Laserfiche WebLink
CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />DECEMBER 8, 2015 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Mayor Faust called the meeting to order at 7:00 p.m. 7 <br /> 8 <br />PLEDGE OF ALLEGIANCE. 9 <br /> 10 <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 <br /> 12 <br />ROLL CALL. 13 <br /> 14 <br />Present: Mayor Faust; Councilmembers Brever, Gray, Jenson and Stille 15 <br />Absent: None 16 <br />Also Present: City Manager Mark Casey, Finance Director Shelly Rueckert, City Engineer Todd 17 <br />Hubmer, Planning Commissioner Dominic Papatola, Stacie Kvilvang, Ehlers and 18 <br />Associates, 19 <br /> 20 <br /> 21 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 22 <br />ITEMS. 23 <br /> 24 <br />I. APPROVAL OF THE DECEMBER 8, 2015, CITY COUNCIL MEETING AGENDA. 25 <br /> 26 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 27 <br />Council Meeting Agenda of December 8, 2015. 28 <br /> 29 <br />Motion carried unanimously. 30 <br /> 31 <br />II. PROCLAMATIONS AND RECOGNITIONS – NONE 32 <br /> 33 <br />III. CONSENT AGENDA 34 <br /> 35 <br />A. Approval of November 24, 2015, City Council meeting minutes 36 <br />B. Licenses and Permits 37 <br />C. Claims 38 <br />D. Resolution 15-069; a Resolution Directing Hennepin County Auditor to Cancel Special 39 <br />Assessment of 3104 Edgemere Avenue Payable Beginning 2016 40 <br />E. Resolution 15-070; a Resolution Approving the 2016 Salary of Mark Casey, City 41 <br />Manager 42 <br />F. Resolution 15-071; a Resolution Authorizing Transfer and Closing of Specified Funds 43 <br />G. Resolution 15-072; a Resolution Approving Agreement with Greater Minnesota Housing 44 <br />Corporation 45 <br /> 46 <br />Motion by Councilmember Brever, seconded by Councilmember Jenson, to approve the Consent 47 <br />Agenda items as presented. 48 <br /> 49 <br />Motion carried unanimously. 50 <br />9