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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JANUARY 26, 2010 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth, and Stille. <br />16 Absent: None. <br />17 Also Present: City Manager Mike Mornson and Todd Hubmer, WSB & Associates, Inc. <br />18 <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF JANUARY 26, 2010 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve the City <br />26 Council Meeting Agenda of January 26, 2010. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 11. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 None. <br />33 <br />34 1I1. CONSENT AGENDA. <br />35 <br />36 A. Consider January 12, 2010 City Council meeting minutes: <br />37 B. Consider licenses and permits: <br />38 C. Consider p ent of claims: and <br />39 D. Resolution 10-016: Accepting a Donation from Wal-Mart Foundation to the St. Anthony <br />40 Police Department to Defray the Costs of the 2010 Citizen's Academy. <br />41 <br />42 Motion by Councilmember Roth, seconded by Councilmember Gray, to approve the Consent <br />43 Agenda items. <br />44 <br />45 Motion carried unanimously. <br />46 <br />47 IV. PUBLIC HEARING. <br />48 <br />49 None. <br />