Laserfiche WebLink
City Council Regular Meeting Minutes <br />January 11, 2022 <br />Page 2 <br />1 <br />2 C.Water Conservation Poster Contest Winners. <br />3 <br />4 City Manager Yunker presented the Water Conservation Poster Contest Winners as: <br />5 1st Place – Hazel Melancon – 4th Grade Wilshire Elementary <br />6 2nd Place – Ceci Dallmeyer – 4th Grade Wilshire Elementary – present at the meeting. <br />7 3rd Place – Louise Hieserich – 4th Grade Wilshire Elementary – present at the meeting. <br />8 Runner Up – Bernie Urdahl – 3rd Grade St Charles <br />9 <br />10 Photographs were taken with the two winners present with Mayor Stille. <br />11 <br />12 III.CONSENT AGENDA. <br />13 <br />14 A.Approve December 14, 2021, Council meeting minutes. <br />15 B.Licenses and permits. <br />16 C.Claims. <br />17 D.Resolution 22-001 – Accepting Donations and Grants for the 4th Quarter of 2021. <br />18 E.Resolution 22-002 – Approving Participation in Opioid Litigation Settlements. <br />19 F.Resolution 22-003 – Designating Bernard Walker as Mayor Pro-Tem for the Calendar <br />20 Year 2022. <br />21 G.Resolution 22-004 – Authorizing the Mayor, City Manager and Finance Director to Make <br />22 Certain Financial Transactions Regarding City Financial Accounts. <br />23 H.Resolution 22-005 – Designating US Bank, N.A. of St. Anthony Village as the Official <br />24 Depository for City Funds for the Calendar Year 2022. <br />25 I.Resolution 22-006 – Designating the Star Tribune the Legal Newspaper for the City of <br />26 St. Anthony Village for the Calendar Year 2022. <br />27 J.Resolution 22-007 – Adopting the Standing Rules of Conduct for City Council Meetings <br />28 for 2022. <br />29 K.Resolution 22-008 – Adopting the Elected Officials Travel Policy for 2022. <br />30 L.Resolution 22-009 – Designating Steve Carlson of Hedbeck, Arendt and Carlson as the <br />31 Prosecuting Attorney for the City of St. Anthony Village for 2022. <br />32 M.Resolution 22-010 – Street Improvement Bond Reimbursement. <br />33 <br />34 Mayor Stille reviewed the consent agenda items, adding detail to some of the items. <br />35 <br />36 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve the Consent <br />37 Agenda items. <br />38 <br />39 Motion carried 5-0. <br />40 <br />41 IV.PUBLIC HEARING – NONE. <br />42 <br />43 V.REPORTS FROM COMMISSION AND STAFF – NONE. <br />44 <br />45 VI.GENERAL BUSINESS OF COUNCIL. <br />46