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City Council Regular Meeting Minutes 0i <br /> February 10, 2004 <br /> Page 1 <br /> 1 CITY OF ST. ANTHONY <br /> 2 <br /> 3 _ CITY COUNCIL REGULAR MEETING MINUTES <br /> 4 <br /> 5 February 10, 2004 <br /> 6 <br /> 7 CALL TO ORDER. <br /> 8 Mayor Hodson called the meeting to order at 7:00 p.m. <br /> 9 <br /> 10 PLEDGE OF ALLEGIANCE. <br /> 11 Mayor Hodson invited the Council and audience to join him in the Pledge of Allegiance. <br /> 12 <br /> 13 ROLL CALL. <br /> 14 Present: Mayor Hodson; Councilmembers Horst, Stille, Thuesen. <br /> 15 Absent: Faust. <br /> 16 Also Present: City Manager Mike Mornson, City Attorney Jerry Gilligan, and City <br /> 17 Engineer Todd Hubmer. <br /> 18 <br /> 19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br /> 20 ITEMS. <br /> 21 <br /> 22 I. APPROVAL OF FEBRUARY 10, 2004 CITY COUNCIL MEETING AGENDA. <br /> 23 Motion by Councilmember Horst, seconded by Councilmember Stille, to approve the City <br /> 24 Council Meeting Agenda of February 10, 2004. <br /> 25 <br /> 26 Motion carried unanimously. <br /> 27 <br /> 28 II. PROCLAMATIONS AND RECOGNITIONS. <br /> 29 None. <br /> 30 <br /> 31 III. CONSENT AGENDA. <br /> 32 1. Approve January 27, 2004 Council meeting minutes. <br /> 33 2. Consider licenses and permits. <br /> 34 3. Consider payment of claims. <br /> 35 4. Ordinance 2004-0001, re: Amend Building Code Section of Ordinance and Building Fee <br /> 36 Charges Ord reading) <br /> 37 <br /> 38 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the <br /> 39 Consent Agenda items. <br /> 40 <br /> 41 Motion carried unanimously. <br /> 42 <br /> 43 IV. PUBLIC HEARINGS. <br /> 44 A. Order 2004 Street Improvements and Consider Approval of Resolution 04-020 <br /> 45 Todd Hubmer, WSB &Associates,presented the 2004 Street Improvement Program and <br /> 46 explained the assessments and the arrangements for making payments. <br /> 47 <br />