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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JANUARY 14, 2025 <br />4 <br />I.5 CALL TO ORDER. <br />6 <br />7 Mayor Wendy Webster called the meeting to order at 7:00 p.m. <br />8 <br />II.9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Wendy Webster invited the Council and audience to join her in the Pledge of Allegiance. <br />12 <br />III.13 ROLL CALL. <br />14 <br />15 Present: Mayor Webster, Councilmembers Doolan, Jenson and Randle. <br />16 <br />17 Absent:Councilmember Elnagdy. <br />18 <br />19 Also Present:City Manager Charlie Yunker and NYFS Director of Operations Jessie Everts. <br />20 <br />21 <br />22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE <br />23 FOLLOWING ITEMS. <br />24 <br />IV.25 APPROVAL OF JANUARY 14, 2025, CITY COUNCIL MEETING AGENDA. <br />26 <br />27 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to approve the City <br />28 Council Meeting Agenda of January 14, 2025, as presented. <br />29 <br />30 Motion carried 4-0. <br />31 <br />32 V.PROCLAMATIONS AND RECOGNITIONS - NONE. <br />33 <br />34 VI.CONSENT AGENDA. <br />35 <br />36 A.Approve December 10, 2024, Council Meeting Minutes. <br />37 B.License and Permits. <br />38 C.Claims. <br />39 D.Resolution 25-001 – Designating Steven P. Carlson, Attorney at Law, as the Prosecuting <br />40 Attorney for the City of St. Anthony Village for 2025. <br />41 E.Resolution 25-002 – Designating Councilmember Jenson as Mayor Pro Tem for the 2025 <br />42 Calendar Year. <br />43 F.Resolution 25-003 – Designating US Bank, N.A. of St. Anthony Village as the Official <br />44 Depository for City Funds for the 2025 Calendar Year. <br />45 G.Resolution 25-004 – Authorizing the Mayor, City Manager and Finance Director to Make <br />46 Certain Transactions Regarding City Financial Accounts for the 2025 Calendar Year. <br />47 H.Resolution 25-005 – Designating the Minnesota Star Tribune the Legal Newspaper for <br />48 the City of St. Anthony Village for the 2025 Calendar Year. <br />7