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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 />March 11, 2008 <br />CKI- IR1tiZ17 ;7 t3 01 N <br />Mayor Pro Tern Thuesen called the meeting to order at 7:00 p.m. <br />PLEDGE OF ALLEGIANCE <br />Mayor Pro Tern Thuesen invited the Council and audience to join him in the Pledge of Allegiance. <br />IZIJ_R 61 -11%1I <br />Present: Mayor Pro Tern Thuesen; Council Members Roth, and Stille <br />Absent: Mayor Faust and Councilmember Gray <br />Also Present: City Manager Mike Morrison, Liquor Manager Mike Larson, Public Works Director <br />Jay Hartman and Finance Director Roger Larson <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS: <br />I. APPROVAL OF MARCH 11, 2008 CITY COUNCIL MEETING AGENDA <br />Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the City <br />Council Meeting Agenda of March 11, 2008 as presented. <br />Motion carried unanimously (3/0) <br />II. PROCLAMATIONS AND RECOGNITIONS. <br />None <br />III. CONSENT AGENDA. <br />A. Approval of February 12, 2008 Council Meeting Minutes <br />B. Consideration of Licenses and Permits <br />C. Consider payment of claims <br />D. Resolution 08 -018; City Manager's attendance at the International City Manager's <br />Association (ICMA) conference in Richmond, VA <br />E. Resolution 08 -019: Approval of Agreements with Sports Boosters and School District <br />#282 <br />F. Resolution 08 -020: Amending the 2008 Community Center Expenditure Budget <br />G. Resolution 08 -021: Approval of the Memorandum of Understanding with St. Anthony <br />School District #282 for the 2008 Special Election <br />Motion by Councihnember Roth, seconded by Councilmember Stille, to approve the Consent <br />Agenda as presented. <br />Motion carried unanimously (3/0) <br />