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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 AUGUST 15, 2024 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Wendy Webster called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Wendy Webster invited the Council and audience to join her in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Wendy Webster, Councilmembers Doolan, Jenson, Randle, and Stephens. <br />16 <br />17 <br />18 Absent:None <br />19 <br />20 Also Present:City Manager Charlie Yunker, Ehlers Representative Keith Dahl, WSB EIT Project <br />21 Manager Katie Koscielak, and WSB City 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 AUGUST 15, 2024 CITY COUNCIL MEETING AGENDA. <br />28 <br />29 Motion by Councilmember Stephens, seconded by Councilmember Jenson, to approve the City <br />30 Council Meeting Agenda of August 15, 2024. <br />31 <br />32 Motion carried 5-0. <br />33 <br />34 II.PROCLAMATIONS AND RECOGNITIONS - NONE. <br />35 <br />36 III.CONSENT AGENDA. <br />37 <br />38 A.Approve July 23, 2024, Council Meeting Minutes. <br />39 B.Licenses and Permits. <br />40 C.Claims. <br />41 D.Resolution 24-052 Approving An Amendment to the 2019 Contract Agreement for Police <br />42 Services With the City of Lauderdale and Authorizing the Mayor and City Manager to <br />43 Execute Said Agreement. <br />44 <br />45 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve the Consent <br />46 Agenda items. <br />47 <br />48 Motion carried 5-0. <br />49 <br />5