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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 SEPTEMBER 11, 2018 <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, Randle and Stille. <br />16 Absent: None. <br />17 Also Present: City Manager Mark Casey, CTV Executive Director Dana Healy, St. Anthony <br />18 Kiwanis Member Tom Miller, Finance Director Shelly Rueckert, Planning <br />19 Commissioner Meridith Socha, and City Engineer Todd Hubmer. <br />20 <br />21 <br />22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />23 ITEMS. <br />24 <br />25 I. APPROVAL OF SEPTEMBER 11, 2018 CITY COUNCIL MEETING AGENDA. <br />26 <br />27 Motion by Councilmember Gray, seconded by Councilmember Randle, to approve the City <br />28 Council Meeting Agenda of September 11, 2018 as presented. <br />29 <br />30 Motion carried -0. <br />31 <br />32 II. PROCLAMATIONS AND RECOGNITIONS. <br />33 <br />34 A. Introduction of CTV North Suburbs new Executive Director. <br />35 <br />36 Mayor Faust introduced Ms. Dana Healy, the new Executive Director for CTV North Suburbs. <br />37 <br />38 Ms. Healy stated she has been in the position for two months. The main goal of CTV is to <br />39 provide strong value and communication to the community. A survey was sent out recently and <br />40 she is anxious to see the results. <br />41 <br />42 Mayor Faust stated Councilmember Gray has been the liaison for the City Council. <br />43 <br />44 Councilmember Gray stated he and Ms. Healy met yesterday. There was a work session last <br />45 week and the proposal was a balanced budget. He is excited about the new direction. <br />46 <br />47 B. Presentation by Tom Miller, St. Anthony Kiwanis <br />48 <br />