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I CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 12, 2021 4 5 CALL TO ORDER. Mayor Stille called the meeting to order at 7:00 p.m. 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Stille invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Stille, Councilmembers Jenson, Walker and Webster. 16 Absent: Councilmember Randle 17 Also Present: hiterim City Manager Charlie Yunker, and City Planner Steve Grittman. 18 Guests: None. 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 1. APPROVAL OF JANUARY 12, 2021 CITY COUNCIL MEETING AGENDA. 24 25 Motion by Councilmember Webster, seconded by Councilmember Walker, to approve the City 26 Council Meeting Agenda of January 12, 2021. 27 28 Motion carried 4-0. 29 30 II. PROCLAMATIONS AND RECOGNITIONS — NONE. 31 32 III. CONSENT AGENDA. 33 34 A. Approve December 8, 2020, Council meeting minutes. 35 B. Licenses and permits. 36 C. Claims. 37 D. Resolution 21-001: a Resolution Accepting Donations and Grants Received in the 40' 38 Quarter of 2020. 39 E. Housekeeving Resolutions: 40 21-002; a Resolution Designating Thomas Randle as Mayor Pro -Tem for the Calendar 41 Year 2021. 42 21-003; a Resolution Authorizing the Mayor, City Manager and Finance Director to 43 Make Certain Financial Transactions Regarding City Financial Accounts 44 21-004; a Resolution Designating US Bank, N.A. of St. Anthony as the Official 45 Depository for City Funds for the Calendar Year 2021. 46 21-005; a Resolution Designating the Star Tribune as the Legal Newspaper for the City 47 of St. Anthony Village for the Calendar Year 2021. 48 21-006; a Resolution Adopting the Standing Rules of Conduct for City Council Meetings 49 for 2021.