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City Council Regular Meeting Minutes <br />January 14, 2025 <br />Page 2 <br />2 <br />4 <br />5 <br />6 <br />7 <br />8 <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 VII. <br />28 <br />I. <br />Resolution 25-006 — Designating <br />Mayor Webster as a Participant in Outside <br />Organizations for 2025. <br />J. <br />Resolution 25-007 — Desigqating <br />Councilmember Jenson as a Participant in Outside <br />Organizations for 2025. <br />K. <br />Resolution 25-008 — DesigLriating <br />Councilmember Randle as a Participant in Outside <br />Organizations for 2025. <br />L. <br />Resolution 25-009 — Desiggating <br />Councilmember Doolan as a Partici ant in Outside <br />Organizations for 2025. <br />M. <br />Resolution 25-010 — Designating <br />Councilmember Elnagdy as a Participant in Outside <br />Organizations for 2025. <br />N. <br />Resolution 25-011 — Ado <br />tin the Elected Officials Out of State Travel Policy for 2025. <br />O. <br />Resolution 25-012 — Adopting <br />the Standing Rules of Conduct for Cily Council Meetings <br />for the Year 2025. <br />P. <br />Resolution 25-013 — Approving 2025 Salary of Charlie Yunker, St. AnthonyVillage City <br />Q. <br />Manager. <br />Resolution 25-014 — AcceptingAcceptiLig <br />Grants and Donations Received in the 4' Quarter of <br />2024. <br />R. <br />Resolution 25-015 — For the Updated 2025 Street Improvement Bond Reimbursement. <br />S. <br />Resolution 25-016 — Approving and Adopting Change to the City of St. Anthony Village <br />Flexible Benefit Plan. <br />Motion by Councilmember Doolan, seconded by Councilmember Randle, to approve the <br />Consent Agenda items. <br />PUBLIC HEARING - NONE. <br />Motion carried 4-0. <br />29 VIII. REPORTS FROM COMMISSION AND STAFF - NONE. <br />30 <br />31 IX. GENERAL BUSINESS OF COUNCIL. <br />32 <br />33 A. Resolution 25-017 — Approving the 2025 Agreement with Northeast Youth and Famil <br />34 Services (NYFS). <br />35 <br />36 Ms. Jessie Everts, NYFS Director of Operations presented a PowerPoint. The NYFS Vision — <br />37 We envision a world where thriving individuals and families are the building blocks of safe, <br />38 unified communities established through a network of empowered and collaborative <br />39 partnerships. The NYFS Values — Equity, Inclusion and Belonging; Authenticity; Community <br />40 Driven; Integrity; Transformative Relationships; Innovation; and Wellbeing. NYFS is a <br />41 community -driven nonprofit founded in 1976 when 10 municipalities came together and <br />42 identified significant unmet needs in the region for youth. Together they created NYFS — started <br />43 with 4 staff and 2 programs —juvenile diversion and youth mental health. They have locations in <br />44 Shoreview and White Bear Lake. They support youth and the whole family — healthy families are <br />45 the building blocks of healthy communities. Trauma -informed and culturally responsive care. <br />