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City Council Regular Meeting Minutes <br />January 14, 2020 <br />Page 2 <br /> <br /> 1 <br />Councilmember Walker thank everyone who voted for him and wants to represent Saint Anthony 2 <br />Village to the best of his ability and bring forward the skills that he has. 3 <br /> 4 <br />D. Presentation of 2019 Fire Prevention Poster Winners, presented by the Fire Department 5 <br /> 6 <br />Fire Chief Sitarz introduced Lieutenant Mattie Jaros who make a presentation to the City Council 7 <br />and announced the 2019 Fire Prevention Poster winners. Fourth place went to Lia Isaacson, 5th 8 <br />grader at Wilshire Park. Third place went to Kelly Quan, 5th grader at Wilshire Park. 2nd place 9 <br />went to Josie Tomas, 5th grader at Wilshire Park and first place went to Ellie McCormick, 5th 10 <br />grader at Wilshire Park. 11 <br /> 12 <br />Mayor Stille thanked Chief Sitarz and the Fire Department for doing the educational piece and 13 <br />all of the participants. 14 <br /> 15 <br />III. CONSENT AGENDA. 16 <br /> 17 <br />A. Approve December 10, 2019, Council meeting minutes. 18 <br />B. Licenses and permits. 19 <br />C. Claims. 20 <br />D. Resolution 20-001; a Resolution Accepting Donations and Grants Received in the 4th 21 <br />Quarter of 2019. 22 <br />E. Housekeeping Resolutions: 23 <br /> 20-002; a Resolution Designating Jan Jenson as Mayor Pro-Tem for the Calendar Year 24 <br />2020 25 <br /> 20-003; a Resolution Authorizing the Mayor, City Manager and Finance Director to 26 <br />Make Certain Financial Transactions Regarding City Financial Accounts 27 <br /> 20-004; a Resolution Designating US Bank, N.A. of St. Anthony as the Official 28 <br />Depository for City Funds for the Calendar Year 2020 29 <br /> 20-006; a Resolution Adopting the Standing Rules of Conduct for City Council Meetings 30 <br />for 2020. 31 <br /> 20-007; a Resolution Adopting the Elected Officials Travel Policy for 2020. 32 <br /> 20-008; a Resolution Designating Steve Carlson of Hedback, Arendt, and Carlson the 33 <br />Prosecuting Attorney for the City of St. Anthony for 2020. 34 <br /> 20-009; a Resolution for the 2020 Street Improvement Bond Reimbursement. 35 <br /> 36 <br />Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve the Consent 37 <br />Agenda items. 38 <br /> 39 <br />Motion carried 4-0. 40 <br /> 41 <br />IV. PUBLIC HEARING – NONE. 42 <br /> 43 <br />V. REPORTS FROM COMMISSION AND STAFF – NONE. 44 <br /> 45 <br />VI. GENERAL BUSINESS OF COUNCIL. 46 <br />10