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H.R.A. Meeting immediately following regular meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA January 14, 2014 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Considerattan, Discussion, and Possible Action on All of the folloidng items: I. Approval of the January 14, 2014, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Swearing in of Council member Jenson. (pp. 1-2) B. Swearing in of Council member Stifle. (pp. 3-4) III. Consent Agenda. 'T hese items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Corerrdlinember or dli en so requests, in which the item will be removed fmrrr the Consent Agenda acrd placer! elsewhere on the agenda. A. Approval of December 10, 2013, Council Meeting Minutes. (pp. 5-10) B. Licenses and Permits. (pp. 11-12) C. Claims. (pp. 13-20) D. Housekeeping Resolutions: 14-001 — a Resolution Designating Jim Roth as Mayor Pro Tem for the Calendar Year 2014. (pp. 21-22) 14-002 — a Resolution Authorizing the Mayor, City Manager and Finance Director to Make Certain Financial Transactions Regarding City Financial Accounts. (pp. 23-24) 14-003 — a Resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for City Funds for the Calendar Year 2014. (pp. 25-26) 14-004 — a Resolution Designating Lille Suburban Newspapers, Inc. (St. Anthony Bulletin) the Legal Newspaper for the City of St. Anthony for the Calendar Year 2014. (pp. 27-30) 14-005 — a Resolution Designating Mayor Faust as a participant in Outside Organizations for 2014. (pp. 31-32) 14-006 — a Resolution Designate Councilmember Stille as a participant in Outside Organizations for 2014. (pp. 33-34) 14-007 — a Resolution Designate Councilmember Gray as a participant in Outside Organizations for 2014. (pp. 35-36) 14-008 — a Resolution Designate Councilmember Roth as a participant in Outside Organizations for 2014. (pp. 37-38) 14-009 — a Resolution Designate Councilmember Jenson as a participant in Outside Organizations for 2014. (pp. 39-40) 14-010 — a Resolution Adopting the Standing Rules of Conduct for City Council Meetings for 2014. (pp, 41-48) 14--011 — a Resolution Adopting the Elected Officials Travel Policy for 2014. (pp. 49-52) 14-012 — a Resolution Designating the Steve Carlson of Hedbeck, Arnt, Kohl and Carlson the Prosecuting Attorney for the City of St. Anthony for 2014. (pp. 53-54) 14-013 — a Resolution Accepting a Donation from the Kiwanis Club of St. Anthony for the St. Anthony Police Department. (pp. 55-56) IV. Public Hearing, Norte. V. Reports from Commission and Staff. None. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.