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City Council Regular Meeting Minutes January 9, 2018 Page 2 Community Trends, NYFS Partnerships, and Future Events. The Leadership Lunch will be held May 2, 2018 and the Mayor's Challenge Golf Tournament will be held June 11, 2018. The agreement between St. Anthony and NYFS provides for an administrative fee of $3,836 for 2018. 6 Mayor Faust thanked Mr. Hromatka for his presentation and noted St. Anthony wants to be 7 involved with the solution. 8 9 Councilmember Stille asked if the demand of this community is being met. Mr. Hromatka stated 10 there is a hidden need and the need that is in front of them. In St. Anthony senior chore is most in 11 demand. 12 13 I11. CONSENT AGENDA. 14 15 A. Approval of December 12, 2017, City Council Meeting Minutes. 16 B. Licenses and Permits. 17 C. Claims. 18 D. Resolution 18 -001; a Resolution Accepting Donations and Grants Received in the 4`h 19 Quarter 2017. 20 E. Resolution 18 -002; a Resolution Approving Northeast Youth and Family Services 21 Aereement. 22 F. Housekeeping Resolutions 23 18 -003; a Resolution Designating Hal Gray as Mayor Pro -Tem for the Calendar Year 24 2018. 25 18 -004; a Resolution Authorizing the Mayor, City Manager and Finance Director to 26 Make Certain Financial Transactions Regarding City Financial Accounts. 27 18 -005 a resolution Designating US Bank, N.A. of St. Anthony as the Official Depository 28 for City Funds for the Calendar Year 2018. 29 18 -006; a Resolution Designating Lille Suburban Newspapers, Inc. (St. Anthony 30 Bulletin) the Legal Newspaper for the City of St. Anthony Village for the Calendar Year 31 2018. 32 18 -007; a Resolution Designating Mayor Faust as a participant in Outside Organizations 33 for 2018. 34 18 -008; a Resolution Designating Councilmember Stille as a participant in Outside 35 Organizations for 2018. 36 18 -009; a Resolution Designating Councilmember Gray as a participant in Outside 37 Organizations for 2018. 38 18 -010; a Resolution Designating Councilmember Jenson as a participant in Outside 39 Organizations for 2018. 40 18 -011; a Resolution Designating Councilmember Randle as a participant in Outside 41 Organizations for 2018. 42 18 -012; a Resolution Adopting the Standing Rules of Conduct for City Council Meetings 43 for 2018. 44 18 -013; a Resolution Adopting the Elected Officials Travel Policy for 2018. 45 18 -014; a Resolution Designating Steve Carlson of Hedbeck, Arendt, and Carlson the 46 Prosecuting Attorney for the City of St. Anthony for 2018.