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CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />JANUARY 10, 2017 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Mayor Faust called the meeting to order at 7:00 p.m. 7 <br /> 8 <br />PLEDGE OF ALLEGIANCE. 9 <br /> 10 <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 <br /> 12 <br />ROLL CALL. 13 <br /> 14 <br />Present: Mayor Faust; Councilmembers Brever, Jenson, and Stille. 15 <br />Absent: Councilmember Gray 16 <br />Also Present: City Manager Mark Casey 17 <br />Guests: None 18 <br /> 19 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 <br />ITEMS. 21 <br /> 22 <br />I. APPROVAL OF JANUARY 10, 2017 CITY COUNCIL MEETING AGENDA. 23 <br /> 24 <br />Motion by Councilmember Brever, seconded by Councilmember Jenson, to approve the City 25 <br />Council Meeting Agenda of January 10, 2017. 26 <br /> 27 <br />Motion carried 4-0. 28 <br /> 29 <br />II. PROCLAMATIONS AND RECOGNITIONS – NONE. 30 <br /> 31 <br />III. CONSENT AGENDA. 32 <br /> 33 <br />A. Approval of December 13, 2016, City Council meeting minutes. 34 <br />B. Licenses and Permits. 35 <br />C. Claims. 36 <br />D. Resolution 17-001; a Resolution Accepting Donations and Grants Received in the 4th 37 <br />Quarter of 2016. 38 <br />E. Resolution 17-002; a Resolution Adopting Restatement of the City of St. Anthony’s 39 <br />Flexible Benefit Plan. 40 <br />F. Resolution 17-003; a Resolution Approving the 2017-2020 Hennepin County Residential 41 <br />Recycling Grant Agreement. 42 <br />G. Resolution 17-004; a Resolution Establishing an Investment Account with Multi-Bank 43 <br />Securities, Inc. 44 <br />H. Housekeeping Resolutions: 45 <br />Resolution 17-005; a Resolution Designating Councilmember Stille as Mayor Pro-Tem 46 <br />for the Calendar Year 2017. 47 <br />Resolution 17-006; a Resolution Authorizing the Mayor, City Manager and Finance 48 <br />Director to Make Certain Financial Transactions Regarding City Financial Accounts. 49 <br />7