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H.R.A. Meeting immediately <br />Following council meeting <br />Nal I 11�;; 'U'Vew <br />Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. I <br />May 23, 200 <br />7: 00 pm I <br />Call to Order, <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possib le Action ® A 11 of the followi items: <br />I. Approval of the May 23, 2006, City Council Meet ing Agenda. (action requested.) <br />Proclamations and Recognitions. <br />A. Recognizing Mrs. Wyatt"s Third Grade Class at Wilshire Park Elementary for <br />participating in the junior Achievement Program. Mike Mornson, discussing program, <br />Mayor Faust presenting certificates. (p.1-3) <br />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 <br />so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of May 9,. 2006, Council Meeting Minutes. (p. 4-14) <br />B. Licenses and Permits. (p. 15) <br />C. Claims. (p. 16-17) <br />D. Resolution 06-052; Authorizing the use of the Automark Ballot Marking Device in all <br />elections for Ramsey County. (p. 18-19) <br />IV. Public Hearings. <br />V. Reports from Commission and Staff. <br />A. Resolution 06-053; Approving a Conditional Use Permit for 2922 Pentagon Drive for a <br />Body Tanning Salon. Heath Galyon, Planning Commission member, presenting. (p. 20- <br />47) <br />B. Silver Lake Road/37th Avenue. Tony Heppelmann, WSB presenting. (p. 48-68) <br />C. Ordinance 06-002; 400.14 Prohibited Discharges into Sanitary Sewer System. Todd <br />Hubmer, WSB presenting. (1St Reading) (p. 69-73) <br />D. Request from Developer to extend the Deadline for the Development Agreement <br />between the City of St. Anthony and Amcon. (Motion only) (p. 74-88) <br />E. Resolution 06-054; Acknowledging Gambling Activity by the Lions Club of Northeast <br />Minneapolis at the Village Pub located at 2714 Highway 88. (p. 89-94) <br />F. Resolution 06-055; Approving the Audit for the City of St. Anthony for the year ended <br />December 31, 2005. (see additional booklets) (p. 95-107) <br />F:\Council Meetings\2006\05232006\agendapg#.doc <br />