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1XI <br />e" E<RkFSTE0R 00lAN0/L OON.SOEfi: 7-loN <br />Report Date: <br />Meeting Date: <br />ITEM DESCRIPTION: <br />January 11, 2011 <br />January 11, 2011 <br />Agenda Section: VLD. <br />Resolutions 11-001 through 11-011 - Annual Housekeeping <br />Resolutions. <br />MANAGER'S REVIEW: <br />Resolutions 11-001 through 11-011 are the annual housekeeping resolutions. These <br />resolutions are annually addressed on the first meeting of the year. The resolutions <br />are as follows: <br />11-001 - Designating Mayor Pro Tem <br />11-002 - Specifying persons authorized to make certain financial transactions <br />regarding City Financial Accounts. <br />11-003 - Designating the Official Depository for City Funds. <br />11-004 - Designating the legal newspaper for the City of St. Anthony. <br />11-005 - Designating Mayor Faust as a participant in outside organizations. <br />11-006 - Designate Councilmember Stille as a participant in outside organizations. <br />11-007 - Designate Councilmember Gray as a participant in outside organizations. <br />11-008 - Designate Councilmember Roth as a participant in outside organizations. <br />11-009 - Designate Councilmember Jenson as a participant in outside organizations. <br />11-010 - Adopt Standing Rules of Conduct for City Council Meetings. <br />11-011- Adopt Elected Official Travel Policy. <br />Michael Mornson� <br />City Manager <br />Attachments: <br />• Resolutions 11-001-11-011; Annual Housekeeping Resolutions <br />F:ACounci I Meetings\2011V011 1201 I Astaff housekeeping reso I a tions.doe <br />14 <br />