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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 NOVEMBER 24, 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, Stilie, and Thuesen. <br />16 Absent: None. <br />17 Also Present: City Manager Mike Mornson, Todd Hubmer, WSB & Associates, Justin Messner, <br />18 WSB & Associates, and Jonathon North, Ehlers & Associates. <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 NOVEMBER 24, 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 November 24, 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 1II. CONSENT AGENDA. <br />36 <br />37 A. Consider November 10, 2009 Council meeting minutes; <br />38 B. Consider licenses and permits: <br />39 C. Consider payment of claims: and <br />40 D. Resolution 09 -086: Withdrawal and Termination from the Joint and Cooperative <br />41 Agreement for the Use of Personnel and Equipment During Emergencies Regional <br />42 Mutual Aid Association. <br />43 <br />44 City Manager Momson provided background information on Resolution No. 09 -086. <br />45 <br />46 Motion by Councilmember Roth, seconded by Councilmember Stille, to approve the Consent <br />47 Agenda items. <br />48 <br />49 Motion carried unanimous) <br />