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CC PACKET 01232018
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CC PACKET 01232018
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City Council Regular Meeting Minutes <br />January 9, 2018 <br />Page 2 <br /> <br /> <br />Community Trends, NYFS Partnerships, and Future Events. The Leadership Lunch will be held 1 <br />May 2, 2018 and the Mayor’s Challenge Golf Tournament will be held June 11, 2018. The 2 <br />agreement between St. Anthony and NYFS provides for an administrative fee of $3,836 for 3 <br />2018. 4 <br /> 5 <br />Mayor Faust thanked Mr. Hromatka for his presentation and noted St. Anthony wants to be 6 <br />involved with the solution. 7 <br /> 8 <br />Councilmember Stille asked if the demand of this community is being met. Mr. Hromatka stated 9 <br />there is a hidden need and the need that is in front of them. In St. Anthony senior chore is most in 10 <br />demand. 11 <br /> 12 <br />III. CONSENT AGENDA. 13 <br /> 14 <br />A. Approval of December 12, 2017, City Council Meeting Minutes. 15 <br />B. Licenses and Permits. 16 <br />C. Claims. 17 <br />D. Resolution 18-001; a Resolution Accepting Donations and Grants Received in the 4th 18 <br />Quarter 2017. 19 <br />E. Resolution 18-002; a Resolution Approving Northeast Youth and Family Services 20 <br />Agreement. 21 <br />F. Housekeeping Resolutions 22 <br />18-003; a Resolution Designating Hal Gray as Mayor Pro-Tem for the Calendar Year 23 <br />2018. 24 <br />18-004; a Resolution Authorizing the Mayor, City Manager and Finance Director to 25 <br />Make Certain Financial Transactions Regarding City Financial Accounts. 26 <br />18-005 a resolution Designating US Bank, N.A. of St. Anthony as the Official Depository 27 <br />for City Funds for the Calendar Year 2018. 28 <br />18-006; a Resolution Designating Lille Suburban Newspapers, Inc. (St. Anthony 29 <br />Bulletin) the Legal Newspaper for the City of St. Anthony Village for the Calendar Year 30 <br />2018. 31 <br />18-007; a Resolution Designating Mayor Faust as a participant in Outside Organizations 32 <br />for 2018. 33 <br />18-008; a Resolution Designating Councilmember Stille as a participant in Outside 34 <br />Organizations for 2018. 35 <br />18-009; a Resolution Designating Councilmember Gray as a participant in Outside 36 <br />Organizations for 2018. 37 <br />18-010; a Resolution Designating Councilmember Jenson as a participant in Outside 38 <br />Organizations for 2018. 39 <br />18-011; a Resolution Designating Councilmember Randle as a participant in Outside 40 <br />Organizations for 2018. 41 <br />18-012; a Resolution Adopting the Standing Rules of Conduct for City Council Meetings 42 <br />for 2018. 43 <br />18-013; a Resolution Adopting the Elected Officials Travel Policy for 2018. 44 <br />18-014; a Resolution Designating Steve Carlson of Hedbeck, Arendt, and Carlson the 45 <br />Prosecuting Attorney for the City of St. Anthony for 2018. 46 <br />2
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