CC MINUTES 01102012 - Laserfiche WebLink

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City Council Regular Meeting Minutes January 10, 2012 Page 2 1 Consider Resolution 12 -002; Specifying Persons Authorized to Make Certain Financial 2 Transactions Regarding City Financial Accounts-, 3 Consider Resolution 12 -003: Designating the Official Depository for City Funds; 4 Consider Resolution 12 -004; Designating the Legal Newspaper for the City of St 5 Anthony for the calendar year 2012; 6 Consider Resolution 12 -005; Designating Mayor Faust as a participant in Outside 7 Organizations; 8 Consider Resolution 12 -006; Designating Councilmember Stille as a participant in 9 Outside Organizations; 10 Consider Resolution 12 -007• Designating Councilmember Gray as a participant in I 1 Outside Organizations: 12 Consider Resolution 12 -008; Designating Councilmember Roth as a participant in 13 Outside Or anizations• 14 Consider Resolution 12 -009: Designating Councilmember Jenson as a participant in 15 Outside Organizations; 16 Consider Resolution 12 -010• Adopting Standing Rules of Conduct for City Council 17 Meetings for 2012; 18 Consider Resolution 12 -011 • Adopting Elected Official Travel Policy for 2012• 19 E. Consider Resolution 12 -012• Accepting a Grant from the Minnesota Department of 20 Public Safety for Public Safety Officer's Disability Benefits for the period of July 1 2012 21 to June 30.2011; 22 F. Consider Resolution 12 -013• Accepting and Approving the Grant Reimbursement Funds 23 from the Metropolitan Council of Environmental Services for the Improvement of 24 Publicly Owned Infrastructure Made on the 2010 Street and Utility Improvement Project 25 and 26 G. Consider Resolution 12 -014• Accepting and Approving the Funds from the Minnesota 27 Local Road Research Board Local Operational Research Assistance (OPERA) Program 28 for the In Pavement LED Pedestrian Crossing and Effectiveness Project 29 30 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent 31 Agenda items. 32 33 Motion carried unanimouslv. 34 35 IV. PUBLIC HEARING. 36 37 None. 38 39 V. REPORTS FROM COMMISSION AND STAFF. 40 41 A. Resolution 12 -015; Approving a Variance for an Additional Sign at Hennepin County 42 Medical Clinic at 2712 Highway 88. 43 44 Planning Commissioner Crone presented the request for a sign variance at 2714 Highway 88 and 45 stated the design at this location gives the appearance of two businesses and the clinic owners 46 want to eliminate confusion and clearly mark the entrance area. She advised that the Planning