HomeMy WebLinkAboutCC AGENDA 01082013H.R.A. Meeting immediately
following regular meeting
Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
CITY OF ST. ANTHONY 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 following items:
I. Approval of the January 8, 2013, City Council Meeting Agenda. (action requested.)
II. Proclamations and Recognitions.
A. Swearing In of Officer Joseph Kauser.
III. Consent Agenda.
These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so
requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
A. Approval of December 11, 2012, Council Meeting Minutes.
B. Licenses and Permits.
C. Claims.
D. Housekeeping Resolutions:
13-001 – Designating Mayor Pro Tem for the Calendar Year 2013.
13-002 – Specifying Persons Authorized to Make Certain Financial Transactions Regarding City
Financial Accounts.
13-003 – Designating the Official Depository for City Funds.
13-004 – Designating the Legal Newspaper for the City of St. Anthony for the calendar year 2013.
13-005 – Designating Mayor Faust as a participant in Outside Organizations.
13-006 – Designate Councilmember Stille as a participant in Outside Organizations.
13-007 – Designate Councilmember Gray as a participant in Outside Organizations.
13-008 – Designate Councilmember Roth as a participant in Outside Organizations.
13-009 – Designate Councilmember Jenson as a participant in Outside Organizations.
13-010 – Adopt Standing Rules of Conduct for City Council Meetings for 2013.
13-011 – Adopt Elected Officials Travel Policy for 2013.
13-012 – Designating the Prosecuting Attorney for the City of St. Anthony.
13-013 – Approving the 2013 Salary of the City Manager.
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.
B. Resolution 13-014; a Resolution Approving the 2013 Fee Schedule. Mark Casey, City Manager is
presenting.
C. Resolution 13-015; a Resolution Approving the Fire Union Contract. Mark Casey, City Manager is
presenting.
D. Resolution 13-016; a Resolution Approving the Public Works Union Contract. Mark Casey, City Manager
is presenting.
VII. Reports from City Manager and Council members.
VIII. Community Forum.
Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the
form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items
discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda.
IX. Information and Announcements.
X. Adjournment.