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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR M EETING MINUTES <br />3 APRIL 24 , 2012 <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 />None. 16 Absent: <br />17 Also Present : City Manager Mark Casey, City Attorney Jay Lindgren, Finance Director Shelly <br />Rueckert, and Director of Public Works Jay Hartman. 18 <br />19 Guests: Janelle Borgen (WSB & Associates) and Students from the University of Minnesota <br />Capstone Program. 20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. APPROVAL OF APRIL 24, 2012, CITY COUNCIL MEETING AGENDA. <br />Mayor Faust noted the addition of agenda item 1l.A. to recognize the 50'h anniversary of the <br />Kiwanis Club ofSt. Anthony, Minnesota. <br />Motion by Councilmember Gray , seconded by Councilmember Roth , to approve the City <br />Council Meeting Agenda of April 24, 2012 , as amended . <br />Motion carried unanimously. <br />II . PROCLAMATIONS AND RECOGNITIONS. <br />A. Resolution 12-046; To Recognize the 50'h Anniversary of the Kiwanis Club of St. <br />Anthony, Minnesota. <br />Councilmember Jenson recited the proclamation recognizing the 50'h anniversary of the Kiwanis <br />Club of SI. Anthony. <br />Motion by Councilmember Jenson, seconded by Council member Stille, to approve Resolution <br />12-046 ; To Recognize the 50'h Anniversary of the Kiwanis Club ofSt. Anthony, Minnesota . <br />Motion carried unanimously. <br />49 III. CONSENT AGENDA.