CC PACKET 01062004 - Laserfiche WebLink

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CITY OF ST.ANTHONY Our mission is to be a progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA January 6, 2004 7:00 PM Council Chambers Call to Order. Pledge of Allegiance. Swearing-in Ceremony. The Oath of Office will be given by Councilmember Thuesen to Mayor Hodson; Councilmember Faust; Councilmember Horst; and Councilmember Stille. Roll Call. Consideration, Discussion, and Possible Action on All of the Following Items: I. Approval of the January 6, 2004, City Council Meeting Agenda. Action requested. II. Proclamations and Recognitions. A. An Appreciation Plaque will be presented to Christopher Melsha, past Chair of the Planning Commission. III. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, state their name and address for the Clerk's record and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct that the matter be scheduled on an upcoming agenda. IV. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve December 8, 2003 Regular Council meeting minutes. (pp. 1 - 17) Approve December 16, 2003 Special Council meeting minutes. (pp. 18 - 19) B. Licenses and permits. (pp. 20 -22) C. Claims. (pp. 23 -28) r D. "Housekeeping" Resolutions 04-001 - 010: (pp. 29 -46) 001 - Designate Acting Mayor for 2004 002 - Specify persons authorized to make financial transactions