Laserfiche WebLink
I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 DECEMBER 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, Finance Director Shelly Rueckert, and City Engineer <br />18 Todd Hubmer. <br />19 <br />20 <br />21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />22 ITEMS. <br />23 <br />24 I. APPROVAL OF DECEMBER 11, 2018 CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City <br />27 Council Meeting Agenda of December 11, 2018 as presented. <br />28 <br />29 Motion carried 5 -0. <br />30 <br />31 I1. PROCLAMATIONS AND RECOGNITIONS - NONE. <br />32 <br />33 III. CONSENT AGENDA. <br />34 <br />35 A. Approval of November 27, 2018, City Council Meeting Minutes. <br />36 B. Licenses and Permits. <br />37 C. Claims. <br />38 D. Resolution 18 -080: a Resolution Approving the 2019 Salary of Mark Casey,City, <br />39 Manager. <br />40 E. Resolution 18 -081 a Resolution Authorizing Transfers and Closing of Specified Funds <br />41 <br />42 <br />43 Motion by Councilmember Randle, seconded by Councilmember Stille, to approve the Consent <br />44 Agenda items. <br />45' <br />46 Motion carried 5 -0. <br />47 <br />48 IV. PUBLIC HEARINGS. <br />49 A. Resolution 18 -082: a Resolution Setting the Final 2019 Tax Levy and General Operating <br />