CC MINUTES 01102006 - Laserfiche WebLink

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I CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 10, 2006 5 CALL TO ORDER 6 Mayor Faust called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 10 11 ROLL CALL. 12 Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. 13 Absent: None. 14 Also Present: City Manager Mike Momson. 15 16 17 OATH OF OFFICE FOR COUNCILMEMBER'S GRAY, STILLE, AND THUESEN BY BARB 18 SUCIU, CITY CLERIC 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 1. APPROVAL OF JANUARY 10, 2006 CITY COUNCIL MEETING AGENDA. 24 Motion by Councilmember Horst, seconded by Councilmember Stille, to approve the City 25 Council Meeting Agenda of January 10, 2006. 26 27 Motion carried unanimously. 28 29 II. PROCLAMATIONS AND RECOGNITIONS. 30 None. 31 32 III. CONSENT AGENDA. 33 A. Consider December 13 2005 Council meeting minutes 34 B. Consider licenses and permits 35 C. Consider payment of claims 36 D. Housekeeping Resolutions 06- 37 a. 001— Designate Mayor Pro tem for 2006 38 b. 002 — Designate official depository of City funds 39 c. 003 — Specify persons authorized to make financial transactions 40 d. 004 — Designate a legal newspaper. 41 e. 005 — Designate Mayor as participant in outside organizations 42 f. 006 — Designate Councilmember Thuesen as participant in outside organizations 43 g. 007 — Designate Councilmember Stille as participant in outside organizations 44 h. 008 — Designate Councilmember Horst as participant in outside organizations 45 i. 009 — Designate Councilmember Gray as participant in outside organizations 46 j. 010 — Adopt standing rules of conduct for City Council meetings for 2006 47 E. Resolution 06 -11. re: approve the lease agreement between the City of St Anthony and 48 Hennepin County for additional election equipment to meet Help America Vote Act 49 (HAVA) requirements