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CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />DECEMBER 11, 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, and City Engineer 17 <br />Todd Hubmer. 18 <br />19 <br />20 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 <br />ITEMS. 22 <br />23 <br />I. APPROVAL OF DECEMBER 11, 2018 CITY COUNCIL MEETING AGENDA. 24 <br />25 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 26 <br />Council Meeting Agenda of December 11, 2018 as presented. 27 <br />28 <br />Motion carried 5-0. 29 <br />30 <br />II. PROCLAMATIONS AND RECOGNITIONS - NONE. 31 <br />32 <br />III. CONSENT AGENDA.33 <br />34 <br />A.Approval of November 27, 2018, City Council Meeting Minutes.35 <br />B.Licenses and Permits.36 <br />C.Claims.37 <br />D.Resolution 18-080; a Resolution Approving the 2019 Salary of Mark Casey, City38 <br />Manager.39 <br />E.Resolution 18-081 a Resolution Authorizing Transfers and Closing of Specified Funds.40 <br />41 <br />42 <br />Motion by Councilmember Randle, seconded by Councilmember Stille, to approve the Consent 43 <br />Agenda items. 44 <br />45 <br />Motion carried 5-0. 46 <br />47 <br />IV. PUBLIC HEARINGS.48 <br />A.Resolution 18-082; a Resolution Setting the Final 2019 Tax Levy and General Operating49 <br />1