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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JANUARY 10, 2017 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmembers Brever, Jenson, and Stille. <br />16 Absent: Councilmember Gray <br />17 Also Present: City Manager Mark Casey <br />18 Guests: None <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 1. APPROVAL OF JANUARY 10, 2017 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Brever, seconded by Councilmember Jenson, to approve the City <br />26 Council Meeting Agenda of January 10, 2017. <br />27 <br />28 Motion carried 4 -0. <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS — NONE. <br />31 <br />32 III. CONSENT AGENDA. <br />33 <br />34 A. Approval of December 13, 2016, City Council meeting minutes. <br />35 B. Licenses and Permits. <br />36 C. Claims. <br />37 D. Resolution 17 -001, a Resolution Accepting Donations and Grants Received in the 4th <br />38 Quarter of 2016. <br />39 E. Resolution 17 -002; a Resolution Adopting Restatement of the City of St. Anthony's <br />40 Flexible Benefit Plan. <br />41 F. Resolution 17 -003: a Resolution Approving the 2017 -2020 Hennepin County Residential <br />42 Recycling Grant Agreement. <br />43 G. Resolution 17 -004; a Resolution Establishing an Investment Account with Multi -Bank <br />44 Securities Inc. <br />45 H. Housekeeping Resolutions: <br />46 Resolution 17 -005: a Resolution Desi ng ating Councilmember Stille as Mayor Pro -Tem <br />47 for the Calendar Year 2017. <br />48 Resolution 17 -006, a Resolution Authorizing the Ma o�y Manager and Finance <br />49 Director to Make Certain Financial Transactions Regarding City Financial Accounts. <br />