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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />AUGUST 11, 2009 <br />CALL TO ORDER <br />Mayor Faust called the meeting to order at 7:00 p.m. <br />PLEDGE OF ALLEGIANCE. <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />ROLL CALL. <br />Present: Mayor Faust; Councilmembers Gray, Roth, Stille, and Thuesen <br />Absent: None <br />Also Present: City Manager Mike Morrison and Todd Hubmer, WSB & Associates. <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. APPROVAL OF AUGUST 11, 2009 CITY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the City <br />Council Meeting Agenda of August 11, 2009. <br />Motion carried unanimously. <br />II. PROCLAMATIONS AND RECOGNITIONS. <br />None. <br />III. CONSENT AGENDA. <br />A. Consider July 28, 2009 Council meeting minutes. <br />B. Consider licenses and permits. <br />C. Consider payment of claims. <br />D. Resolution 09 -068, Accepting the Lease of Minnesota Cities Excellence Award for the <br />Water Re -Use Project in the amount of $1 000. <br />Mayor Faust requested the following correction to the July 28, 2009 Council meeting minutes: <br />Page 6, line 32: "Motion by Councilmember Gray, seconded by Councilmember Roth, to <br />waive-approv e the final reading..." <br />Page 7, line 38: "...and included a presentation by Senator Pegemill etzen." <br />Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the Consent <br />Agenda items with the above correction to the July 28, 2009 Council meeting minutes. <br />