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CC PACKET 03222016
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CC PACKET 03222016
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3/22/2016 8:00:27 AM
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CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />MARCH 8, 2016 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Mayor Faust called the meeting to order at 7:00 p.m. 7 <br /> 8 <br />PLEDGE OF ALLEGIANCE. 9 <br /> 10 <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 <br /> 12 <br />Present: Mayor Faust Councilmembers Brever, Gray, Jenson and Stille 13 <br />Absent: None 14 <br />Also Present: City Manager Mark Casey, City Engineer Todd Hubmer, Planning Commissioner 15 <br />Bob Foster, Fire Chief Mark Sitarz, and Liquor Operations Manager Mike Larson 16 <br /> 17 <br /> 18 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 <br />ITEMS. 20 <br /> 21 <br />I. APPROVAL OF THE MARCH 8, 2016, CITY COUNCIL MEETING AGENDA. 22 <br /> 23 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 24 <br />Council Meeting Agenda of March 8, 2016. 25 <br /> 26 <br />Motion carried 5-0. 27 <br /> 28 <br />II. PROCLAMATIONS AND RECOGNITIONS - NONE 29 <br /> 30 <br />III. CONSENT AGENDA 31 <br /> 32 <br />A. Approval of February 9, 2016, City Council meeting minutes 33 <br />B. Licenses and Permits 34 <br />C. Claims 35 <br />D. Resolution 16-024 a resolution approving Amended East Metro SWAT Joint Powers 36 <br />Agreement 37 <br />E. Accepting Fire Relief’s Recommendation of No Change in Pension Benefit 38 <br /> 39 <br />Motion by Councilmember Brever, seconded by Councilmember Gray, to approve the Consent 40 <br />Agenda items as presented. 41 <br /> 42 <br />Motion carried 5-0 43 <br /> 44 <br />IV. PUBLIC HEARING 45 <br /> 46 <br /> 2016 Street & Utility Improvement Project 47 <br />A. Resolution 16-025 a Resolution Ordering Improvements for the 2016 Street and Utility 48 <br />Improvements, Todd Hubmer, City Engineer 49 <br /> 50 <br />1
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