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CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />DECEMBER 13, 2016 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Mayor Faust called the meeting to order at 7:00 p.m. 7 <br /> 8 <br />PLEDGE OF ALLEGIANCE. 9 <br /> 10 <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 <br /> 12 <br />Present: Mayor Faust, Councilmembers Brever, Gray, Jenson, and Stille. 13 <br />Absent: None. 14 <br />Also Present: City Manager Mark Casey and City Finance Director Shelly Rueckert. 15 <br /> 16 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 17 <br />ITEMS. 18 <br /> 19 <br />I. APPROVAL OF THE DECEMBER 13, 2016, CITY COUNCIL MEETING AGENDA. 20 <br /> 21 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 22 <br />Council Meeting Agenda of December 13, 2016. 23 <br /> 24 <br />Motion carried 5-0. 25 <br /> 26 <br />II. PROCLAMATIONS AND RECOGNITIONS – NONE. 27 <br /> 28 <br />III. CONSENT AGENDA. 29 <br /> 30 <br />A. Approval of November 22, 2016, City Council meeting minutes. 31 <br />B. Licenses and Permits. 32 <br />C. Claims. 33 <br />D. Resolution 16-087; a Resolution Approving the 2017 Salary of Mark Casey, City 34 <br />Manager. 35 <br />E. Resolution 16-088; a Resolution Authorizing Transfers and Closing of Specified Funds. 36 <br /> 37 <br />Motion by Councilmember Brever, seconded by Councilmember Gray, to approve the Consent 38 <br />Agenda items as presented. 39 <br /> 40 <br />Motion carried 5-0. 41 <br /> 42 <br />IV. PUBLIC HEARING. 43 <br /> 44 <br />A. Resolution 16-089; a Resolution Setting the Final 2017 Tax Levy and General Operating 45 <br />Budget for the City of St. Anthony Village. 46 <br /> 47 <br />Mayor Faust opened the public hearing at 7:02 p.m. 48 <br /> 49 <br />1