen so requests in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of August 9, 2005, Council Meeting Minutes. (pp. 1-5) B. licenses and Permits. (p. 6) C. Claims. (pp. 7-8) IV. Public Hearings. done. V. Reports from Staff. A. Presentation of History Research by Sarah Campbell, Intern VI. Reports from Planning Commission, Don 3ensen, presenting. A. Resolution 05-063; Variance to city ordinance to allow grills on balconies at 2401— 2407 391h Avenue and 2510 — 2550 38th Avenue. (pp. 9-10) B. Resolution 05-064; Variance to side yard setback to install an egress window at 2909 — 30th Avenue. (pp. 11-12) C. Resolution 05-065 & Ordinance 2005-010; to amend section 1640.02 of the zoning ordinance to allow catering/banquet activities as a conditional use in the industrial zoning district. (pp. 13-14a) D. Resolution 05-066; Variance for building setback Amcon St. Anthony. (pp. 15-20) E. Resolution 05-067; Variance for parking Amcon St. Anthony. (pp. 21-25) F. Resolution 05-068; Conditional use permit for restaurant within 250 feet of residential property at 2900 Kenzie Terrace / Highway 88. (pp. 26-30) F:4Councal Meet! ngsW82320051agendapg#.doc