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