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<br />If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or <br />email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. <br />Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. <br />  <br />Call to Order.  <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, discussion, and possible action on all of the following items: <br />I. Approval of the January 8, 2019, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. 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 the item will be removed <br />from the Consent Agenda and placed elsewhere on the agenda. <br />A.Approval of December 11, 2018, City Council meeting minutes. (pp.1-7) <br />B.Licenses and Permits. (pp.9) <br />C.Claims. (pp.11-16) <br />D.Resolution 19-001 a resolution Accepting Donations and Grants Received in the 4th Quarter of 2018. <br />(pp.17) <br />E.Housekeeping Resolutions: <br />19-002 a resolution Designating Randy Stille as Mayor Pro-Tem for the Calendar Year 2019. (pp.19) <br />19-003 a resolution Authorizing the Mayor, City Manager and Finance Director to Make Certain <br />Financial Transactions Regarding City Financial Accounts. (pp.21) <br />19-004 a resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for City <br />Funds for the Calendar Year 2019. (pp.23) <br />19-005 a resolution Designating Lille Suburban Newspapers, Inc. (St. Anthony Bulletin) the Legal <br />Newspaper for the City of St. Anthony Village for the Calendar Year 2019. (pp.25) <br />19-006 a resolution Adopting the Standing Rules of Conduct for City Council Meetings for 2019. <br />(pp.27-33) <br />19-007 a resolution Adopting the Elected Officials Travel Policy for 2019. (pp.35-38) <br />19-008 a resolution Designating Steve Carlson of Hedbeck, Arendt, and Carlson the Prosecuting <br />Attorney for the City of St. Anthony for 2019. (pp.39) <br />19-009 a resolution for the 2019 Street Improvement Bond Reimbursement. (pp.41) <br />19-010 a resolution for the 2020 Street Improvement Bond Reimbursement. (pp.43) <br />IV.Public Hearing. <br />V.Reports from Commission and Staff. <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />JANUARY 8, 2019 <br />7:00 p.m. <br />HRA meeting immediately <br />after council meeting