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<br /> <br />CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />JANUARY 8, 2019 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 Commission Chair Dominic Papatola. 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 JANUARY 8, 2019 CITY COUNCIL MEETING AGENDA. 23 <br /> 24 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 25 <br />Council Meeting Agenda of January 8, 2019 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 December 11, 2018, City Council Meeting Minutes. 34 <br />B. Licenses and Permits. 35 <br />C. Claims. 36 <br />D. Resolution 19-001; a Resolution Accepting Donations and Grants Received in the 4th 37 <br />Quarter of 2018. 38 <br />E. Housekeeping Resolutions 39 <br /> 40 <br />Resolution 19-002; a Resolution Designating Randy Stille as Mayor Pro-Tem for the 41 <br />Calendar Year 2019. 42 <br /> 43 <br />Resolution 19-003; a Resolution Authorizing the Mayor, City Manager and Finance 44 <br />Director to Make Certain Financial Transactions Regarding City Financial Accounts. 45 <br /> 46 <br />Resolution 19-004; a Resolution Designating US Bank, N.A. of St. Anthony as the 47 <br />Official Depository for City Funds for the Calendar Year 2019. 48 <br /> 49 <br />7