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• 1 ST. ANTHONY CITY COUNCIL ? REGULAR COUNCIL MEETING 4 FEBRUARY 12, 1991 5 7 P 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 The meeting was called to order by Mayor Ranallo at 7:30 who led the 1C 11 Pledge of Allegiance. 12 3 A silent minute of prayer was offered for those serving in the Persian 1 13 Gulf and the Middle East . 15 2. ROLL CALL 16 17 ' 17 Present: Mayor Ranallo, Councilmembers Enrooth, Marks, Wagner and Fleming. 19 20 Staff Present: City Manager Tom Burt and Assistant to the City Manager Sue 21 VanderHeyden 22 1991 COUNCIL AGENDA 23 3. APPROVAL OF FEBRUARY 12,_ 24 5 Motion by Marks, second by Enrooth to approve the Council Agenda for 2 • 25 the February 12, 1991 Council Meeting with the following additions: 27 78 Report by Cable Commission Representative - Reports Corrected Proclamation - Volunteers of America - Reports 29 29 First Reading of Ordinance No. 1991-01 ; Adopting Council Salaries - New 30 Business 32 Motion carried unanimously 33 34 4. APPROVAL OF JANUARY 22 , 1991 COUNCIL MEETING MINUTES 35 36 Motion by .Marks, second by Ranallo to approve the council meeting minutes 37 of January 22, 1991 with the following additions/corrections: 30 page 3, lines 12 b 13: These lines should read as follows: "Another 41 scholarship. is awarded to a St. Anthony High School graduate by the 42 High School in Bob Sundland!s memory." 43 page 4, line 2: Change the word "no" to "al I" ys page 4, line 22: This sentence should read, Mayor Rar,allo has resigned 46 from the Village Fest Board of Directors as four members of the City 47 Council cannot serve on the Board. 48 page 5, line 24: Insert between the words "by" and "Councilmembers" the 49 word "all" 30 Motion carried unanimously •