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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 AUGUST 27, 2024 <br />4 <br />I.5 CALL TO ORDER. <br />6 <br />7 Mayor Wendy Webster called the meeting to order at 7:00 p.m. <br />8 <br />II.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 />III.13 ROLL CALL. <br />14 <br />15 Present: Mayor Webster, Councilmembers Doolan, Elnagdy (joined after Oath of Office) and <br />16 Jenson. <br />17 <br />18 Absent:Councilmember Randle <br />19 <br />20 Also Present:City Manager Charlie Yunker and Finance Director Deborah Maloney. <br />21 <br />22 <br />23 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE <br />24 FOLLOWING ITEMS. <br />25 <br />IV.26 APPROVAL OF AUGUST 27, 2024 CITY COUNCIL MEETING AGENDA. <br />27 <br />28 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve the City <br />29 Council Meeting Agenda of August 27, 2024. <br />30 <br />31 Motion carried 3-0. <br />32 <br />33 V.PROCLAMATIONS AND RECOGNITIONS. <br />34 <br />35 Councilmember Jenson administered the Official Oath of Office to Nadia Elnagdy for the <br />36 position of Councilmember of the City of St. Anthony Village, Minnesota. Photographs were <br />37 taken. Councilmember Elnagdy joined the rest of the City Council. <br />38 <br />39 VI.CONSENT AGENDA. <br />40 <br />41 A.Approve August 15, 2024, Council Meeting Minutes. <br />42 B.Claims. <br />43 C.License and Permits. <br />44 D.Resolution 24-057 – Authorizing the City Manager and Finance Director to Make Certain <br />45 Transactions with Multi-Bank Securities, Inc. <br />46 <br />47 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to approve the Consent <br />48 Agenda items. <br />49 <br />5