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CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, January 11, 2022 at 7:00PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order.Pledge Of Allegiance.Roll Call.Approval Of Agenda.Proclamations And Recognitions.Swearing In Of Councilmember Jan JensenJAN JENSON OATH OF OFFICE.PDFSwearing In Of Councilmember Wendy WebsterWENDY WEBSTER OATH OF OFFICE.PDFWater Conservation Poster Contest WinnersJames Niemi, Parks Commission Chair, presenting.2021 FINAL WINNERS.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 12.14.2021.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims12-10 -21 THRU 1 -12 -22.PDFResolution 22 -001 - Accepting Donations And Grants For The 4th Quarter Of 2021RESOLUTION 22 -001.PDFResolution 22 -002 Approving Participation In Opioid Litigation SettlementsMINNESOTA STATE -SUBDIVISION_AGREEMENT (12 -8 -21 FINAL).PDFRESOLUTION 22 -002.PDFResolution 22 -003 - Designating Bernard Walker As Mayor Pro -Tem For The Calendar Year 2022RESOLUTION 22 -003.PDFResolution 22 -004 - Authorizing The Mayor, City Manager And Finance Director To Make Certain Financial Transactions Regarding City Financial AccountsRESOLUTION 22 -004.PDFResolution 22 -005 - Designating US Bank, N.A. Of St. Anthony Village As The Official Depository For City Funds For The Calendar Year 2022RESOLUTION 22 -005.PDFResolution 22 -006 - Designating The Star Tribune The Legal Newspaper For The City Of St. Anthony Village For The Calendar Year 2022RESOLUTION 22 -006.PDFResolution 22 -007 - Adopting The Standing Rules Of Conduct For City Council Meetings For 2022STANDING RULES OF CONDUCT 2022.PDFRESOLUTION 22 -007.PDFResolution 22 -008 Adopting The Elected Officials Travel Policy For 2022ELECTED OFFICAL OUT OF STATE TRAVEL POLICY 2022.PDFRESOLUTION 22 -008.PDFResolution 22 -009 - Designating Steve Carlson Of Hedbeck, Arendt, And Carlson As The Prosecuting Attorney For The City Of St. Anthony Village For 2022RESOLUTION 22 -009.PDFResolution 22 -010 - 2022 Street Improvement Bond ReimbursementRESOLUTION 22 -010.PDFPublic Hearing.Reports From Commission And Staff.General Business Of Council.4th Quarter Goals UpdateGOALS CHART 2021.PDFReports From City Manager And Council Members.Community ForumIndividuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda.Information And Announcements.Future Agenda Items <br />FUTURE AGENDA ITEMS.PDF <br />Adjournment <br />If you would like to request special accommodations or alternative formats, please contact the City Clerk <br />at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by <br />using 711 Relay. <br />Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. <br />I.II.III.IV.V.A.Documents:B.Documents:C.Documents:VI.A.Documents:B.Documents:C.Documents:D.Documents:E.Documents:F.Documents:G.Documents:H.Documents:I.Documents:J.Documents:K.Documents:L.Documents:M.Documents:VII.VIII.IX.A.Documents:X.XI.XII.A. <br />Documents: <br />XIII.