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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 DECEMBER 10, 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. She welcomed students from St. Agnes <br />8 High School present to observe the Council Meeting for their Civic Class requirement. <br />9 <br />II.10 PLEDGE OF ALLEGIANCE. <br />11 <br />12 Mayor Wendy Webster invited the Council and audience to join her in the Pledge of Allegiance. <br />13 <br />III.14 ROLL CALL. <br />15 <br />16 Present: Mayor Webster, Councilmembers Doolan, Elnagdy, Jenson and Randle. <br />17 <br />18 Absent:None <br />19 <br />20 Also Present:City Manager Charlie Yunker, Assistant City Manager Ashley Morello, Finance <br />21 Director Deborah Maloney, City Engineer Justin Messner and WSB Project Manager <br />22 Katie Koscielak. <br />23 <br />24 <br />25 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE <br />26 FOLLOWING ITEMS. <br />27 <br />IV.28 APPROVAL OF DECEMBER 10, 2024, CITY COUNCIL MEETING AGENDA. <br />29 <br />30 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the City <br />31 Council Meeting Agenda of December 10, 2024, as presented. <br />32 <br />33 Motion carried 5-0. <br />34 <br />35 V.PROCLAMATIONS AND RECOGNITIONS - NONE. <br />36 <br />37 VI.CONSENT AGENDA. <br />38 <br />39 A.Approve November 26, 2024, Council Meeting Minutes. <br />40 B.License and Permits. <br />41 C.Claims. <br />42 D.Resolution 24-088 – Approving the 2025 Appointments and Appointing the Chair and <br />43 Vice-Chair to the Planning Commission. <br />44 E.Resolution 24-089 – Approving the 2025 Appointments and Appointing the Chair and <br />45 Vice-Chair to the Parks & Environmental Commission. <br />46 F.Resolution 24-090 – Authorizing Transfers and Closing of Specified Funds. <br />47 G.Resolution 24-091 – Approving the 2025 Fee Schedule. <br />48 <br />5