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1 CITY OF ST. ANTHONY <br /> CITY COUNCIL REGULAR MEETING MINUTES <br /> 3 JANUARY 27, 1998 <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, Faust, Cavanaugh, and Thuesen. <br /> 9 Also Present: City Manager Mike Mornson. <br /> 10 Councilmembers Absent:None. <br /> 11 III. APPROVAL OF JANUARY 27, 1998 REGULAR COUNCIL MEETING AGENDA. <br /> 12 Motion by Marks, second by Faust to approve the January 27, 1998 Regular Council Meeting <br /> 13 Agenda as presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF JANUARY 13, 1998 REGULAR COUNCIL MEETING MINUTES. <br /> Motion by Marks, second by Thuesen to approve the January 13, 1998 Regular Council Meeting <br /> 16 Minutes with the following changes: <br /> 18 Page 8, Line 12: Remove "necessity" and replace with "amount". <br /> 19 Page 8, Line 31: Remove "property and replace with "properties". <br /> 20 Motion carried unanimously. <br /> 21 V. LICENSES/PERMITS/PETITIONS -None. <br /> 22 VI. PRESENTATION OF CLAIMS. <br /> 23 Motion by Marks, second by Faust to approve the claims A. through C.1.: <br /> 24 Cavanaugh requested that claim C.1. be withheld for discussion. <br /> 25 Marks amended his motion to include claims A. through B.l.c. Faust agreed to the amendment. <br /> 26 <br /> 27 A. Storm Water Analysis: <br /> 28 1. WSB & Associates, Inc. <br /> 29 a. In the amount of$13,802.83 for professional services rendered from <br /> 30 December 1 through December 31, 1997 for Flood Problem Area <br /> 31 Analysis. <br /> b. In the amount of$88.00 for professional services rendered from December <br /> 4k 1 through December 31, 1997 for Storm Drainage Task Force. <br /> 34 B. Road Improvement Projects: <br />