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Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. <br />H.R.A. Meeting Immediately <br />following Council Meeting <br />CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />January 9, 2007 <br />7:00 pm <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on all of the following items: <br />Approval of the January 9, 2007, City Council Meeting Agenda. <br />A. Recognition of the St. Anthony -New Brighton School District #282 and their achievement <br />of the Five Star Award from the Minnesota Department of Education. (p. 1) <br />III. Consent Agenda.* <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of December 11, 2006, Council Meeting Minutes. (p. 2 - 8) <br />B. Licenses and Permit. (p. 9) <br />C. Claims. (p. 10 <br />D. "Housekeeping" Resolutions 07- <br />001 -Designate Mayor Pro tem for 2007. (p. 15) <br />002 - Specify persons authorized to make financial transactions. (p. 16) <br />003 - Designate official depository for City Funds. (p.17) <br />004 - Designatea, legal newspaper. (p. 18 - 20) <br />005 - Designate Mayor Faust as participant in outside organizations. (p. 21) <br />006 - Designate Councilmember Thuesen as participant in outside organizations. (p. 22) <br />007 - Designate Councilmember Stifle as participant in outside organizations. (p. 23) <br />008 - Designate Councilmember Horst as participant in outside organizations. (p. 24) <br />009 - Designate Councilmember Gray as participant in outside organizations. (p. 25) <br />010 -Adopt Standing Rules of Conduct for City Council Meetings for 2007. (p. 26 - 31) <br />E. Resolution 07-011; Approval of Planning Commission member. (p. 32) <br />F. Resolution 07-012; Acceptance of a donation from the Wal-Mart Foundation for the St. <br />Anthony Fire Department and a grant from Minnesota Police Reserve Officer's <br />Association for the St. Anthony Police Department. (p. 33 - 35) . <br />FACouncil Meetings\2007\010907\agendapg#.doc <br />