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r , <br /> CITY OF ST. ANTHONY <br /> CITY COUNCIL MEETING AGENDA <br /> January 8, 2002 <br /> 7:00 PM, Council Chambers <br /> Call to Order. <br /> Pledge of Allegiance. <br /> Roll Call. <br /> Appointment to City Council Vacancy/Swearing in. Action requested. <br /> Consideration, Discussion, and Possible Action on All of the Following <br /> Items: <br /> 1. Approval of January 8, 2002 City Council Meeting Agenda. Action <br /> requested. <br /> 11. Proclamations and Recognitions. <br /> • <br /> 111. Community Forum. <br /> Individuals may address the City Council about any item not included on the regular agenda. Speakers are <br /> requested to come to the podium, state their name and address for the Clerk's record and limit their <br /> remarks to rive minutes. Generally, the City Council will not take official action on items discussed at this <br /> time, but may typically refer the matter to staff for a future report or direct that the matter be scheduled on <br /> an upcoming agenda. <br /> IV. Consent Agenda. <br /> These items are considered routine and will be enacted by one motion. There will be no separate <br /> discussion of these items unless a Councilmember or citizen so requests, in which event the item will be <br /> removed from the Consent Agenda and placed elsewhere on the agenda. <br /> 1. Approve December 11, 2001 Council meeting minutes. (pp. 1 - 6) <br /> 2. Approve licenses and permits. (p. 7) <br /> 3. Approve claims. (pp. 8 - 14) <br /> 4. Resolutions 02-001 through 02-011 (annual "housekeeping" resolutions): <br /> 001 - Designate Acting Mayor for 2002 (p. 15) <br />` 002 -Authorize persons to make certain transactions to City accounts (p. 16) <br /> 003 - Designate official depository for City-funds (p. 17) <br /> 004 - Designate Public Health Officer (p. 18) <br />