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2 City Council Regular Meeting Minutes January 13, 2015 Page 2 2 B. Swearing in of St. Anthony Village Police Officer Andrew Kukowski. 4 Police Chief Ohl thanked Mayor Faust and the City Council for their recent letter in response to 5 what he and many others describe as unfair treatment in the news media related to the police 6 profession. He then introduced Police Officer Andrew Kukowski and stated Officer Kukowski 7 was raised in St. Anthony, graduated from St. Anthony Village High School, served as a Police 8 Reserve, and was hired in 2011 as a full-time CSO. He welcomed Officer Kukowski's parents, 9 siblings, wife, and many friends in attendance this evening. 10 I l Mayor Faust administered the oath of office to Police Officer Andrew Kukowski and 12 congratulated him on becoming a St. Anthony Police Officer. 13 14 I11. CONSENT AGENDA. 15 16 A. Consider December 23, 2014, City Council meeting: minutes; 17 B. Consider licenses and permits; 18 C. Consider payment of claims, 19 D. Consider Housekeeping Resolutions: 20 15-001 a Resolution Desi ng ating Hal Gray as Mayor Pro Tem for the Calendar Year 21 2015 22 15-002 a Resolution Authorizing the Mayor, City Manager and Finance Director to Make 23 Certain Financial Transactions Regarding City Financial Accounts; 24 15-003 a Resolution Desi ng ating US Bank, N.A., of St. Anthony as the Official 25 Depository for City Funds for the Calendar Year 2015; 26 15-004 a Resolution Designating Lille Suburban Newspapers, Inc., (St. Anthony Bulletin) 27 the Legal Newspgper for the City of St. Anthony Village for the Calendar Year 28 2L 29 15-005 a Resolution Desig mating Mayor Faust as a Participant in Outside Organizations 30 for 2015; 31 15-006 a Resolution Designating Councilmember Stille as a Participant in Outside 32 Organizations for 2015; 33 15-007 a Resolution Designating Councilmember Gray as a Participant in Outside 34 Organizations for 2015; 35 15-008 a Resolution Designating Councilmember Jenson as a Participant in Outside 36 Organizations for 2015; 37 15-009 a Resolution Adopting the Standing Rules of Conduct for City Council Meetings 38 for 2015: 39 15-010 a Resolution Adopting the Elected Officials Travel Policy for 2015; 40 15-011 a Resolution Designating Steve Carlson of Hedbeck, Amt, Kohl and Carlson the 41 Prosecuting Attorney for the City of St. Anthony for 2015; and 42 15-012 a Resolution Accepting a Donation from Mr. Roy Ouady to the St. Anthony 43 Village Fire Department. 44 45 Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve the Consent 46 Agenda items. 47 48 Motion carried 4-0.