CC PACKET 02111992 - Laserfiche WebLink

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1 CITY OF ST. ANTHONY • 2 3 REGULAR COUNCIL MEETING 4 5 JANUARY 28 , 1992 6 7 8 9 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 10 11 The Council Meeting was called to order at 8 : 30 p.m. and the 12 Pledge of Allegiance was led by Mayor- Ranallo. 13 14 2 . ROLL CALL 15 16 Council Present : Mayor Ranallo, Councilmembers Enrooth, Marks, 17 Fleming and Wagner 18 19 Staff Present : City Manager Burt , Public Works Director Hamer 20 and Management Assistant Urbia 21 22 3 . APPROVAL OF JANUARY 28 , 1992 COUNCIL AGENDA 23 24 Motion by Wagner, second by Fleming to approve the agenda for 25 the January 28 , 1992 Council Meeting as presented with the 26 addition of one item for the City Manager ' s Report . 27 •28 Motion carried unanimously 29 30 31 4 . APPROVAL OF JANUARY 14 , 1992 COUNCIL MEETING MINUTES 32 33 Motion by Marks, second by Enrooth to approve the minutes of 34 the January 14 , 1992 Council Meeting with the following 35 exception and corrections: 36 37 Exception: "Designation of Mayor Pro-Tem" - Councilmember 38 Marks is recorded as voting "aye. " He stated he did not vote 39 as he felt this action was discussed by other members of the 40 Council when he was not present . Mayor Ranallo and 41 Councilmember Fleming took exception to Councilmember Marks ' 42 remarks . This motion will not be approved until a member of 43 the staff has listened to the tape recording of the 44 proceedings to determine what actually transpired. 45 46 47 Corrections: 48 49 page 5, line 37 : Delete "Kenzington" and replace with "Autumn 50 Woods" 51 52 page 5, line 39: Delete "program at Autumn Woods on January •53 15th" and replace with "program" after the word 54 " informational "