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CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, January 9, 2024 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 Mayor And CouncilmembersWENDY WEBSTER OATH OF OFFICE.PDFLONA DOOLAN OATH OF OFFICE.PDFTHOMAS RANDLE OATH OF OFFICE.PDFStudents In Government PresentationsConsent Agenda.Approval Of CC Meeting MinutesCC 12 -12 -2023.PDFLicense And PermitsLICENSEANDPERMITS.PDFClaims <br />01 -09 -24.PDF <br />Resolution 24 -001 - Designating Steven P. Carlson, Attorney At Law, As The <br />Prosecuting Attorney For The City Of St. Anthony Village For 2024 <br />RESOLUTION 24 -001.PDF <br />Resolution 24 -002 - Designating Councilmember Jenson As Mayor Pro Tem For <br />The 2024 Calendar Year <br />RESOLUTION 24 -002.PDF <br />Resolution 24 -003 - Designating US Bank, N.A. Of St. Anthony Village, As The <br />Official Depository For City Funds For The 2024 Calendar Year <br />RESOLUTION 24 -003.PDF <br />Resolution 24 -004 - Authorizing The Mayor, City Manager And Finance Director <br />To Make Certain Transactions Regarding City Financial Accounts For The 2024 <br />Calendar Year <br />RESOLUTION 24 -004.PDF <br />Resolution 24 -005 - Designating The Star Tribune The Legal Newspaper For The <br />City Of St. Anthony Village For The 2024 Calendar Year <br />RESOLUTION 24 -005.PDF <br />Resolution 24 -006 - Adopting The Elected Officials Out Of State Travel Policy For <br />2024 <br />ELECTED OFFICAL OUT OF STATE TRAVEL POLICY 2024.PDF <br />RESOLUTION 24 -006.PDF <br />Resolution 24 -007 - Accepting Grants And Donations Received <br />RESOLUTION 24 -007.PDF <br />Resolution 24 -008 - Declaring A Vacancy In The City Council And Calling For A <br />Special Election <br />RESOLUTION 24 -008.PDF <br />Public Hearing. <br />Reports From Commission And Staff. <br />Resolution 24 -009 - Approving A Request For A Conditional Use Permit For An <br />Adult Daycare Facility In The LI, Light Industrial District <br />Steve Grittman, City Planner, presenting. <br />COVER MEMO.PDF <br />APPLICATION.PDF <br />BUILDING REMODEL.PDF <br />NOTICE - PUBLIC HEARING 2924 ANTHONY LN.PDF <br />RESOLUTION 24 -009.PDF <br />General Business Of Council. <br />Resolution 24 -010 - Approving The 2024 Agreements With Northeast Youth And <br />Family Services (NYFS) <br />Angela Lewis -Dmello, MSW, LICSW, President and CEO NYFS, presenting. <br />PRESENTATION.PDF <br />SAINT ANTHONY VILLAGE AND NYFS AGREEMENT 2024.PDF <br />COMMUNITY ADVOCATE PROFESSIONAL SERVICES AGREEMENT <br />2024.PDF <br />RESOLUTION 24 -010.PDF <br />Resolution 24 -011 - Appointing Andrea Stephens As An Interim Councilmember <br />On The St. Anthony Village City Council <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />RESOLUTION 24 -011.PDF <br />Swearing In Of New Interim Councilmember <br />ANDREA STEPHENS OATH OF OFFICE.PDF <br />Reports From City Manager And Council Members. <br />Community Forum <br />Individuals may address the City Council about any City business item not included on the <br />regular agenda. Speakers are requested to come to the podium, sign their name and <br />address on the form at the podium, state their name and address for the Clerk ’s record, <br />and limit their remarks to five minutes. Generally, the City Council will not take official <br />action on items discussed at this time, but may typically refer the matter to staff for a <br />future report or direct the matter to be scheduled on an upcoming agenda. <br />Information And Announcements. <br />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 promote a high quality of life to those we serve through outstanding <br />city services. <br />I.II.III.IV.V.A.Documents:B.VI.A.Documents:B.Documents:C. <br />Documents: <br />D. <br />Documents: <br />E. <br />Documents: <br />F. <br />Documents: <br />G. <br />Documents: <br />H. <br />Documents: <br />I. <br />Documents: <br />J. <br />Documents: <br />K. <br />Documents: <br />VII. <br />VIII. <br />A. <br />Documents: <br />IX. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />X. <br />XI. <br />XII. <br />A. <br />Documents: <br />XIII. <br />2