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H.R.A. Meeting immediately <br />following City Council meeting <br />CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />January 10, 2012 <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 10, 2012, City Council Meeting Agenda. (action .requested) <br />II. Proclamations and Recognitions. <br />A. Swearing -In of Mayor Jerry Faust. (p. 1) <br />B. Swearing -In of Councitmember Hal Gray. (p. 2) <br />C. Swearing -In of Councilmember Jim Roth. (p. 3) <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 />CoundImember or citizen so requests, in which the item will be removed firm the ConsentAgenda and placed elsewhere on the agenda <br />A. Approval of December 13, 2011, Council Meeting Minutes. (pp. 4 —10) <br />B. Licenses and Permits. (p. 11) <br />C. Claims. (pp. 12 —17) <br />D. Housekeeping Resolutions: <br />12-001 — Designating Mayor Pro Tem for the Calendar Year 2012. (p. 18) <br />12-002 — Specifying Persons Authorized to Make Certain Financial Transactions Regarding City Financial <br />Accounts. (p. 19) <br />12-003 — Designating the Official Depository for City Funds. (p. 20) <br />12-004 — Designating the Legal Newspaper for the City of St. Anthony for the calendar year 2012. (pp. 21 — 22) <br />12-005 — Designating Mayor Faust as a participant in Outside Organizations. (p. 23) <br />12-006 — Designate Councilmember Stille as a participant in Outside Organizations. (p. 24) <br />12-007 — Designate Councilmember Gray as a participant in Outside Organizations. (p. 25) <br />12-008 — Designate Councilmember Roth as a participant in Outside Organizations. (p. 26) <br />12-009 Designate Councilmember Jenson as a participant in Outside. Organizations. (p. 27) <br />12-010 -- Adopt Standing Rules of Conduct for City Council Meetings for 2012. (pp. 28 — 33) <br />12-011— Adopt Elected Official Travel Policy for 2012. (pp. 34 - 36) <br />E. Resolution 12-012; Accepting a Grant from the Minnesota Department of Public Safety for Public Safety <br />Officer's Disability Benefits for the period of July 1, 2010 to June 30, 2011. (pp. 37 — 38) <br />F. Resolution 12-013; Accepting and Approving the Grant Reimbursement Funds from the Metropolitan Council <br />of Environmental Services for the Improvement of Publically Owned Infrastructure Made on the 2010 Street <br />and Utility Improvement Project. (p. 39) <br />G. Resolution 12-014; Accepting and Approving the Funds from the Minnesota Local Road Research Board Local <br />Operational Research Assistance (OPERA) Program for the In Pavement LED Pedestrian Crossing and <br />Effectiveness Project. (pp. 40 — 46) <br />IV. Public Hearing. <br />None. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />F:ICouncil Meetings12o12101102012ragendapg#.doc <br />