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H.R.A. Meeting immediately <br />Following regular meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CI'T`Y COUNCIL MEETING AGENDA <br />January 12, 2010 <br />7:00 p.m. <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 January 12, 2010, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Swearing -In of Councilmember Randy Stille. <br />B. Swearing -In of Councilmember Jan Jenson. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted fy one motion. There will be no separate discussion of these items unless a Counalmember or d iten so requests, in <br />which event the item will be mmovedpvm the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of the December 8, 2009 City Council Meeting Minutes. (pp. 1 — 6) <br />B. Licenses and Permits. (p. 7) <br />C. Claims. (pp. 8 -13) <br />D. Housekeeping Resolutions: <br />10-001 — Designating Mayor Pro Tem for the Calendar Year 2010. (p. 14) <br />10-002 — Specifying persons authorized to make certain financial transactions regarding City <br />Financial Accounts. (p. 15) <br />10-003 — Designating the Official Depository for City Funds. (p. 16) <br />10-004 — Designating the legal newspaper for the City of St. Anthony for the calendar year 2010. (pp. 17 —18) <br />10-005 — Designating Mayor Faust as a participant in outside organizations. (p. 19) <br />10-006 — Designate Councilmember Stille as a participant in outside organizations. (p. 20) <br />10-007 — Designate Councilmember Gray as a participant in outside organizations. (p. 21) <br />10-008 — Designate Councilmember Roth as a participant in outside organizations. (p. 22) <br />10-009 — Designate Councilmember Jenson as a participant in outside organizations. (p. 23) <br />10-010 — Adopt Standing Rules of Conduct for City Council Meetings for 2010. (pp. 24 -29) <br />10-011 — Adopt Elected Official Travel Policy for 2010. (pp. 30 — 32) <br />IV. Public Hearing. <br />None. <br />V. Reports from Commission and Staff. <br />A. Presentation from Rich Stanek, Hennepin County Sheriff <br />VI. General Business of Council. <br />A. Resolution 10-012; Approving the Contract with Greater Metropolitan Housing Corporation. Suzanne <br />Snyder, Greater Metropolitan Housing Corporation, presenting. (pp. 33 — 41) <br />Todd Hubmer, WSB'Associates-presenting the- ollowin i� temr:' (pp. 42 — 46) <br />B. Resolution 10-013; Approving the Cooperative Agreement with the City of New Brighton for the 2010 Street <br />Improvement Project. <br />C. Resolution 10-014; Approving the Cooperative Agreement with the City of Roseville for the 2010 Street <br />Improvement Project. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />ZACound] Meetings12010\0112201Nagmda.doc <br />