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H.R.A. Meeting Immediately following Council Meeting CITY OF ST. ANTHONY Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA January 11, 2005 7:00 pm Call to Order. Pledge of Allegiance. Roll Call. Appointment of New Councilmember. Swearing-in Ceremony. The Oath of Office will be given by Jerry Faust, Mayor. Consideration, Discussion, and Possible Action on All of the following items: I. Approval of the January 11, 2005, City Council Meeting Agenda. (action requested.) Il. Proclamations and Recognitions. 111. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of December 14, 2004 Council Meeting Minutes. (pp. 1-4) B. Licenses and Permits. (p. 5) C. Claims. (pp. 6-10) D. "Housekeeping" Resolutions 05- (pp. 11-25) 001 — Designate Mayor Pro tem for 2005 002 — Specify persons authorized to make financial transactions. 003 — Designate official depository for City Funds. 004. — Designate a legal newspaper 005 — Designate Mayor as participant in outside organizations 006 — Designate Councilmember Thuesen as participant in outside organizations 007 — Designate Councilmember Stille as participant in outside organizations 008 — Designate Councilmember Horst as participant in outside organizations 009 — Designate Councilmember ???? as participant in outside organizations 010 — Adopt Standing Rules of Conduct for City Council Meetings for 2005 E. Temporary Gambling Permit; St. Charles Borromeo (pp. 26-27) F. Temporary Gambling Permit; St. Anthony Sports Booster. (pp. 28-29) IV. Public Hearings, V. Reports from Commission and Staff. A. Resolution 05-011; Greater Metropolitan Housing Commission, Jennifer Bergman presenting. (action requested.)(pp. 29-37) B. Planning Commission — December 21, 2004; Joel Stromgren presenting. 1. Resolution 05-012; 2812 Anthony Lane South, Subdivision of property. (action requested.)( pp. 38-53)