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City Council Regular Meeting Minutes <br />January 8, 2008 <br />Page 2 <br />III. CONSENT AGENDA. <br />3 A. Approval of December 11, 2007 Council Meeting Minutes <br />4 B. Consider licenses and permits <br />5 C. Consider payment of claims <br />6 D. Housekeeping Resolutions 08- <br />7 001- Designating Mayor Pro Tem for Calendar Year 2008 <br />8 002 -Specifying persons authorized to make certain financial transactions regarding City <br />9 Financial Accounts <br />10 003 -Designating the Official Depository for City Funds <br />11 004 -Designating the legal newspaper for the City of St. Anthony for calendar year 2008 <br />12 005 -Designating Mayor Faust as a participant in outside organizations <br />13 006 -Designating Councilmember Thuesen as a participant in outside organizations <br />14 007 -Designating Councilmember Stille as a participant in outside organizations <br />15 008 -Designating Councilmember Gray as a participant in outside organizations <br />16 009 -Designating Councilmember Roth as a participant in outside organizations <br />17 010 -Adopt Standing Rules of Conduct for City Council Meetings for 2008 <br />18 011 -Adopt Elected Official Travel Policy for 2008 <br />19 <br />20 Councilmember Roth requested Resolution 08-004 Designating the legal newspaper for the City <br />21 of St. Anthony for calendar year 2008 be removed from the Consent Agenda for a separate vote. <br />22 <br />23 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the Consent <br />24 Agenda as amended. <br />25 <br />26 Motion carried unanimously (5/0) <br />27 <br />28 Motion by Councilmember Thuesen seconded by Councilmember Gray, to approve 004- <br />29 Designating the legal newspaper for the City of St. Anthony for calendar year 2008 <br />30 <br />31 Motion carried unanimously (4/0/1) (Roth Abstained due to conflict of interest) <br />32 <br />33 <br />34 IV. PUBLIC HEARINGS. <br />35 <br />36 None <br />37 <br />38 V. REPORTS FROM COMMISSION AND STAFF <br />39 <br />40 <br />41 me_ <br />42 <br />43 B. Presentation from Hennepin County Commissioner Mark Stenglein. <br />44 <br />45 Commissioner Stenglein provided handouts and presented the significant 2007 Hennepin County <br />46 events and milestones. He then presented the 2008 Hennepin County goals and highlights. <br />C1 <br />