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1 ST. ANTHONY CITY COUNCIL <br /> 2 <br /> REGULAR COUNCIL MEETING <br /> 4 <br /> 5 FEBRUARY 12, 1991 <br /> R 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE <br /> 9 The meeting was called to order by Mayor Ranallo at 7:30 who led the <br /> 1C <br /> 11 Pledge of Allegiance. <br /> 12 <br /> 133 A silent minute of prayer was offered for those serving in the Persian <br /> 1Gulf and the Middle East. <br /> 15 <br /> 16 2. ROLL CALL <br /> 17 ' <br /> 17 Present: Mayor Ranallo, Councilmembers Enrooth, Marks, Wagner and Fleming. <br /> 19 <br /> 20 Staff Present: City Manager Tom Burt and Assistant to the City Manager Sue <br /> 21 VanderHeyden <br /> 22 <br /> �3 3. APPROVAL OF FEBRUARY 12, 1991 COUNCIL AGENDA <br /> 24 <br /> 5 Motion by Marks, second by Enrooth to approve the Council Agenda for <br /> • 2 <br /> 25 the February 12, 1991 Council Meeting with the following additions: <br /> 27 <br /> 78 Report by Cable Commission Representative - Reports <br /> Corrected Proclamation - Volunteers of America - Reports <br /> �9 <br /> 29 First Reading of Ordinance No. 1991-01 ; Adopting Council Salaries - New <br /> 30 <br /> 30 Business <br /> 32 Motion carried unanimously <br /> 33 <br /> �4 4. APPROVAL OF JANUARY 22, 1991 COUNCIL MEETING MINUTES <br /> 35 <br /> 36 Motion by .larks, second by Ranallo to approve the council meeting minutes <br /> 37 of January 22, 1991 with the following additions/corrections: <br /> 38 <br /> 39 3p page 3, lines. 12 E 13: These lines should read as follows: "Another <br /> 41 schol.arship. is awarded to a St. Anthony High School graduate by the <br /> 42 High School in Bob Sundland's memory." <br /> 43 page 4, line 2: Change the word "no" to 11al I" <br /> LA page 4, line 22: This sentence should read, Mayor Ranallo has resigned <br /> 46 from the Village Fest Board of Directors. as four members of the City <br /> 47 Council cannot serve on the Board. <br /> 48 page 5, line 24: Insert between the words "by" and "Councilmembers" the <br /> 49 word "all" <br /> • 50 Motion carried unanimously <br />