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CC PACKET 01102023
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CC PACKET 01102023
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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 DECEMBER 13, 2022 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Stille called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Stille invited the Boy Scouts present, Council and audience to join in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Stille, Councilmembers Jenson, Walker and Webster <br />16 <br />17 Absent:Councilmember Randle. <br />18 <br />19 Also Present:City Manager Charlie Yunker, Finance Director Shelly Rueckert, City Planner Steve <br />20 Grittman, Assistant to the City Manager Nicole Miller, and POLCO Senior Survey <br />21 Associate Joe Dell’Olio (remote), <br />22 <br />23 <br />24 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />25 ITEMS. <br />26 <br />27 I.APPROVAL OF DECEMBER 13, 2022 CITY COUNCIL MEETING AGENDA. <br />28 <br />29 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve the City <br />30 Council Meeting Agenda of December 13, 2022 as presented. <br />31 <br />32 Motion carried 4-0. <br />33 <br />34 II.PROCLAMATIONS AND RECOGNITION - NONE. <br />35 <br />36 III.CONSENT AGENDA. <br />37 <br />A.38 Approval of November 22, 2022 City Council Meeting Minutes. <br />B.39 Licenses and Permits. <br />C.40 Claims. <br />D.41 Resolution 22-082 – Approving the 2023 Salary of the City Manager. <br />E.42 Appoint Student Liaison to Parks and Environmental and Planning Commissions. <br />43 <br />44 Motion by Councilmember Webster, seconded by Councilmember Jenson, to approve the <br />45 Consent Agenda items. <br />46 <br />47 Motion carried 4-0. <br />48 <br />49 IV.PUBLIC HEARING. <br />7
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