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CITY OF SAINT ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />Tuesday, January 10, 2023 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 />Students In Government Presentations <br />Consent Agenda. <br />Approval Of CC Meeting Minutes <br />CC 12 -13 -2022.PDF <br />License And Permits <br />LICENSEANDPERMITS.PDF <br />Claims <br />1 -11 -23.PDF <br />Resolution 23 -001 - Accepting Donations And Grants 4th Quarter Of 2022 <br />RESOLUTION 23 -001.PDF <br />Resolution 23 -002 - Designating Steve Carlson The Prosecuting Attorney For The <br />City Of St. Anthony <br />RESOLUTION 23 -002.PDF <br />Resolution 23 -003 - Designating Councilmember Webster As Mayor Pro Tem For <br />The 2023 Calendar Year <br />RESOLUTION 23 -003.PDF <br />Resolution 23 -004 - Authorizing The Mayor, City Manager And Finance Director <br />To Make Certain Transactions Regarding City Financial Accounts For The 2023 <br />Calendar Year <br />RESOLUTION 23 -004.PDF <br />Resolution 23 -005 - Designating US Bank, N.A. Of Saint Anthony Village As The <br />Official Depository For City Funds For The 2023 Calendar Year <br />RESOLUTION 23 -005.PDF <br />Resolution 23 -006 - Designating The Star Tribune The Legal Newspaper For The <br />City Of Saint Anthony Village For The 2023 Calendar Year <br />RESOLUTION 23 -006.PDF <br />Resolution 23 -007 - Adopting The Standing Rules Of Conduct For City Council <br />Meetings For 2023 <br />STANDING RULES OF CONDUCT 2023.PDF <br />RESOLUTION 23 -007.PDF <br />Resolution 23 -008 Adopting The Elected Officials Travel Policy For 2023 <br />ELECTED OFFICAL OUT OF STATE TRAVEL POLICY 2023.PDF <br />RESOLUTION 23 -008.PDF <br />Resolution 23 -009 - Designating Mayor Stille As A Participant In Outside <br />Organizations For 2023 <br />RESOLUTION 23 -009.PDF <br />Resolution 23 -010 - Designating Councilmember Jenson As A Participant In <br />Outside Organizations For 2023 <br />RESOLUTION 23 -010.PDF <br />Resolution 23 -011 - Designating Councilmember Randle As A Participant In <br />Outside Organizations For 2023 <br />RESOLUTION 23 -011.PDF <br />Resolution 23 -012 - Designating Councilmember Walker As A Participant In <br />Outside Organizations For 2023 <br />RESOLUTION 23 -012.PDF <br />Resolution 23 -013 - Designating Councilmember Webster As A Participant In <br />Outside Organizations For 2023 <br />RESOLUTION 23 -013.PDF <br />Resolution 23 -014 Approving An Agreement With The Minnesota Department Of <br />Transportation To Act As The City's Agent In Accepting Federal Aid <br />COVER MEMO.PDF <br />AGREEMENT.PDF <br />RESOLUTION 23 -014.PDF <br />Public Hearing. <br />Reports From Commission And Staff. <br />General Business Of Council. <br />Resolution 23 -015 - Approving The 2023 Agreements With The Northeast Youth <br />And Family Services (NYFS) <br />Angela Lewis -Dmello, President & CEO NYFS, presenting. <br />NYFS PRESENTATION 2023.PDF <br />NYFS ANNUAL REPORT FY 2022 FINAL.PDF <br />NYFS AGREEMENT.PDF <br />COMMUNITY ADVOCATE PROFESSIONAL SERVICES AGREEMENT.PDF <br />RESOLUTION 23 -015.PDF <br />Ordinance 2022 -09 - Amending Section 50.16 Of Chapter 50 Storm Water And <br />Sanitary Sewers <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO WSB.PDF <br />SAV II ORDINANCE 2022 -09 - REDLINED.PDF <br />NOTICE - PUBLIC HEARING II.PDF <br />Resolution 23 -016 Approving Summary Publication For Ordinance 2022 -09 <br />RESOLUTION 23 -016.PDF <br />Resolution 23 -017 - Approving The Contract Agreement With Aspen Waste <br />Systems, Inc. For Solid Waste And Recycling Services <br />COVER MEMO.PDF <br />CONTRACT.PDF <br />RESOLUTION 23 -017.PDF <br />2022 Goals Update <br />2022 GOALS CHART.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 />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 />N. <br />Documents: <br />O. <br />Documents: <br />P. <br />Documents: <br />Q. <br />Documents: <br />VII. <br />VIII. <br />IX. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />D. <br />Documents: <br />E. <br />Documents: <br />X. <br />XI. <br />XII. <br />A. <br />Documents: <br />XIII. <br />1