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1 CITY OF ST. ANTHONY <br /> CITY COUNCIL REGULAR MEETING MINUTES <br /> 3 JANUARY 14, 1997 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Mayor <br /> 6 Ranallo. <br /> 7 II. ROLL CALL. <br /> 8 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner and Faust. <br /> 9 Also Present: City Manager Michael Mornson. <br /> 10 Councilmembers Absent: None. <br /> 11 III. APPROVAL OF JANUARY 14, 1997 CITY COUNCIL AGENDA. <br /> 12 Motion by Marks, second by Enrooth to approve the January 14, 1997 Council Agenda with the <br /> 13 following change: <br /> 14 Under VI. Presentation of Claims: Move Item E. Northwest Youth& Family Services in the <br /> 15 amount of$2,500.00 to follow Item K. and be considered separately. <br /> 16 Motion carried unanimously. <br /> 1P IV. APPROVAL OF DECEMBER 18, 1996 TRUTH IN TAXATION MEETING MINUTES. <br /> 18 Motion by Wagner, second by Marks to approve the December 18, 1996 Truth in Taxation <br /> 19 Meeting Minutes as presented. <br /> 20 Motion carried unanimously. <br /> 21 V. APPROVAL OF DECEMBER 18, 1996 REGULAR CITY COUNCIL MEETING <br /> 22 MINUTES. <br /> 23 Motion by Marks, second by Enrooth to approve the December 18, 1996 Regular City Council <br /> 24 Meeting Minutes with the following change: <br /> 25 Page 6, Delete Lines 16, 17 and 18 and replace with"City Attorney Soth noted in his letter of <br /> 26 December 16, 1996,he concluded that the Council must determine whether it is willing to enter <br /> 27 into a firm contract for all of the equipment and software for two stores and that the Council <br /> 28 should not award the contract for one store only, because it was not bid in the alternative for one <br /> 29 store." <br /> 30 Motion carried unanimously. <br /> 31 VI. LICENSES/PERMITS/PETITIONS. <br /> Motion by Marks, second by Wagner to approve the following licenses: <br />