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CC MINUTES 08222017
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CC MINUTES 08222017
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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 AUGUST 22, 2017 <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 />11 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, and Stille. <br />16 Absent: Councilmember Brever <br />17 Also Present: City Manager Mark Casey, City Engineer Todd Hubmer, City Planner Breanne <br />18 Rothstein and Finance Director Shelly Rueckert. <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF AUGUST 22, 2017 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Mayor Faust added item VI.G. Resolution 17 -061 — Resignation of Councilmember Brevet. <br />26 <br />27 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City <br />28 Council Meeting Agenda of August 22, 2017 as amended. <br />29 <br />30 Motion carried 4 -0. <br />31 <br />32 I1. PROCLAMATIONS AND RECOGNITIONS — NONE. <br />33 <br />34 III. CONSENT AGENDA. <br />35 <br />36 A. Approval of August 8, 2017, City Council Meeting Minutes <br />37 B. Licenses and Permits. <br />38 C. Claims. <br />39 <br />40 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent <br />41 Agenda items. <br />42 <br />43 Motion carried 4 -0. <br />44 <br />45 IV. PUBLIC HEARINGS — NONE. <br />46 <br />47 V. REPORTS FROM COMMISSION AND STAFF — NONE. <br />48 <br />49 VI. GENERAL BUSINESS OF COUNCIL. <br />
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