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3 <br />4 <br />6 <br />7 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />City Council Regular Meeting Minutes <br />January 9, 2024 <br />Page 2 <br />III. <br />IV <br />42 V <br />43 <br />44 <br />45 <br />46 <br />and the police department. They had lunch and did a city planning activity. There was also a <br />mock council meeting held. They thanked the City. <br />Councilmember Jenson stated he attended the program and he saw a lot of enthusiasm and <br />excitment from the students. He thanked everyone that attended. <br />Councilmember Doolan asked the students if they would be interested in being a student liaison <br />to one of the Commissions. <br />Councilmember Randle thanked Bonnie Brever for the program and hoped it would continue for <br />years to come. <br />Mayor Webster stated the posters that were created and noted they will hang in City Hall. <br />CONSENT AGENDA. <br />A. Approval of December 12, 2023 City Council Meeting Minutes. <br />B. Licenses and Permits. <br />C. Claims. <br />D. Resolution 24-001 —_Designating Steven P. Carlson, Attorney at Law, as the Prosecutin <br />Attorney for the City of St. Anthony Village for 2024. <br />E. Resolution 24-002 — Designating Councilmember Jenson as Mayor Pro Tern for the 2024 <br />Calendar Year. <br />F. Resolution 24-003 — Designating US Bank N.A. of St. Anthony Village, as the Official <br />Depository for City Funds for the 2024 Calendar Year. <br />G. Resolution 24-004 — Authorizing the Mayor, City Manager and Finance Director to Make <br />Certain Transactions Regarding City Financial Accounts for the 2024 Calendar Year. <br />H. Resolution 24-005 — Designating the Star Tribune as the Legal Newspaper for the City of <br />St. Anthony Village for the 2024 Calendar Year. <br />I. Resolution 24-006 — Adopting the Elected Officials Out of State Travel Policy for 2024. <br />J. Resolution 24-007 — Accepting Grants and Donations Received. <br />K. Resolution 24-008 — Declaring a Vacancy in the City Council and Calling for a Special <br />Election. <br />Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve the Consent <br />Agenda items. <br />Motion carried 4-0. <br />PUBLIC HEARING — NONE. <br />REPORTS FROM COMMISSION AND STAFF. <br />A. Resolution 24-009 — Approving a Request for a Conditional Use Permit for An Adult <br />Daycare Facility in the LI, Light Industrial District. <br />