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1 CITY OF ST. ANTHONY <br /> CITY COUNCIL REGULAR MEETING MINUTES <br /> 3 MAY 23, 2000 <br /> 4 7:30 p.m. <br /> 5 I. CALL TO ORDER. <br /> 6 Mayor Cavanaugh called the meeting to order at 7:32 p.m. <br /> 7 II. PLEDGE OF ALLEGIANCE. <br /> 8 Mayor Cavanaugh invited the Council and the audience to join in the Pledge of Allegiance. <br /> 9 III. ROLL CALL. <br /> 10 Councilmembers present: Mayor Cavanaugh; Councilmembers Sparks, Thuesen, Horst and <br /> 11 Hodson <br /> 12 Councilmembers absent: None <br /> 13 Also present: City Manager Michael Momson; City Attorney William Soth. <br /> 14 IV. APPROVAL OF MAY 23,2000 CITY COUNCIL REGULAR MEETING AGENDA. <br /> 15 Motion by Hodson to approve the May 23, 2000 City Council Regular Meeting Agenda as pre- <br /> 16 sented. <br /> 17 Motion carried unanimously. <br /> 08 V. PROCLAMATIONS AND RECOGNITIONS. <br /> 19 None. <br /> 20 VI. COMMUNITY FORUM. <br /> 21 Cavanaugh invited members of the audience to address the City Council on issues that are not <br /> 22 specifically listed on the agenda. Hearing no response, Cavanaugh moved forward with the cur- <br /> 23 rent agenda. <br /> 24 VII. CONSENT AGENDA. <br /> 25 Cavanaugh requested that pages 13-20 of the Consent Agenda be removed for further discussion. <br /> 26 Motion by Horst to approve the balance of the Consent Agenda, which consisted of: <br /> 27 1. Approval of Regular Council Meeting Minutes of May 9, 2000; <br /> 28 2. Licenses and Permits; <br /> 29 3. Claims; <br /> 30 4. Approval of LMCIT Insurance Renewal; <br /> 31 5. Resolution 00-039 (Dissolution of MPRS); <br /> 32 6. Resolution 00-040 (Second Amendment to Ramsey County HRA Joint Agreement); <br /> 33 7. Resolution 00-044 (Final Audit Transfers); and <br /> 0 8. Three pages of Verified Claims. <br /> 35 Motion carried unanimously. <br />