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City Council Regular Meeting Minutes <br />January 10, 2023 <br />Page 2 <br />1 <br />E. <br />Resolution 23-002 — Designating Steve Carlson the Prosecuting Attorney for the Citv of <br />2 <br />St. Anthony. <br />3 <br />F. <br />Resolution 23-003 — Designating Councilmember Webster as Mavor Pro Tern for the <br />4 <br />2023 Calendar Year. <br />5 <br />G. <br />Resolution 23-004 — Authorizing the Mayor, City Manager and Finance Director to Make <br />6 <br />Certain Transactions Regarding City Financial Accounts for the 2023 Calendar Year. <br />7 <br />H. <br />Resolution 23-005 — Designating US Bank, NA of Saint Anthony Village as the Official <br />8 <br />Depository for City Funds for the 2023 Calendar Year. <br />9 <br />I. <br />Resolution 23-006 — Designating the Star Tribune the Legal Newspaper for the City of <br />10 <br />Saint Anthony Village for the 2023 Calendar Year. <br />11 <br />J. <br />Resolution 23-007 — Adopting the Standing Rules of Conduct for City Council Meetings <br />12 <br />for 2023. <br />13 <br />K. <br />Resolution 23-008 Adopting the Elected Officials Travel Policy for 2023. <br />14 <br />L. <br />Resolution 23-009 — Designating Mayor Stille as a Participant in Outside Organizations <br />15 <br />for 2023. <br />16 <br />M. <br />Resolution 23-010 — Designating Councilmember Jenson as a Participant in Outside <br />17 <br />Organizations for 2023. <br />18 <br />N. <br />Resolution 23-011 — Designating Councilmember Randle as a Participant in Outside <br />19 <br />Organizations for 2023. <br />20 <br />O. <br />Resolution 23-012 — Designating Councilmember Walker as a Participant in Outside <br />21 <br />Organizations for 2023. <br />22 <br />P. <br />Resolution 23-013 — Designating Councilmember Webster as a Participant in Outside <br />23 <br />Organizations for 2023. <br />24 <br />Q. <br />Resolution 23-014 — Approving an Apleement with the Minnesota Department of <br />25 <br />Transportation to Act as the City s Agent in Accepting Federal Aid. <br />26 <br />27 <br />Mayor Stille reviewed in detail some of the items on the Consent Agenda. <br />28 <br />29 <br />Motion by Councilmember Webster, seconded by Councilmember Walker, to approve the <br />30 <br />Consent Agenda items. <br />31 <br />32 <br />Motion carried 5-0. <br />33 <br />34 IV. <br />PUBLIC HEARING - NONE. <br />35 <br />36 V. REPORTS FROM COMMISSION AND STAFF - NONE. <br />37 <br />38 V1. GENERAL BUSINESS OF COUNCIL. <br />39 <br />40 A. Resolution 23-015 Agreement with Northeast Youth and Familv Services. <br />5I1 <br />42 NYFS CEO Angela Lewis-Dmello appeared before the Council and presented a power point <br />43 reviewing NYFS. She reviewed her background. NYFS has longstanding partnerships with 15 <br />44 municipalities, 5 law enforcement agencies, 3 school districts, Ramsey County Attorney's Office <br />45 and Sheriff s Departments. NYFS was founded in 1976. They have locations in Shoreview and <br />46 White Bear Lake. The Board is largely comprised of City Council Members from municipal <br />