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<br /> Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br /> <br /> <br /> <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br /> <br />Consideration, discussion, and possible action on all of the following items: <br /> <br />I. Approval of the January 12, 2016, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br /> <br />A. Swearing in of Mayor Faust. (pp.1) <br />B. Swearing in of Councilmember Gray. (pp.3) <br />C. Swearing in of Councilmember Brever. (pp.5) <br />D. Swearing in of St. Anthony Village Police Officer Dane Lazenberry. (pp.7) <br /> <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Councilmember or citizen so requests, in which the item will be <br />removed from the Consent Agenda and placed elsewhere on the agenda. <br /> <br />A. Approval of December 8, 2015, City Council meeting minutes. (pp.9-17) <br />B. Licenses and Permits. (pp.19) <br />C. Claims. (pp.21-27) <br />D. Resolution 16-001 a resolution Accepting Donations and Grants Received in the 4th Quarter of <br />2015. (pp.29) <br />E. Housekeeping Resolutions: <br />16-002 a resolution Designating Jan Jenson as Mayor Pro-Tem for the Calendar Year 2016. <br />(pp.31) <br />16-003 a resolution Authorizing the Mayor, City Manager and Finance Director to Make Certain <br />Financial Transactions Regarding City Financial Accounts. (pp.33) <br />16-004 a resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for <br />City Funds for the Calendar Year 2016. (pp.35) <br />16-005 a resolution Designating Lille Suburban Newspapers, Inc. (St. Anthony Bulletin) the <br />Legal Newspaper for the City of St. Anthony Village for the Calendar Year 2016. (pp.37) <br />16-006 a resolution Designating Mayor Faust as a participant in Outside Organizations for 2016. <br />(pp.39) <br />16-007 a resolution Designating Councilmember Stille as a participant in Outside Organizations <br />for 2016. (pp.41) <br />16-008 a resolution Designating Councilmember Gray as a participant in Outside Organizations <br />for 2016. (pp.43) <br />16-009 a resolution Designating Councilmember Jenson as a participant in Outside Organizations <br />for 2016. (pp.45) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />JANUARY 12, 2016 <br />7:00 p.m. <br /> <br />HRA meeting immediately <br />after council meeting