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H.R.A. Meeting immediately <br />following regular meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />January 8, 2008 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on All of the fallowing items.- <br />Approval <br />tems; <br />Approval of the January 8, 2008, City Council Meeting Agenda. (action requested.) <br />IL Proclamations and Recognitions. <br />A. Swearing In of Mayor Jerome Faust. <br />B. Swearing In of Council member Hal Gray. <br />C. Swearing In of Council member Jim Roth. <br />111. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these netts unless a Councilrrrernber or citizen <br />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, 2007, Council Meeting Minutes. (pp.1-10) <br />B. Licenses and Permits. (p. 11) <br />C. Claims. (pp. 12 -17) <br />D. "Housekeeping Resolutions 08- <br />001- Designating Mayor Pro Tem for the Calendar Year 2008. (p. 18) <br />002 -- Specifying persons authorized to make certain financial transactions regarding City <br />Financial Accounts. (p. 19) <br />003 - Designating the Official Depository for City Funds. (pp. 20 - 22) <br />004 - Designating the legal newspaper for the City of St. Anthony for the calendar year 2008. <br />(pp.23 - 24) <br />005 - Designating Mayor Faust as a participant in outside organizations. (p. 25) <br />006 - Designate Councilmember Thuesen as a participant in outside organizations. (p. 26) <br />007 - Designate Councilmember Stille as a participant in outside organizations. (p. 27) <br />008 - Designate Councilmember Gray as a participant in outside organizations. (p. 28) <br />009 - Designate Councilmember Roth as a participant in outside organizations. (p. 29) <br />010 - Adopt Standing Rules of Conduct for City Council Meetings for 2008. (pp. 30 -- 37) <br />011- Adopt Elected Official Travel Policy for 2008. (pp. 38 - 40) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />A. Presentation from Dorothy Waltz; Ramsey County Conservation District 2 Representative. <br />B. Presentation from Hennepin County Commissioner Mark Stenglein. <br />C. Presentation from Metropolitan Council Representative Lynette Wittsack. <br />D. Resolution 08-012; Variance for Lot Width at 3112 - 32nd Avenue NE. (pp. 41 - 48) <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />ZACouncil Meetings12008101082008'agendapg#.doe <br />