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CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />FEBRUARY 14, 2017 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 />ROLL CALL. 13 <br /> 14 <br />Present: Mayor Faust; Councilmembers Brever, Gray, Jenson, and Stille. 15 <br />Absent: None. 16 <br />Also Present: City Planner Breanne Rothstein, Attorney Phil Steger, Assistant to the City Manager, 17 <br />Charlie Yunker and Finance Director Shelly Rueckert. 18 <br />Guests: None. 19 <br /> 20 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 <br />ITEMS. 22 <br /> 23 <br />I. APPROVAL OF FEBRUARY 14, 2017 CITY COUNCIL MEETING AGENDA. 24 <br /> 25 <br />Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve the City 26 <br />Council Meeting Agenda of February 14, 2017. 27 <br /> 28 <br />Motion carried 5-0. 29 <br /> 30 <br />II. PROCLAMATIONS AND RECOGNITIONS - NONE 31 <br /> 32 <br />III. CONSENT AGENDA. 33 <br /> 34 <br />A. Approval of January 24, 2017, City Council meeting minutes. 35 <br />B. Licenses and Permits. 36 <br />C. Claims. 37 <br />D. Resolution 17-024; a Resolution Appointing Councilmember Jenson as an Alternate to 38 <br />North Suburban Access Corporation and North Suburban Communications Commission 39 <br />for 2017. 40 <br /> 41 <br /> 42 <br />Motion by Councilmember Brever, seconded by Councilmember Gray, to approve the Consent 43 <br />Agenda items. 44 <br /> 45 <br />Motion carried 5-0. 46 <br /> 47 <br />IV. PUBLIC HEARING – NONE. 48 <br /> 49 <br />1