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CITY OF SAINT ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />Tuesday, January 11, 2022 at 7:00PM <br />Join Meeting via Zoom <br />There is also a dial -in option available. Members of the public who wish to attend the meeting may <br />do so in person. <br />Call To Order. <br />Pledge Of Allegiance. <br />Roll Call. <br />Approval Of Agenda. <br />Proclamations And Recognitions. <br />Swearing In Of Councilmember Jan Jensen <br />JAN JENSON OATH OF OFFICE.PDF <br />Swearing In Of Councilmember Wendy Webster <br />WENDY WEBSTER OATH OF OFFICE.PDF <br />Water Conservation Poster Contest Winners <br />James Niemi, Parks Commission Chair, presenting. <br />2021 FINAL WINNERS.PDF <br />Consent Agenda. <br />Approval Of CC Meeting Minutes <br />CC 12.14.2021.PDF <br />License And Permits <br />LICENSEANDPERMITS .PDF <br />Claims <br />12 -10 -21 THRU 1 -12 -22.PDF <br />Resolution 22 -001 - Accepting Donations And Grants For The 4th Quarter Of 2021 <br />RESOLUTION 22 -001.PDF <br />Resolution 22 -002 Approving Participation In Opioid Litigation Settlements <br />MINNESOTA STATE -SUBDIVISION_AGREEMENT (12 -8 -21 FINAL).PDF <br />RESOLUTION 22 -002.PDF <br />Resolution 22 -003 - Designating Bernard Walker As Mayor Pro -Tem For The <br />Calendar Year 2022 <br />RESOLUTION 22 -003.PDF <br />Resolution 22 -004 - Authorizing The Mayor, City Manager And Finance Director <br />To Make Certain Financial Transactions Regarding City Financial Accounts <br />RESOLUTION 22 -004.PDF <br />Resolution 22 -005 - Designating US Bank, N.A. Of St. Anthony Village As The <br />Official Depository For City Funds For The Calendar Year 2022 <br />RESOLUTION 22 -005.PDF <br />Resolution 22 -006 - Designating The Star Tribune The Legal Newspaper For The <br />City Of St. Anthony Village For The Calendar Year 2022 <br />RESOLUTION 22 -006.PDF <br />Resolution 22 -007 - Adopting The Standing Rules Of Conduct For City Council <br />Meetings For 2022 <br />STANDING RULES OF CONDUCT 2022.PDF <br />RESOLUTION 22 -007.PDF <br />Resolution 22 -008 Adopting The Elected Officials Travel Policy For 2022 <br />ELECTED OFFICAL OUT OF STATE TRAVEL POLICY 2022.PDF <br />RESOLUTION 22 -008.PDF <br />Resolution 22 -009 - Designating Steve Carlson Of Hedbeck, Arendt, And Carlson <br />As The Prosecuting Attorney For The City Of St. Anthony Village For 2022 <br />RESOLUTION 22 -009.PDF <br />Resolution 22 -010 - 2022 Street Improvement Bond Reimbursement <br />RESOLUTION 22 -010.PDF <br />Public Hearing. <br />Reports From Commission And Staff. <br />General Business Of Council. <br />4th Quarter Goals Update <br />GOALS CHART 2021.PDF <br />Reports From City Manager And Council Members. <br />Community Forum <br />Individuals may address the City Council about any City business item not included on <br />the regular agenda. Speakers are requested to come to the podium, sign their name and <br />address on the form at the podium, state their name and address for the Clerk ’s record, <br />and limit their remarks to five minutes. Generally, the City Council will not take official <br />action on items discussed at this time, but may typically refer the matter to staff for a <br />future report or direct the matter to be scheduled on an upcoming agenda. <br />Information And Announcements. <br />Future Agenda Items <br />FUTURE AGENDA ITEMS.PDF <br />Adjournment <br />If you would like to request special accommodations or alternative formats, please contact the City Clerk <br />at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by <br />using 711 Relay. <br />Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. <br />I. <br />II. <br />III. <br />IV. <br />V. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />VI. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />D. <br />Documents: <br />E. <br />Documents: <br />F. <br />Documents: <br />G. <br />Documents: <br />H. <br />Documents: <br />I. <br />Documents: <br />J. <br />Documents: <br />K. <br />Documents: <br />L. <br />Documents: <br />M. <br />Documents: <br />VII. <br />VIII. <br />IX. <br />A. <br />Documents: <br />X. <br />XI. <br />XII. <br />A. <br />Documents: <br />XIII.