CC PACKET 01142020
City Council Packets
CC PACKET 01142020
1/8/2020 3:41:13 PM
1/8/2020 3:40:07 PM
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<br />If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 <br />or email firstname.lastname@example.org. People who are deaf or hard of hearing can contact us by using 711 Relay. <br />Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, discussion, and possible action on all of the following items: <br />I.Approval of the December 10, 2019, City Council Meeting Agenda. (action requested.) <br />II.Proclamations and Recognitions. <br />A.Swearing in of Mayor Randy Stille. (pp.1) <br />B.Swearing in of Councilmember Thomas Randle. (pp.3) <br />C.Swearing in of Councilmember Bernard Walker. (pp.5) <br />D.Presentation of 2019 Fire Prevention Poster Winners, presented by the Fire Department. (pp.7-10) <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 10, 2019, City Council meeting minutes. (pp.11-19) <br />B.Licenses and Permits. (pp.21) <br />C.Claims. (pp.23-28) <br />D.Resolution 20-001 Accepting Donations and Grants Received in the 4th Quarter of 2019. (pp.29) <br />E.Housekeeping Resolutions: <br />20-002 a resolution Designating Jan Jenson as Mayor Pro-Tem for the Calendar Year 2020. (pp.31) <br />20-003 a resolution Authorizing the Mayor, City Manager and Finance Director to Make Certain <br />Financial Transactions Regarding City Financial Accounts. (pp.33) <br />20-004 a resolution Designating US Bank, N.A. of St. Anthony as the Official Depository for City <br />Funds for the Calendar Year 2020. (pp.35) <br />20-005 a resolution Designating The Star Tribune as the Legal Newspaper for the City of St. <br />Anthony Village for the Calendar Year 2020. (pp.37) <br />20-006 a resolution Adopting the Standing Rules of Conduct for City Council Meetings for 2020. <br />(pp.39-45) <br />20-007 a resolution Adopting the Elected Officials Travel Policy for 2020. (pp.47-50) <br />20-008 a resolution Designating Steve Carlson of Hedbeck, Arendt, and Carlson the Prosecuting <br />Attorney for the City of St. Anthony for 2020. (pp.51) <br />20-009 a resolution for the 2020 Street Improvement Bond Reimbursement. (pp.53-54) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />JANUARY 14, 2020 <br />7:00 p.m.
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