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H.R.A. Meeting Immediately <br />following Council. Meeting <br />CITY OF ST. ANTHONY <br />Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. <br />CITY COUNCIL MEETING AGENDA <br />January 10, 2006 <br />7:00 pm <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Oath of Office for Councilmembers Gray, Stille, and Thuesen by Barb Suciu, City Clerk. (p.1 - 3) <br />Consideration, Discussion, and Possible Action on all of the following items: <br />I. Approval of the January 10, 2006, City Council Meeting Agenda. <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of December 13, 2005 Council Meeting Minutes. (p. 4 -10) <br />B. Licenses and Permits. (p. 11) <br />C. Claims. (p. 12 -15) <br />D. "Housekeeping' Resolutions 06- <br />001 -Designate Mayor Pro tem for 2006. (p. 16) <br />002 -Designate official depository for City Funds. (p.17) <br />003 -Specify persons authorized to make financial transactions. (p. 18) <br />004 - Designate a legal newspaper. (p. 19 - 25) <br />005 -Designate Mayor as participant in outside organizations. (p. 26) <br />006 -Designate Councilmember Thuesen as participant in outside organizations. (p. 27) <br />007 -Designate Councilmember Stille as participant in outside organizations. (p. 28) <br />008 -Designate Councilmember Horst as participant in outside organizations. (p. 29) <br />009 -Designate Councilmember Gray as participant in outside organizations. (p. 30) <br />010 -Adopt Standing Rules of Conduct for City Council Meetings for 2006. (p. 31- 36) <br />E. Resolution 06-011; Approve the lease agreement between the City of St. Anthony and <br />Hennepin County for additional election equipment to meet Help America Vote Act <br />(HAVA) requirements. (p. 37 - 46) <br />IV. Public Hearings. <br />V. Reports from Commission and Staff. <br />A. Presentation from Jennifer Bergman, Greater Metropolitan Housing Corporation. <br />FACouncil Meetings\2006\01102006\agendapg#.doc <br />