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CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />DECEMBER 10, 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, Finance Director Shelly Rueckert, City Planner Stephen 17 <br />Grittman, and City Engineer Justin Messner. 18 <br />Guests: Stacie Kvilvang (Ehlers & Associates). 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 10, 2019 CITY COUNCIL MEETING AGENDA. 24 <br /> 25 <br />Motion by Councilmember Gray, seconded by Councilmember Randle, to approve the City 26 <br />Council Meeting Agenda of December 10, 2019. 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. Approve November 26, 2019, Council meeting minutes. 35 <br />B. Licenses and permits. 36 <br />C. Claims. 37 <br />D. Resolution 19-088; a Resolution Approving the 2020 Salary of City Manager. 38 <br />E. Resolution 19-089; a Resolution Authorizing Transfers and Closing of Specified Funds. 39 <br /> 40 <br />Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the Consent 41 <br />Agenda items. 42 <br /> 43 <br />Motion carried 5-0. 44 <br /> 45 <br />IV. PUBLIC HEARING. 46 <br /> 47 <br />A. Resolution 19-090, A Resolution Setting the Final 2020 Tax Levy and General Operating 48 <br />Budget for the City of St. Anthony Village. 49 <br />11