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H.R.A. Meeting immediately <br />following regular meeting <br /> <br />Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br /> <br /> <br />CITY COUNCIL MEETING AGENDA <br />April 8, 2014 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on All of the following items: <br /> <br />I. Approval of the April 8, 2014, City Council Meeting Agenda. (action requested.) <br /> <br />II. Proclamations and Recognitions. None. <br /> <br />III. 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 <br />citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br /> <br />A. Approval of March 25, 2014, Council Meeting Minutes. (pp. 1-6) <br />B. Licenses and Permits. (pp. 7-8) <br />C. Claims. (pp. 9-12) <br />D. Resolution 14-027; a Resolution Accepting Grants as Received in the First Quarter of 2014. (pp. 13-16) <br />E. Resolution 14-028; a Resolution Approving the 2014 Contract with Greater Metropolitan Housing <br />Corporation. (pp. 17-26) <br /> <br />IV. Public Hearing. None. <br /> <br />V. Reports from Commission and Staff. <br />A. Presentation of the 2014 Parks Commission work plan. Elissa Schloesser, Parks Commission Chair will be <br />presenting. (pp. 27-28) <br /> <br />B. Ordinance 2014-01; an Ordinance amending Chapters §152.008, §152.225-152.227, §152.039, §152.054, <br />§152.069; §152.089, §152.104, §152.124, and §152.144 of the St. Anthony Village City Code Relating to <br />Nonconforming Lots. Brian Heinis, Planning Commissioner will be presenting. (pp. 29-34) <br /> <br />VI. General Business of Council. <br />A. St. Anthony Historical Society. Barry Tedlund, President will be presenting. <br /> <br />B. 2013 Finance Department Annual Report. Shelly Rueckert, Finance Director will be presenting. (pp. 35-40) & <br />Handout 1. <br /> <br />VII. Reports from City Manager and Council members. <br /> <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 podium, sign their <br />name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the <br />City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to <br />be scheduled on an upcoming agenda. <br /> <br />IX. Information and Announcements. <br /> <br />X. Adjournment.