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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />DECEMBER 10, 2024 <br />I. CALL TO ORDER. <br />Mayor Wendy Webster called the meeting to order at 7:00 p.m. She welcomed students from St. Agnes <br />High School present to observe the Council Meeting for their Civic Class requirement. <br />II. PLEDGE OF ALLEGIANCE. <br />Mayor Wendy Webster invited the Council and audience to join her in the Pledge of Allegiance. <br />III. ROLL CALL. <br />Present: Mayor Webster, Councilmembers Doolan, Elnagdy, Jenson and Randle. <br />Absent: None <br />Also Present: City Manager Charlie Yunker, Assistant City Manager Ashley Morello, Finance <br />Director Deborah Maloney, City Engineer Justin Messner and WSB Project Manager <br />Katie Koscielak. <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE <br />FOLLOWING ITEMS. <br />IV. APPROVAL OF DECEMBER 10, 2024, CITY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the City <br />Council Meeting Agenda of December 10, 2024, as presented. <br />Motion carried 5-0. <br />V. PROCLAMATIONS AND RECOGNITIONS - NONE. <br />VI. CONSENT AGENDA. <br />A. Approve November 26, 2024. Council Meeting -Minutes. <br />B. License and Permits. <br />C. Claims. <br />D. Resolution 24-088 — Approving the 2025 Appointments and Appointing the Chair and <br />Vice -Chair to the Planning Commission. <br />E. Resolution 24-089 — Approving the 2025 A ointments and Appointing the Chair and <br />Vice -Chair to the Parks & Environmental Commission. <br />F. Resolution 24-090 — Authorizing, Transfers and Closing of Specified Funds. <br />G. Resolution 24-091 — _Approving the 2025 Fee Schedule. <br />