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H.R.A. Meeting immediatelyfollowing City Cornual meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEE'T'ING AGENDA December 10, 2013 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Considexation, Discussion. and Possible Action on All of the foff0tvina items: I. Approval of the December 10, 2013, City Council Meeting Agenda. (ac•ti(in,requestetl.) II. Proclamations and Recognitions. A. Recognition of retiring Fire Chief John Malenick for his years of service to the City of St. Anthony. B. Recognition of New Fire Chief Mark Sitarz. C. recognition of New Fireman Joe Benik. III. Consent Agenda. These !less are considered rora me and mill Ge enacted by one motion. T lserr unll be no separate d4remssion of these Pam unless a Councihnemherorcition so requests, in which the item will he r emoted from the Conrenl ,4enda aaet placed elrewbere on the agenda. A. Approval of November 26, 2013, Council Meeting Minutes. (pp. 1-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) D. Resolution 13-078; a Resolution Approving the Appointments to the Parks Commission. (pp. 13-16) L. Resolution 13-079; a Resolution Approving the Appointments to the Planning Corninission. (pp. 17-20) F. Resolution 13-080; a Resolution Accepting Donations and Grants. q:)p. 21-24) G. Resolution 13-081; a Resolution Approving the 2014 Salary of Mark Casey St. Anthony City Manager.. (pp. 25-28) H. Resolution 13-082: a Resolution Approving the Submission of the Ramsey County Score Grant. (l)p. 29-32) I. Resolution 13-083; a Resolution Authorizing Transfers and Closing of Specified Funds (pp. 33-36) IV. Public Hearing. (none.) V. Reports from Commission and Staff. VI. General Business of Council. A. Community Services Update. Wendy Webster, SANB Community Services Director is presenting. (pp. 37-46) B. Resolution 13-084; a Resolution Authorizing the Application for Metropolitan Council 2013 Clean Water Fund Inflow/Infiltration Grant Program. (pp. 47-50) C. Resolution 13-085; a Resolution Setting the 2014 General Operating Budget and Property Tax Levy. Shelly Rueckert, Finance Director is presenting. (pp. 51-66) VII. Reports from City Manager and Council members. VIII. Community Forum. Indiricluals may rrddrrss the City Council about nrry item not irnlrrded on !le rrgulirr agenda. Speakers are requested to mare to ile podiuru, sign their nine and address on the faun at lhepodium, state their name and address far the Clerk' record, and limit their mwanhs to fire minules. Generally, the GO Coranedl mill not take ficial action on items discassed at this bane, bul may lypica§ r fer the matter to stag for a future report or direct the mailer to be scheduled as an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable coininunif f, a walkable village, which is sustainable, safe and secure.