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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 OCTOBER 13, 2009 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmembers Gray, Roth, Stille, and Thuesen <br />16 Absent: None <br />17 Also Present: City Manager Mike Momson, Finance Director Roger Larson, and Public Works <br />18 Director Jay Hartman. <br />19 <br />20 <br />21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />22 ITEMS. <br />23 <br />24 I. APPROVAL OF OCTOBER 13, 2009 CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the City <br />27 Council Meeting Agenda of October 13, 2009. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 II. PROCLAMATIONS AND RECOGNITIONS. <br />32 <br />33 None. <br />34 <br />35 III. CONSENT AGENDA. <br />36 <br />37 A. Consider September 22, 2009 Council meeting minutes <br />38 B. Consider licenses and permits. <br />39 C. Consider payment of claims. <br />40 D. Resolution 09 -076: Accepting the Resignation of Planning Commissioner Joel <br />41 Stromgren. <br />42 E. Resolution 09 -077: Appointing Pat Niccum to the Planning Commission <br />43 F. Resolution 09 -078: Approving Northwest Youth and Family Services Contract <br />44 <br />45 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the Consent <br />46 Agenda items. <br />47 <br />48 Motion carried unanimously. <br />49 <br />