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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JANUARY 8, 2019 <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 and Planning Commission Chair Dominic Papatola. <br />18 <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF JANUARY 8, 2019 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City <br />26 Council Meeting Agenda of January 8, 2019 as presented. <br />27 <br />28 Motion carried 5 -0. <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS - NONE. <br />31 <br />32 III. CONSENT AGENDA. <br />33 <br />34 A. Approval of December 11, 2018 City Council Meeting Minutes <br />35 B. Licenses and Permits. <br />36 C. Claims. <br />37 D. Resolution 19 -001: a Resolution Accepting Donations and Grants Received in the 4th <br />38 Ouarter of 2018. <br />39 E. Housekeeping Resolutions <br />40 <br />41 Resolution 19 -002; a Resolution Designating Randy Stille as Mayor Pro -Tem for the <br />42 Calendar Year 2019. <br />43 <br />44 Resolution 19 -003; a Resolution Authorizing the Mayor, City Manager and Finance <br />45 Director to Make Certain Financial Transactions Regarding City Financial Accounts. <br />46 <br />47 Resolution 19 -004; a Resolution Designating US Bank, N.A. of St. Anthony as the <br />48 Official Depository for City Funds for the Calendar Year 2019. <br />49 <br />