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2 <br />4 <br />6 <br />10 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />City Council Regular Meeting Minutes <br />January 10, 2012 <br />Page 2 <br />Consider Resolution 12-002• Specifying Persons Authorized to Make Certain Financial <br />Transactions Regarding City Financial Accounts,• <br />Consider Resolution 12-003; Designating the Official Depositor fy or City Funds; <br />Consider Resolution 12-004; Designating the Legal Newspaper for the City of St. <br />Anthony for the calendar year 2012; <br />Consider Resolution 12-005; Designating Mayor Faust as a participant in Outside <br />Organizations; <br />Consider Resolution 12-006• Designating eating Councilmember Stille as a participant in <br />Outside Organizations; <br />Consider Resolution 12-007; Designating Councilmember Gray as a partici ant in <br />Outside Organizations; <br />Consider Resolution 12-008; Designating Councilmember Roth as aartier ap nt in <br />Outside Organizations; <br />Consider Resolution 12-009; Designating Councilmember Jenson as a participant in <br />Outside Organizations; <br />Consider Resolution 12-010• Adopting Standing Rules of conduct for City Council <br />Meetings for 2012• <br />Consider Resolution 12-011; Adopting Elected Official Travel Policy for .2012- <br />E. <br />012•E. Consider Resolution 12-0127 Accepting a Grant from the Minnesota Department of <br />Public Safety for Public Safety Officer's Disability Benefits for the period of July 1.2012 <br />to June 30, 2011; <br />F. Consider Resolution 12-013• Accepting and Approving the Grant Reimbursement Funds <br />from the Metropolitan Council of Environmental Services for the Improvement of <br />Publicly Owned Infrastructure Made on the 2010 Street and Utility Improvement Project• <br />and <br />G. Consider Resolution 12-014• Accepting and Approving the Funds from the Minnesota <br />Local Road Research Board Local Operational Research Assistance (OPERA) Program <br />for the In Pavement LED Pedestrian Crossing and Effectiveness Project <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent <br />Agenda items. <br />Motion carried nnauhnoasly. <br />1V. PUBLIC HEARING. <br />None. <br />V. REPORTS FROM COMMISSION AND STAFF. <br />A. Resolution 12-015; Approving a Variance for an Additional Sign at Hemiepin County <br />Medical Clinic at 2712 Highway 88. <br />Planning Commissioner Crone presented the request for a sign variance at 2714 Highway 88 and <br />stated the design at this location gives the appearance of two businesses and the clinic owners <br />want to eliminate confusion and clearly mark the entrance area. She advised that the Planning <br />PA <br />