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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 DECEMBER 12, 2023 <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 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, Randle, Walker, and Webster. <br />16 <br />17 Absent:None <br />18 <br />19 Also Present:City Manager Charlie Yunker, Finance Director Deborah Maloney, WSB <br />20 Representatives Amy Fredregill, Hannah Delker, and Rebecca Haug, and City <br />21 Engineer Justin Messner. <br />22 <br />23 <br />24 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />25 ITEMS. <br />26 <br />I.27 APPROVAL OF DECEMBER 12, 2023 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 12, 2023 as presented. <br />31 <br />32 Motion carried 5-0. <br />33 <br />34 II.PROCLAMATIONS AND RECOGNITION - NONE. <br />35 <br />36 III.CONSENT AGENDA. <br />37 <br />A.38 Approval of November 28, 2023 City Council Meeting Minutes. <br />B.39 Licenses and Permits. <br />C.40 Claims. <br />D.41 Resolution 23-068 – Designating Randy Stille as a Participant in Outside Organization <br />42 for 2024. <br />E.43 Resolution 23-069 – Appointing 2024 Planning Commissioners, Chair and Vice Chair. <br />F.44 Resolution 23-070 – Appointing 2024 Parks Chair and Vice Chair. <br />G.45 Resolution 23-071 – Approving the 2024 Fee Schedule. <br />H.46 Resolution 23-072 – Authorizing Transfers and Closing of Specialized Funds. <br />I.47 Resolution 23-073 – Adding Missed Assessments for the 2022 Street and Utility <br />48 Improvements to the Tax Rolls Beginning 2024. <br />J.49 Resolution 23-074 – Setting the Salary of the City Manager. <br />11