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a r •• 01 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 OCTOBER 26, 2004 4 5 CALL TO ORDER. 6 Mayor Pro-tem Thuesen called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 Mayor Pro-tern Thuesen invited the Council and audience to join him in the Pledge of Allegiance. 10 11 ROLL CALL. 12 Present: Mayor Pro-tern Thuesen; Councilmembers Horst, Stille, and Faust. 13 Absent: None. 14 Also Present: City Manager Mike Morrison. 15 16 CONSIDERATION, DISCUSSION,AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 17 ITEMS. 18 19 I. APPROVAL OF OCTOBER 26,2004 CITY COUNCIL MEETING AGENDA. 20 Motion by Councilmember Stille, seconded by Councilmember Faust,to approve the City 21 Council Meeting Agenda of October 26, 2004. 22 23 Motion carried unanimously. 24 25 II. PROCLAMATIONS AND RECOGNITIONS. 26 None. 27 28 HI. CONSENT AGENDA. 29 1. Consider September 28 2004 Council meeting minutes. 30 2. Consider licenses and permits. 31 3. Consider payment of claims. 32 33 Motion by Councilmember Faust, seconded by Councilmember Horst, to approve the Consent 34 Agenda items. 35 36 Motion carried unanimously, 37 38 IV. PUBLIC-HEARINGS. 39 None. 40 41 V. REPORTS FROM COMMISSIONS. 42 A. Resolution 04-066. 2917 Anthony Lane North, subdivision of property. 43 Joel Stromgren stated the Planning Commission last week had two public hearings, including the 44 2917 Anthony Lane North. He stated applicants wanted to separate Parcel B from Parcel A,per 45 a purchase agreement arrangement made when Mr. Stoick sold 2917 Anthony Lane North in 46 March of 2004. He indicated that the request would officially convey Parcel B to Mr. Stoick. 47 He noted Mr. Stoick owned 2930 Anthony Lane North and the request would attach the vacated 48 property to 2930 Anthony Lane North. He stated this was a routine request and had been