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City Council Regular Meeting Minutes <br />January 8 , 2013 <br />I <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />I I <br />12 <br />13 <br />14 <br />IS <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 />Page 2 <br />38 IV. <br />39 <br />40 <br />41 <br />42 V. <br />43 <br />44 <br />45 <br />46 VI. <br />Consider Resolution 13-003 ; Designating the Official Depository for City Funds; <br />Consider Resolution 13-004; Designating the Legal Newspaper for the City ofSt. <br />Anthony for the calendar year 2013; <br />Consider Resolution 13-005; Designating Mayor Faust as a participant in Outside <br />Organizations ; <br />Consider Resolution 13-006; Designating Councilmember Stille as a participant in <br />Outside Organizations; <br />Consider Resolution 13-007; Designating Councilmember Gray as a participant in <br />Outside Organizations; <br />Consider Resolution 13-008 ; Designating Councilmember Roth as a participant in <br />Outside Organi zations; <br />Consider Resolution 13-009; Designating Councilmember Jenson as a participant in <br />Outside Organizations; <br />Consider Resolution 13-010; Adopt Standing Rules of C onduct for City Council <br />Meetings for 2013; <br />Consider Resolution 13-011; Adopt Elected Officials Travel Policy for 2013; <br />Cons ider Resolution 13-012; Designating the Prosecuting Attorney for the City of SI. <br />Anthony; and <br />Consider Resolution 13-013; Approving the 2013 Salary of the City Manager. <br />Mayor Fau st noted that Resolution 13-00 I designates Councilmember Stille as Mayor Pro Tern <br />for 2013 , Resolution 13-002 specifies that the City Manager, Finance Director, and Mayor are <br />authorized to make certain financial transactions on behalf of the City, Resolution 13-003 <br />d e signates US Bank , N .A . of St. Anthony as the official depository for City funds, Resolution <br />13-004 designates the St. Anthony Bulietin as the City's official newspaper, Resolutions 13-005, <br />13-006, 13-007 , 13-008, and 13-009 designates the Mayor and City Councilmembers as <br />participants in outside organizations, Re solution 13-0 I 0 adopts standing rule s of conduct for City <br />Council meetings and these rules represent the same rules followed in previous years, Resolution <br />13-011 adopts the travel policy for elected officials and the policy has not changed, Resolution <br />13-012 designates Mr. Steve Carlson of Hedbeck , Arnt , Kohl and Carlson as the prosecuting <br />attorney for the City, and Resolution 13-013 approves the 2013 salary for the City Manager. <br />Motion by Council member Gray, seconded by Councilmember Jenson, to approve the Consent <br />Agenda items. <br />Motion carried unanimously. <br />PUBLIC HEARING. <br />None . <br />REPORTS FROM COMMISSION AND STAFF. <br />None. <br />GENERAL BUSINESS OF COUNCIL.