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CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />August 14, 2007 <br />CALL TO ORDER <br />Mayor Faust called the meeting to order at 7:00 p.m. <br />9 <br />10 PLEDGE OF ALLEGIANCE <br />11 <br />12 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />13 <br />14 ROLL CALL <br />15 Present: Mayor Faust; Council Members Horst, Stille, and Thuesen. <br />16 Absent: Councilmember Gray <br />17 Also Present: City Manager Mornson, Public Works Director Hartman, and City <br />18 Attorney Lindgren <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 THE AUGUST 14, 2007 CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the City <br />27 Council meeting agenda of August 14, 2007 as presented. <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 Approval of the July 24, 2007 Council Meeting Minutes <br />37 B. Consider Licenses and Permits <br />38 C. Claims <br />39 D. Resolution 07 -057; Deferring a Special Assessment for the 2007 Street Improvement <br />40 Project <br />41 E. Resolution 07 -058: Mutual Aid Agreement with the City of Roseville for Combined <br />42 Tactical Team <br />43 F. Resolution 07 -059; Accept a donation from John Mondati for the St. Anthony Fire <br />44 Department to Purchase Medtronic Defibrillators <br />45 G. Resolution 07 -060; Accept a donation from Wal -Mart Foundation for the St. Anthony <br />46 Police Department <br />47 <br />48 Motion by Councilmember Stille, seconded by Councilmember Horst, to approve the Consent <br />49 Agenda Items B — G and remove Item A. <br />