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H.R.A. Meeting immediately <br />following regular meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />January 14, 2014 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on AB of the following items: <br />I. Approval of the January 14, 2014, City Council Meeting Agenda. (action requested) <br />II. Proclamations and Recognitions. <br />A. Swearing in of Council member Jenson. <br />B. Swearing in of Council member Stille. <br />III. Consent Agenda. <br />There zhoas are conszdered routine and will be ended by one motion There will be no separate dutnsszon of these items unless a Counalmember or cltzpen so requests, zn <br />which the ztem will be removed from the Consent Agenda and placed elsevhere on the agenda, <br />A. Approval of December 10, 2013, Council Meeting Minutes. <br />B. Licenses and Permits. <br />C. Claims. <br />D. Housekeeeine Resolutions: <br />14001 — a Resolution Designating Jim Roth as Mayor Pro Tem for the Calendar Year 2014. <br />14002 — a Resolution Authorizing the Mayor, City Manager and Finance Director to Make Certain <br />Financial Transactions Regarding City Financial Accounts. <br />14003 — a Resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for City Funds for <br />the Calendar Year 2014. <br />14004— a Resolution Designating Lille Suburban Newspapers, Inc. (St. Anthony Bulletin the Legal Newspaper <br />for the City of St. Anthony for the Calendar Year 2014. <br />14005 — a Resolution Designating Mayor Faust as a participant in Outside Organizations for 2014. <br />14006 — a Resolution Designate Councilmember Stille as a participant in Outside Organizations for 2014. <br />14007 — a Resolution Designate Councilmember Gray as a participant in Outside Organizations for 2014. <br />14008 — a Resolution Designate Councilmember Roth as a participant in Outside Organizations for 2014. <br />14009 — a Resolution Designate Councilmember Jenson as a participant in Outside Organizations for 2014. <br />14010 — a Resolution Adopting the Standing Rules of Conduct for City Council Meetings for 2014. <br />14011— a Resolution Adopting the Elected Officials Travel Policy for 2014. <br />14012 — a Resolution Designating the Steve Carlson of Hedbeck, Arm, Kohl and Carlson the Prosecuting <br />Attorney for the City of St. Anthony for 2014. <br />14013 — a Resolution Accepting a Donation from the Kiwanis Club of St. Anthony for the St. Anthony Police <br />Department. <br />IV. Public Hearing. None. <br />V. Reports from Commission and Staff. None. <br />VI. General Business of Council. <br />A. Northeast Youth & Family Services. Jerry Hromatkza NYFS President & CEO is presenting. <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Individuals ,y address the City Council about any item not included on the rgular agenda Speakers are requested to come to the podium, sign their name and address on the form at the <br />podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Caserally, the City Council will not take oeireal action on items discussed at this time, <br />but my typically refer the matter to staftfor a future report or direct the matter to be scheduled on an uproming agenda <br />IX. Information and Announcements. <br />X. Adjournment. <br />OurMission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br />