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City Council Regular Meeting Minutes <br />January 13, 2026 <br />Page 2 <br />1 <br />B. <br />License and Permits. <br />2 <br />C. <br />Claims. <br />3 <br />D. <br />Resolution 26-001 — Designating, Steven P. Carlson, Attorney At Law, as the Prosecuting <br />4 <br />Attorney for the City of Saint Anthony Village for the 2026 Calendar Year. <br />5 <br />E. <br />Resolution 26-002 — Designating Councilmember Randle as Mayor Pro Tern for the 2026 <br />6 <br />Calendar Year. <br />7 <br />F. <br />Resolution 26-003 — Designating US Bank, N.A. of Saint Anthony Villa-,e. as the <br />8 <br />Official Depository for City Funds for the 2026 Calendar Year. <br />9 <br />G. <br />Resolution 26-004 — Authorizing the Ma oY r, City Manager, and Finance Director to <br />10 <br />Make Certain Transactions Re. garding City Financial Accounts for the 2026 Calendar <br />11 <br />Year. <br />12 <br />H. <br />Resolution 26-005 — Designating the Star Tribune as the Legal Newspaper for the City of <br />13 <br />Saint Anthony Village for the 2026 Calendar Year. <br />14 <br />I. <br />Resolution 26-006 — Designating Mayor Webster as a Participant in Outside <br />15 <br />Organizations for the 2026 Calendar Year. <br />16 <br />J. <br />Resolution 26-007 — Designating Councilmember Jenson as a Participant in Outside <br />17 <br />Organizations for the 2026 Calendar Year. <br />18 <br />K. <br />Resolution 26-008 — Designating Councilmember Randle as a Participant in Outside <br />19 <br />Organizations for the 2026 Calendar Year. <br />20 <br />L. <br />Resolution 26-009 — Designating Councilmember Doolan as a Participant in Outside <br />21 <br />Organizations for the 2026 Calendar Year. <br />22 <br />M. <br />Resolution 26-010 — Designating Councilmember Elnagdy as a Participant in Outside <br />23 <br />Organizations for the 2026 Calendar Year. <br />24 <br />N. <br />Resolution 26-011 — Adopting the Elected Officials Out of State Travel Policy for the <br />25 <br />2026 Calendar Year. <br />26 <br />O. <br />Resolution 26-012 — Adopting the Standing Rules of Conduct for City Council Meetings <br />27 <br />for the 2026 Calendar Year. <br />28 <br />P. <br />Resolution 26-013 — Accepting Grants and Donations Received in the 4t' Quarter of <br />29 <br />2025. <br />30 <br />Q. <br />Resolution 26-014 — Amending the 2026 Fee Schedule. <br />31 <br />32 <br />Motion by Councilmember Jenson, seconded by Councilmember Elnagdy, to approve the <br />33 <br />Consent Agenda items. <br />34 <br />35 <br />36 <br />37 VII. PUBLIC BEARING - NONE. <br />38 <br />39 VIII. REPORTS FROM COMMISSION AND STAFF - NONE. <br />40 <br />Motion carried 5-0. <br />41 IX. GENERAL BUSINESS OF COUNCIL. <br />42 <br />43 A. Resolution 26-015 — Approving; the 2026 Agreement with Northeast Youth and Family <br />44 Services (NYFS). <br />45 <br />