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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />FEBRUARY 8, 2005 <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 />I 1 ROLL CALL. <br />12 Present: Mayor Faust; Councilmembers Stille, Thuesen, and Gray. <br />13 Absent: Councilmember Horst. <br />14 Also Present: City Manager Mike Mornson and City Attorney Jerome Gilligan. <br />15 <br />16 <br />17 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />18 ITEMS. <br />19 <br />20 I. APPROVAL OF FEBRUARY 8, 2005 CITY COUNCIL MEETING AGENDA. <br />21 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the City <br />22 Council Meeting Agenda of February 8, 2005. <br />23 <br />24 Motion carried unanimously. <br />�0 II. PROCLAMATIONS AND RECOGNITIONS. <br />27 None. <br />28 <br />29 III. CONSENT AGENDA. <br />30 A. Consider January 25, 2005 Council meeting minutes. <br />31 B. Consider licenses and permits. <br />32 C. Consider payment of claims. <br />33 <br />34 Councilmember Thuesen requested the removal of Consent Agenda Item A for a separate vote. <br />35 <br />36 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the Consent <br />37 Agenda items B and C. <br />38 <br />39 Motion carried unanimously. <br />40 <br />41 Councilmember Thuesen requested to exclude Item A from the Consent Agenda. He noted the <br />42 following correction to be made in the January 25, 2005 Council meeting minutes: Page 4, line <br />43 4, change the word "councilmembers" to "community members ". <br />44 <br />45 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve Consent <br />46 Agenda item A, subject to the above changes. <br />Motion carried unanimously. <br />49 <br />