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CITY OF SAINT ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />Tuesday, January 9, 2024 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 do so <br />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 Mayor And Councilmembers <br />WENDY WEBSTER OATH OF OFFICE.PDF <br />LONA DOOLAN OATH OF OFFICE.PDF <br />THOMAS RANDLE OATH OF OFFICE.PDF <br />Students In Government Presentations <br />Consent Agenda. <br />Approval Of CC Meeting Minutes <br />CC 12 -12 -2023.PDF <br />License And Permits <br />LICENSEANDPERMITS.PDF <br />Claims <br />01 -09 -24.PDF <br />Resolution 24 -001 - Designating Steven P. Carlson, Attorney At Law, As The <br />Prosecuting Attorney For The City Of St. Anthony Village For 2024 <br />RESOLUTION 24 -001.PDF <br />Resolution 24 -002 - Designating Councilmember Jenson As Mayor Pro Tem For <br />The 2024 Calendar Year <br />RESOLUTION 24 -002.PDF <br />Resolution 24 -003 - Designating US Bank, N.A. Of St. Anthony Village, As The <br />Official Depository For City Funds For The 2024 Calendar Year <br />RESOLUTION 24 -003.PDF <br />Resolution 24 -004 - Authorizing The Mayor, City Manager And Finance Director <br />To Make Certain Transactions Regarding City Financial Accounts For The 2024 <br />Calendar Year <br />RESOLUTION 24 -004.PDF <br />Resolution 24 -005 - Designating The Star Tribune The Legal Newspaper For The <br />City Of St. Anthony Village For The 2024 Calendar Year <br />RESOLUTION 24 -005.PDF <br />Resolution 24 -006 - Adopting The Elected Officials Out Of State Travel Policy For <br />2024 <br />ELECTED OFFICAL OUT OF STATE TRAVEL POLICY 2024.PDF <br />RESOLUTION 24 -006.PDF <br />Resolution 24 -007 - Accepting Grants And Donations Received <br />RESOLUTION 24 -007.PDF <br />Resolution 24 -008 - Declaring A Vacancy In The City Council And Calling For A <br />Special Election <br />RESOLUTION 24 -008.PDF <br />Public Hearing. <br />Reports From Commission And Staff. <br />Resolution 24 -009 - Approving A Request For A Conditional Use Permit For An <br />Adult Daycare Facility In The LI, Light Industrial District <br />Steve Grittman, City Planner, presenting. <br />COVER MEMO.PDF <br />APPLICATION.PDF <br />BUILDING REMODEL.PDF <br />NOTICE - PUBLIC HEARING 2924 ANTHONY LN.PDF <br />RESOLUTION 24 -009.PDF <br />General Business Of Council. <br />Resolution 24 -010 - Approving The 2024 Agreements With Northeast Youth And <br />Family Services (NYFS) <br />Angela Lewis -Dmello, MSW, LICSW, President and CEO NYFS, presenting. <br />PRESENTATION.PDF <br />SAINT ANTHONY VILLAGE AND NYFS AGREEMENT 2024.PDF <br />COMMUNITY ADVOCATE PROFESSIONAL SERVICES AGREEMENT <br />2024.PDF <br />RESOLUTION 24 -010.PDF <br />Resolution 24 -011 - Appointing Andrea Stephens As An Interim Councilmember <br />On The St. Anthony Village City Council <br />Charlie Yunker, City Manager, presenting. <br />COVER MEMO.PDF <br />RESOLUTION 24 -011.PDF <br />Swearing In Of New Interim Councilmember <br />ANDREA STEPHENS OATH OF OFFICE.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 the <br />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 promote a high quality of life to those we serve through outstanding <br />city services. <br />I. <br />II. <br />III. <br />IV. <br />V. <br />A. <br />Documents: <br />B. <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 />VII. <br />VIII. <br />A. <br />Documents: <br />IX. <br />A. <br />Documents: <br />B. <br />Documents: <br />C. <br />Documents: <br />X. <br />XI. <br />XII. <br />A. <br />Documents: <br />XIII. <br />1