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I CITY OF ST. ANTHONY <br /> 02 REGULAR CITY COUNCIL MEETING <br /> 3 DECEMBER 16, 1998 <br /> 4 I. CALL TO ORDER. <br /> 5 The meeting was called to order at 7:25 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Councilmembers present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. <br /> 8 Councilmembers absent: None. <br /> 9 Also.present: City Manager Mike Mornson. <br /> 10 III. APPROVAL OF DECEMBER 16, 1998 REGULAR COUNCIL MEETING AGENDA. <br /> 11 Motion by Marks, second by Thuesen to approve the December 16, 1998 Regular City Council <br /> 12 Meeting Agenda as presented. <br /> 13 <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF DECEMBER 7, 1998 REGULAR CITY COUNCIL MEETING <br /> 0 6 MINUTES. <br /> 7 Motion by Marks, second by Faust to approve the December 7, 1998 Regular City Council <br /> 18 Meeting Minutes as presented. <br /> 19 Motion carried unanimously. <br /> 20 <br /> 21 V. LICENSES/PERMITS/PETITIONS -None. <br /> 22 VI. PRESENTATION OF CLAIMS. <br /> 23 Motion by Marks, second by Faust to approve the following claims: <br /> 24 A. Road Improvements: <br /> 25 1. Northdale Construction in the amount of$14,773.18 for Payment Application No. <br /> 26 5 (Final) 1977 Watermain, Street and Storm Sewer Improvements, RCM Project <br /> 27 No. 10366.03 <br /> 28 -- - B. 2 pages of Verified Claims as presented by the Finance Director. <br /> 29 Motion carried unanimously. <br /> 30 VII. REPORTS. <br /> 0 33 1 A. Park Commission Report-December 14, 1998 <br /> 2 Joanne Kosciolek, Park Commissioner,reported they met on December 14, 1998 with Todd <br /> Hubmer who provided an update on Silver Point Park and informed of the construction review <br /> 34 information which is available at City Hall. This information will also be sent to the Council, <br />