HomeMy WebLinkAboutCC PACKET 01132015
Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
Call to Order.
Pledge of Allegiance.
Roll Call.
Consideration, discussion, and possible action on all of the following items:
I. Approval of the December 13, 2015, City Council Meeting Agenda. (action requested.)
II. Proclamations and Recognitions.
A. Donation to the St. Anthony Village Fire Department from Mr. Roy Quady.
B. Swearing-In of St. Anthony Village Police Officer Andrew Kukowski.
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 the December 23, 2014, City Council meeting minutes.
B. Licenses and Permits.
C. Claims.
D. Housekeeping Resolutions:
15-001 – a Resolution Designating Hal Gray as Mayor Pro Tem for the Calendar Year 2015.
15-002 – a Resolution Authorizing the Mayor, City Manager and Finance Director to Make Certain
Financial Transactions Regarding City Financial Accounts.
15-003 – a Resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for City
Funds for the Calendar Year 2015.
15-004 – a Resolution Designating Lille Suburban Newspapers, Inc. (St. Anthony Bulletin) the Legal
Newspaper for the City of St. Anthony Village for the Calendar Year 2015.
15-005 – a Resolution Designating Mayor Faust as a participant in Outside Organizations for 2015.
15-006 – a Resolution Designate Councilmember Stille as a participant in Outside Organizations for
2015.
15-007 – a Resolution Designate Councilmember Gray as a participant in Outside Organizations for
2015.
15-008 – a Resolution Designate Councilmember Jenson as a participant in Outside Organizations for
2015.
15-009 – a Resolution Adopting the Standing Rules of Conduct for City Council Meetings for 2015.
15-010 – a Resolution Adopting the Elected Officials Travel Policy for 2015.
15-011 – a Resolution Designating the Steve Carlson of Hedbeck, Arnt, Kohl and Carlson the
Prosecuting Attorney for the City of St. Anthony for 2015.
15-012 – a Resolution Accepting a Donation from Mr. Roy Quady to the St. Anthony Village Fire
Department.
IV. Public Hearing. (None.)
V. Reports from Commission and Staff. (None.)
H.R.A. meeting immediately
following the regular meeting
CITY OF ST. ANTHONY VILLAGE
CITY COUNCIL MEETING AGENDA
JANUARY 13, 2015
Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
VI. General Business of Council.
A. Northeast Youth and Family Services. Jerry Hromatka, NYFA President and CEO will be presenting.
B. Resolution 15-013; a resolution Accepting Resignation and Declaring a Vacancy of Seat on the City
Council. Mark Casey, City Manager will be presenting.
C. Quarterly Goals Update. Mark Casey, City Manager will be 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.
1/8/2015
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The Mlinar Sisters
Loved Saint Anthony Village
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Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.
Call to Order.
Roll Call.
I. Approval of January 13, 2015, H.R.A. Agenda.
II. 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 event the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
A. Approve December 9, 2014, H.R.A. Minutes. (pp. 1-2)
B. Claims. (pp. 3-4)
C. “Housekeeping Resolutions” (pp. 5-12)
i. Resolution 15-01; Designating Jerome Faust as the Chair for the Saint Anthony Village
Housing and Redevelopment Authority.
ii. Resolution 15-02; Designating Hal Gray as the Vice Chair for the Saint Anthony Village
Housing and Redevelopment Authority.
iii. Resolution 15-03; Designating Jan Jenson as the Secretary/Treasurer for the Saint Anthony
Village Housing and Redevelopment Authority.
iv. Resolution 15-04; Designating Commissioners for the Saint Anthony Village Housing and
Redevelopment Authority.
III. Public Hearings.
IV. General Policy of Business of the H.R.A.
V. Staff Reports.
VI. H.R.A. Commissioner Comments.
VII. Information and Announcements.
VIII. Adjournment.
CITY OF SAINT ANTHONY VILLAGE
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
JANUARY 13, 2015