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CC PACKET 07242018
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CC PACKET 07242018
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7/19/2018 9:54:35 AM
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<br /> <br />CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />JULY 10, 2018 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, Randle and Stille. 15 <br />Absent: None 16 <br />Also Present: City Manager Mark Casey and Planning Commissioner Dan Bartel 17 <br /> 18 <br /> 19 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 <br />ITEMS. 21 <br /> 22 <br />I. APPROVAL OF JULY 10, 2018 CITY COUNCIL MEETING AGENDA. 23 <br /> 24 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 25 <br />meeting Agenda of July 10, 2018 as presented. 26 <br /> 27 <br />Motion carried 5-0. 28 <br /> 29 <br />II. PROCLAMATIONS AND RECOGNITIONS - NONE 30 <br /> 31 <br />III. CONSENT AGENDA. 32 <br /> 33 <br />A. Approval of June 26, 2018, City Council Meeting Minutes. 34 <br />B. Licenses and Permits. 35 <br />C. Claims. 36 <br />D. Resolution 18-053; a Resolution Approving Elected Out of State Travel. 37 <br />E. Resolution 18-054; a Resolution Accepting Donations and Grants Received in the 2nd 38 <br />Quarter of 2018. 39 <br /> 40 <br />Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the Consent 41 <br />Agenda items. 42 <br /> 43 <br />Motion carried 5-0. 44 <br /> 45 <br />IV. PUBLIC HEARINGS – NONE. 46 <br /> 47 <br />V. REPORTS FROM COMMISSION AND STAFF. 48 <br /> 49 <br />5
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