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CC PACKET 11272018
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CC PACKET 11272018
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12/7/2018 8:37:57 AM
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11/21/2018 3:44:36 PM
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<br /> <br />CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />NOVEMBER 13, 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, Finance Director Shelly Rueckert. Planning 17 <br />Commissioner Bibi Neumann, Liquor Operations Manager Mike Larson. 18 <br /> 19 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 <br />ITEMS. 21 <br /> 22 <br />I. APPROVAL OF NOVEMBER 13, 2018 CITY COUNCIL MEETING AGENDA. 23 <br /> 24 <br />Motion by Councilmember Gray, seconded by Councilmember Randle, to approve the City 25 <br />Council Meeting Agenda of November 13, 2018 as presented. 26 <br /> 27 <br />Motion carried 5-0. 28 <br /> 29 <br />II. PROCLAMATIONS AND RECOGNITIONS. 30 <br /> 31 <br />III. CONSENT AGENDA. 32 <br /> 33 <br />A. Approval of October 9, 2018, City Council Meeting Minutes. 34 <br />B. Licenses and Permits. 35 <br />C. Claims. 36 <br />D. Resolution 18-071; a Resolution Establishing an Investment Account with Multi-Bank 37 <br />Securities, Inc. 38 <br />E. Resolution 18-072; a Resolution approving the 2019 Incentive SCORE Grant application 39 <br />request to Ramsey County. 40 <br /> 41 <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent 42 <br />Agenda items. 43 <br /> 44 <br />Motion carried 5-0. 45 <br />46 <br />9
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