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1 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JUNE 24, 2014 <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 />1 I 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 Jenson, Roth, and Stille. <br />16 Absent: Councilmember Gray. <br />17 Also Present: City Manager Mark Casey, Public Works Director Jay Hartman, and Finance Director <br />18 Shelly Rueckert. <br />19 Guests: James Strommen (Kennedy & Graven) and Peggy Moeller (HLB Tautges Redpath). <br />20 <br />21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />22 ITEMS. <br />23 <br />24 1. APPROVAL OF JUNE 24, 2014, CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve the City <br />27 Council Meeting Agenda of June 24, 2014. <br />28 <br />29 Motion carried 4-0. <br />30 <br />31 II. PROCLAMATIONS AND RECOGNITIONS - NONE. <br />32 <br />33 III. CONSENT AGENDA. <br />34 <br />35 A. Consider June 10, 2014. Council meeting minutes; <br />36 B. Consider licenses and permits; <br />37 C. Consider payment of claims; <br />38 D. Consider Resolution 14-046; a Resolution Accepting Grants and Donations as Received <br />39 in the Second Ouarter of 2014; and <br />40 E. Consider Resolution 14-047; a Resolution Authorizing the Execution of a Joint <br />41 Cooperation Agreement between the City of St. Anthony Village and Hennepin County <br />42 for Participation in the Urban Hennepin County Community Development Block Grant <br />43 Program in Fiscal Years 2015-2017. <br />44 <br />45 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent <br />46 Agenda items. <br />47 <br />48 Motion carried 4-0. <br />49 <br />50 IV. PUBLIC HEARING - NONE. <br />