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<br /> <br />CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />DECEMBER 12, 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 Gray, Jenson, and Stille. 15 <br />Absent: None 16 <br />Also Present: City Manager Mark Casey, Finance Director Shelly Rueckert and City Engineer Todd 17 <br />Hubmer 18 <br /> 19 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 <br />ITEMS. 21 <br /> 22 <br />I. APPROVAL OF DECEMBER 12, 2017 CITY COUNCIL MEETING AGENDA. 23 <br /> 24 <br />Mayor Faust moved item VI.C. to after item VI.I. 25 <br /> 26 <br />Motion by Councilmember Gray, seconded by Councilmember Jensen, to approve the City 27 <br />Council Meeting Agenda of December 12, 2017 as revised. 28 <br /> 29 <br />Motion carried 4-0. 30 <br /> 31 <br />II. PROCLAMATIONS AND RECOGNITIONS - NONE. 32 <br /> 33 <br />III. CONSENT AGENDA. 34 <br /> 35 <br />A. Approval of November 28, 2017, City Council Meeting Minutes. 36 <br />B. Licenses and Permits. 37 <br />C. Claims. 38 <br />D. Resolution 17-081; a Resolution Approving the 2018 Salary of Mark Casey, City 39 <br />Manager. 40 <br />E. Resolution 17-082; a Resolution Authorizing Transfers and Closing of Specified Funds. 41 <br /> 42 <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent 43 <br />Agenda items. 44 <br /> 45 <br />Motion carried 4-0. 46 <br /> 47 <br />IV. PUBLIC HEARINGS. 48 <br /> 49 <br />11