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CC MINUTES 07262011
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CC MINUTES 07262011
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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JULY 26, 2011 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />I 1 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth, and Stille. <br />16 Absent: None. <br />17 Also Present: City Manager Mike Mornson. <br />18 <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF JULY 26, 2011 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the City <br />26 Council Meeting Agenda of July 26, 2011. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 A. Minnesota Night to Unite Proclamation. <br />33 <br />34 Councilmember Roth recited the Minnesota Night to Unite Proclamation proclaiming Tuesday, <br />35 August 2, 2011, as "Night to Unite" in the City of St. Anthony. <br />36 <br />37 I1I. CONSENT AGENDA. <br />38 <br />39 A. Consider June 28, 2011 Council meeting minutes; <br />40 B: Consider licenses and permits: <br />41 C. Consider payment ofclaims• <br />42 D. Consider Resolution 11 -042: Accepting a Community Partnership Grant from <br />43 CenteMoint Energy for the St. Anthony Fire Department <br />44 E. Consider Resolution 11 -043• Spoorting Hennepin County Sheriff s New Regional 911 <br />45 Emergency Communications Facility and <br />46 F. Consider Construction Pay Voucher No. 8 for the 2010 Street Reconstruction Sanitary <br />47 Sewer, Water Main Proiect. <br />48 <br />
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