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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 DECEMBER 15, 2008 <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 Roth and Stille. <br />16 Absent: Councilmembers Gray and Thuesen. <br />17 Also Present: City Manager Mike Morrison. <br />18 <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF DECEMBER 15, 2008 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Roth, seconded by Councilmember Stille, to approve the City <br />26 Council Meeting Agenda of December 15, 2008. <br />27 <br />28 Motion carried unanimously <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 None. <br />33 <br />34 III. CONSENT AGENDA. <br />35 <br />36 A. Consider licenses and permits. <br />37 B. Consider payment of claims. <br />38 C. Resolution 08 -081: Approving Parks Commission Appointee. <br />39 <br />40 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the Consent <br />41 Agenda items. <br />42 <br />43 Motion carried unanimously. <br />44 <br />45 IV. PUBLIC HEARING. <br />46 <br />47 None. <br />48 <br />49 V. REPORTS FROM COMMISSION AND STAFF. <br />