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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 />  <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 />I. Approval of the January 9, 2018, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Swearing in of Councilmember Jenson. (pp.1) <br />B. Swearing in of Councilmember Stille. (pp.3) <br />C. Presentation of Northeast Youth and Family Services, President & CEO, Jerry Hromatka <br />presenting. (pp.5-10) <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 />A. Approval of December 12, 2017, City Council meeting minutes. (pp.11-19) <br />B. Licenses and Permits. (pp.21) <br />C. Claims. (pp.23-27) <br />D. Resolution 18-001 a resolution Accepting Donations and Grants Received in the 4th Quarter of <br />2017. (pp.29) <br />E. Resolution 18-002 a resolution Approving Northeast Youth and Family Services agreement. <br />(pp.31-37) <br />F. Housekeeping Resolutions: <br />18-003 a resolution Designating Hal Gray as Mayor Pro-Tem for the Calendar Year 2018. <br />(pp.39) <br />18-004 a resolution Authorizing the Mayor, City Manager and Finance Director to Make <br />Certain Financial Transactions Regarding City Financial Accounts. (pp.41) <br />18-005 a resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for <br />City Funds for the Calendar Year 2018. (pp.43) <br />18-006 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 2018. (pp.45) <br />18-007 a resolution Designating Mayor Faust as a participant in Outside Organizations for <br />2018. (pp.47) <br />18-008 a resolution Designating Councilmember Stille as a participant in Outside <br />Organizations for 2018. (pp.49) <br />18-009 a resolution Designating Councilmember Gray as a participant in Outside <br />Organizations for 2018. (pp.51) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />JANUARY 9, 2018 <br />7:00 p.m. <br /> <br />HRA meeting immediately after <br />council meeting