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City Council Regular Meeting Minutes <br />January 9, 2024 <br />Page 2 <br />1 and the police department. They had lunch and did a city planning activity. There was also a <br />2 mock council meeting held. They thanked the City. <br />3 <br />4 Councilmember Jenson stated he attended the program and he saw a lot of enthusiasm and <br />5 excitment from the students. He thanked everyone that attended. <br />6 <br />7 Councilmember Doolan asked the students if they would be interested in being a student liaison <br />8 to one of the Commissions. <br />9 <br />10 Councilmember Randle thanked Bonnie Brever for the program and hoped it would continue for <br />11 years to come. <br />12 <br />13 Mayor Webster stated the posters that were created and noted they will hang in City Hall. <br />14 <br />15 III.CONSENT AGENDA. <br />16 <br />A.17 Approval of December 12, 2023 City Council Meeting Minutes. <br />B.18 Licenses and Permits. <br />C.19 Claims. <br />D.20 Resolution 24-001 – Designating Steven P. Carlson, Attorney at Law, as the Prosecuting <br />21 Attorney for the City of St. Anthony Village for 2024. <br />E.22 Resolution 24-002 – Designating Councilmember Jenson as Mayor Pro Tem for the 2024 <br />23 Calendar Year. <br />F.24 Resolution 24-003 – Designating US Bank N.A. of St. Anthony Village, as the Official <br />25 Depository for City Funds for the 2024 Calendar Year. <br />G.26 Resolution 24-004 – Authorizing the Mayor, City Manager and Finance Director to Make <br />27 Certain Transactions Regarding City Financial Accounts for the 2024 Calendar Year. <br />H.28 Resolution 24-005 – Designating the Star Tribune as the Legal Newspaper for the City of <br />29 St. Anthony Village for the 2024 Calendar Year. <br />I.30 Resolution 24-006 – Adopting the Elected Officials Out of State Travel Policy for 2024. <br />J.31 Resolution 24-007 – Accepting Grants and Donations Received. <br />K.32 Resolution 24-008 – Declaring a Vacancy in the City Council and Calling for a Special <br />33 Election. <br />34 <br />35 Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve the Consent <br />36 Agenda items. <br />37 <br />38 Motion carried 4-0. <br />39 <br />40 IV.PUBLIC HEARING – NONE. <br />41 <br />42 V.REPORTS FROM COMMISSION AND STAFF. <br />43 <br />A.44 Resolution 24-009 – Approving a Request for a Conditional Use Permit for An Adult <br />45 Daycare Facility in the LI, Light Industrial District. <br />46 <br />6