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Call to Order. <br />Pledge of Allegiance. <br />Roll Call . <br />CITY COUNCIL MEETING AGENDA <br />May 13, 2014 <br />7:00 p.m. <br />Consideration. discussion. and possible action on 01/ of the fal/awing items: <br />I. Approval of the May 13, 2014, City Council Meeting Agenda. (a ction requested.) <br />II. Proclamations and Recognitions. <br />H.RA meeting immedia tely <br />after the Coun ci l mee ti ng <br />A. Resolution 14-029; Accepting a Donation from Mr. Roy Quady to the St. Anthony Police department . John <br />Ohl, St . Anthony Police Chief and Mr. Roy Quady, St. Anthony resident will be presenting. (pp . 1-4) <br />B. Announcement of the Chamber's Village of the Year and Busine ss of the Year . Wendy Webster will be <br />presenting. <br />III. Consent Agenda. <br />These ite ms o re considered routine and will b e enacted by one motio n. There w ill be no separate disC ussion of these items unless a Counei/member or <br />ci tizen so re qu es ts, in wh ic h th e item will be remove d from t he Co nsent Agenda and p laced else wh ere on th e ag enda . <br />A . Approval of April 22 , 2014, Council Meeting Minutes. (pp . 5-8) <br />B. Licenses and Permits. (pp . 9-10) <br />C. Claims . (pp . 11-14) <br />D. Resolution 14-030; Amending the regularly scheduled City Council meeting on November 11, 2014 to <br />November 10, 2014, in observance of the Veteran 's Day holiday. (pp . 15-18) <br />IV. Public Hearing. INane.) <br />V. Reports from Commission and Staff. <br />A. Resolution 14-031; Approving a variance from the required corner side yard (front yard) setback in order <br />to constru ct a partial second story addition and front stoop 15-feet from the property line along the <br />north side of the property located at 3111 Wilson Street. Erica Crone, Planning Commissioner will be <br />presenting. (pp.19-48) <br />VI. General Business of Council . <br />A. St . Charles 75th Anniversary Celebration 5K Run/Walk. Louise Louiselle , St . Anthony resident will be <br />presenting . (mo tion to approve ) (pp . 49-50) <br />B. Resolution 14 -032; a Resolution Accepting and approving the funds from Hennepin County <br />Transportation Department for the In Pavement LED Pedestrian Crossing at Kenzie Terrace. Todd <br />Hubmer, WSB & Associates will be presenting . (pp . 51 -54) <br />C. Resolution 14-033 ; Accepting the Kenzie Terrace In Pavement LED Pedestrian Crossing Project Plans and <br />Specifications and Authorizing Solicitation of Quotes. Todd Hubmer, WSB & Associates will be <br />presenting. (pp . 55-56) <br />D. St . Anthony Police Reserve's Program Overview. Sergeant Jeff Spiess will be presenting. <br />Ollr Miss ioll is t o be a progressive alld li v able cOJlluJimitlj, a w alkable v illage, w hich is s us tainable, safe alld secure.