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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 13, 2009 <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 following items., <br />I. Approval of the January 13, 2009, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and will he enacted by one motion. There will he no separate discussion of these items unless a Countilmemher or citizen so regnest., in <br />which event the item anill be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of the December 8, 2008 Truth -In -Taxation, December 8, 2008 City Council Meeting and <br />December 15, 2008, City Council Meeting Minutes. (pp. 1 — 13) <br />B. Licenses and Permits. (p. 14) <br />C. Claims. (pp. 15 — 20) <br />D. "Iousekeeping Resolutions 09- <br />001 — Designating Mayor Pro Tern for the Calendar Year 2009. (p. 21) <br />002 — Specifying persons authorized to make certain financial transactions regarding City <br />Financial Accounts. (p. 22) <br />003 — Designating the Official Depository for City Funds. (p. 23) <br />004 — Designating the legal newspaper for the City of St. Anthony for the calendar year 2009. (pp. 24 — 26) <br />005 — Designating Mayor Faust as a participant in outside organizations. (p. 27) <br />006 — Designate Councilmember Thuesen as a participant in outside organizations. (p. 28) <br />007 -- Designate Councilmember Stille as a participant in outside organizations. (p. 29) <br />008 — Designate Councilmember Gray as a participant in outside organizations. (p. 30) <br />009 — Designate Councilmember Roth as a participant in outside organizations. (p. 31) <br />010 — Adopt Standing Rules of Conduct for City Council Meetings for 2009. (pp. 32 — 37) <br />011 — Adopt Elected Official Travel Policy for 2009. (pp. 38 - 40) <br />E. Resolution 09-012; Approving the Contract with the Greater Metropolitan Housing Corporation. (pp. 41-48) <br />F. Resolution 09-013; Approving the Ramsey County Score Grant. (pp. 49 — 52) <br />G. Resolution 09-014: Accepting a Donation to the St. Anthony Fire Department on Behalf of Jay and Lisa <br />Matre and a Donation to the St. Anthony Police Department from Judy Lindsay. (pp. 53 — 54) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 09-015; Granting Permission to the St. Anthony -New Brighton School District#282 to Expand, <br />Improve and Modify the Existing Service Road between Water Tower Park and the St. Anthony -New <br />Brighton Middle School to Accommodate the Planned Dedicated Bus Drop -Off Loop. Rod Thompson, <br />SANB School District Superintendent, presenting. (pp. 55 — 59) <br />VII. Reports from City Manager and Council members. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />Z:1Council Meetings120091011320091agenda.doc <br />