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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 APRIL 26, 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 />PLEDGE OF ALLEGIANCE. <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />10 <br />11 ROLL CALL. <br />12 Present: <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />Absent: <br />Also Present: <br />Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. <br />None. <br />City Manager Mike Morrison and City Attorney Jerome Gilligan. <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. APPROVAL OF APRIL 26, 2005 CITY COUNCIL MEETING AGENDA. <br />City Manager Mike Morrison noted two changes to the agenda. Item VI. A. Police Annual <br />Department Report is postponed until June. The subsequent items should be renumbered <br />accordingly. The second change is the Ordinance number in VI. B. should be 005 -005 instead of <br />005 -007. <br />Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the City <br />Council Meeting Agenda as revised of April 26, 2005. <br />Motion carried unanimously. <br />II. PROCLAMATIONS AND RECOGNITIONS. <br />A. Recognition to Wal -Mart for their donation to St. Anthony Fire and Police Departments. <br />Mayor Faust explained that Mike Veil, Manager of Wal -Mart has stated that business has been <br />going very well. Mike said that as part of the grand opening of the store, they have decided to <br />award the Police Department $4,000 for their help. The Fire Department was awarded $4,000 as <br />well for their assistance. Mike said some alarms had been set off, and both departments have <br />responded. He thanked the departments and the city for bringing Wal -Mart into the city. Mayor <br />Faust welcomed them into the community. <br />III. CONSENT AGENDA. <br />A. Consider April 12, 2005 Council meeting minutes. <br />B. Consider licenses and permits. <br />C. Consider payment of claims. <br />Councilmember Stille requested the removal of Consent Agenda Item A. <br />Motion by Councilmember Thuesen, seconded by Councilmember Horst, to approve the Consent <br />Agenda items B and C. <br />