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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 January 23, 2007 <br />4 <br />5 CALL TO ORDER <br />6 Mayor Faust called the meeting to order at 7:00 p.m. <br />7 <br />8 PLEDGE OF ALLEGIANCE. <br />9 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />10 <br />11 ROLL CALL. <br />12 Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. <br />13 Absent: None. <br />14 Also Present: City Manager Mike Morrison, Planning Commission Chair Joel <br />15 Stromgren, City Engineer Todd Hubmer, and Public Works Director Jay <br />16 Hartman. <br />17 <br />18 <br />19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />20 ITEMS. <br />21 <br />22 I. APPROVAL OF JANUARY 23, 2007 CITY COUNCIL MEETING AGENDA. <br />23 Motion by Councilmember Horst, seconded by Councilmember Gray, to approve the City <br />24 Council Meeting Agenda of January 23, 2007. <br />25 <br />26 Motion carried unanimously. <br />27 <br />28 11. PROCLAMATIONS AND RECOGNITIONS. <br />29 None <br />30 <br />31 III. CONSENT AGENDA. <br />32 A. Approval of January 9, 2007 Council meeting minutes. <br />33 B. Consider licenses and permits. <br />34 C. Consider payment of claims. <br />35 D. Resolution 07- 017; Pay Equity Report <br />36 E. Resolution 07 -018; Appointing Park Commissioner. <br />37 F. Resolution 07 -019; Adopting Elected Officials Travel Policy for 2007. <br />38 <br />39 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Consent <br />40 Agenda items. <br />41 <br />42 Motion carried unanimously. <br />43 <br />44 IV. PUBLIC HEARINGS. <br />45 None <br />46 <br />47 V. REPORTS FROM COMMISSION AND STAFF. <br />48 A. Presentation from North Suburban Cable Commission, Ms. Coralie Wilson,_ presenting._ <br />M, <br />