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H.R.A. Meeting immediately following regular meeting CITY OF ST. ANTIMONY VILLAGE CITY COUNCIL MEETING AGENDA January 8, 2013 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration Discussion and Possible Action on All of the follonin items: I. Approval of the January 8, 2013, City Council Meeting Agenda. (action requested.) IL Proclamations and Recognitions. A. Swearing In of Officer Joseph Kauser. (pp. 1-2) III. Consent Agenda. These dems are considered routine and will be enacted by one motion. There will be no sepanite &scussion of these items unless a CounAxember or citizen so requests, in which the item will be removed fro»i the Consent Agenda and placed elsewhere on the agenda, A. Approval of December 11, 2012, Council Meeting Minutes. (pp. 3-10) B. Licenses and Permits. (pp. 11-12) C. Claims. (pp. 13-18) D. Housekeeping Resolutions: 13-001 — Designating Mayor Pro Tem for the Calendar Year 2013. (pp. 19-20) 13-002 — Specifying Persons Authorized to Make Certain Financial Transactions Regarding City Financial Accounts. (pp. 21-22) 13-003 — Designating the Official Depository for City Funds. (pp. 23-24) 13-004 — Designating the Legal Newspaper for the City of St. Anthony for the calendar year 2013. (pp. 25-28) 13-005 — Designating Mayor Faust as a participant in Outside Organizations. (pp. 29-30) 13-006 — Designate Councilmember Stille as a participant in Outside Organizations. (pp. 3132) 13-007 — Designate Councilmember Gray as a participant in Outside Organizations. (pp. 33-34) 13-008 — Designate Councilmember Roth as a participant in Outside Organizations. (pp. 35-36) 13-009 -- Designate Councilmember Jenson as a participant in Outside Organizations. (pp. 37-38) 13-010 — Adopt Standing Rules of Conduct for City Council Meetings for 2013. (pp. 39-46) 13-011— Adopt Elected Officials Travel Policy for 2013. (pp. 47-50) 13-012 — Designating the Prosecuting Attorney for the City of St. Anthony. (pp. 51-52) 13-013 — Approving the 2013 Salary of the City Manager. (pp. 53-54) IV. Public Hearing. None. V. Reports from Commission and Staff. None. VI. General Business of Council. A. Ordinance 2012-13; an Ordinance Amending Chapter 33, Fees, Rates and Charges. (final reading) Mark Casey, City Manager is presenting. (pp. 55-62) B. Resolution 13-014; a Resolution Approving the 2013 Fee Schedule. Mark Casey, City Manager is presenting. (pp. 63-68) C. Resolution 13-015; a Resolution Approving the Fire Union Contract, Mark Casey, City Manager is presenting. (pp. 69-72) D. Resolution 13-016; a Resolution Approving the Public Works Union Contract. Mark Casey, City Manager is presenting. (pp. 73-76) VII. Reports from City Manager and Council members. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.