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City Council Regular Meeting Minutes October 28,2003 DRAFT Page 1 1 CITY OF ST. ANTHONY 2 3 CITY COUNCIL REGULAR MEETING MINUTES 4 5 October 28, 2003 6 7 CALL TO ORDER. 8 Mayor Hodson called the meeting to order at 7:00 p.m. 9 10 PLEDGE OF ALLEGIANCE. 11 Mayor Hodson invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 Present: Mayor Hodson; Councilmembers Horst, Sparks, Thuesen, and Faust. 15 Absent: None. 16 Also Present: City Manager Mike Mornson and City Attorney Jerry Gilligan. 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 I. APPROVAL OF OCTOBER 28, 2003 CITY COUNCIL MEETING AGENDA. 22 Motion by Councilmember Sparks, seconded by Councilmember Horst, to approve the City 23 Council Meeting Agenda of October 28, 2003. 24 25 Motion carried unanimously. 26 27 II. PROCLAMATIONS AND RECOGNITIONS. 28 None. 29 30 III. COMMUNITY FORUM. 31 Mayor Hodson invited residents to come forward at this time and address the Council on items 32 that are not on the regular agenda. 33 34 Hearing none, Mayor Hodson moved forward with the agenda. 35 36 IV. CONSENT AGENDA. 37 38 A. Consider October 14, 2003 Council meeting minutes. 39 B. Consider licenses and permits -none. 40 C. Consider payment of claims. 41 D. Ordinance 2003-013,re: Heating licenses (2nd reading). 42 E. Ordinance 2003-014,re: Council meetings (2"d reading). 43 F. Resolution 03-095 re: 2004 street improvement project—receive plans and specifications and 44 approve advertisement for bids. 45 46 Mayor Hodson asked that Item F,Resolution 03-095 be pulled from the Consent Agenda and 47 placed under the General Policy Business of the Council as Item C.