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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 10, 2017, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <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 13, 2016, City Council meeting minutes. (pp.1-4) <br />B. Licenses and Permits. (pp.5) <br />C. Claims. (pp.7-11) <br />D. 17-001 a resolution Accepting Donations and Grants Received in the 4th Quarter of 2016. (pp.13) <br />E. 17-002 a resolution Adopting Restatement of the City of St. Anthony’s Flexible Benefit Plan. <br />(pp.15-17) <br />F. 17-003 a resolution Approving the 2017-2020 Hennepin County Residential Recycling Grant <br />Agreement. (pp.19-43) <br />G. 17-004 a resolution Establishing an Investment Account with Multi-Bank Securities, Inc. (pp.45) <br />H. Housekeeping Resolutions: <br />17-005 a resolution Designating Randy Stille as Mayor Pro-Tem for the Calendar Year 2017. <br />(pp.47) <br />17-006 a resolution Authorizing the Mayor, City Manager and Finance Director to Make Certain <br />Financial Transactions Regarding City Financial Accounts. (pp.49) <br />17-007 a resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for <br />City Funds for the Calendar Year 2017. (pp.51) <br />17-008 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 2017. (pp.53) <br />17-009 a resolution Designating Mayor Faust as a participant in Outside Organizations for 2017. <br />(pp.55) <br />17-010 a resolution Designating Councilmember Stille as a participant in Outside Organizations <br />for 2017. (pp.57) <br />17-011 a resolution Designating Councilmember Gray as a participant in Outside Organizations <br />for 2017. (pp.59) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />JANUARY 10, 2017 <br />7:00 p.m. <br /> <br />HRA meeting immediately after <br />council meeting