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1 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES 3 DECEMBER 13, 1994 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by 6 Mayor Ranallo. 7 II. ROLL CALL. 8 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner, and Fleming. 9 Also Present: Michael Morrison, City Manager. 10 City Manager Morrison introduced and welcomed the new Management Assistant, Kim 11 Moore-Sykes. 12 III. APPROVAL OF DECEMBER 13, 1994 COUNCIL AGENDA. 13 Motion by Wagner, second by Enrooth to approve the December 13, 1994 Council 14 Agenda with the following changes: 15 Under VI. PRESENTATION OF CLAIMS, add D. Hance, Iverson, Zappia, LeVahn, 16 Berndt & Desmond, Ltd., in the amount of $2,400.00 for professional services rendered through September 1, 1994, the amount of $2,400.00 for professional services rendered through October 1, 1994, the amount of $2,400.00 for professional services rendered 19 through November 1, 1994, and the amount of $2,400.00 for services rendered through 20 December 1, 1994, totalling $9,600.00. 21 Under VII. MAYOR'S REPORT, add 4. Proclamation declaring January 17, 1995 as 22 ecumenical community celebration and prayer day in conjunction with the 50th year 23 anniversary celebration of St. Anthony Village. 24 Under IX. NEW BUSINESS, replace E. Resolution 94-063, with revised Resolution 94- 25 063 distributed tonight. 26 Motion carried unanimously. 27 IV. APPROVAL OF NOVEMBER 22, 1994 COUNCIL.MINUTES. 28 Motion by Fleming, second by Wagner to approve the November 22, 1994 Council 29 minutes with the following changes: 30 Under Page 3, Line 32: Replace 'Bill Nygard" with 'Bruce Nedagaurd". 31 Under Page 3, Line 33: Replace "Nygard" with "Nedagaurd". 32 Under Page 3, Line 35: Replace "Nygard" with "Nedagaurd". 33 Under Page 3, Line 38: Replace "Nygard" with "Nedagaurd". Motion carried unanimously.