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I <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />II <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 />49 <br />CITY OF ST. ANTHONY <br />CITY C OUNCIL REGULAR MEETrNG MINUTES <br />AUGUST 13 ,2013 <br />CALL TO ORDER. <br />Mayor Faust called the meeting to order at 7:00 p.m. <br />PLEDGE OF ALLEGIANCE. <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />ROLLCALL. <br />Present: Mayor Faust ; Councilmembers Gray, Jenson, Roth and Stille. <br />None. Absent: <br />Also Present: City Manager Mark Casey and Liquor Operations Manager Mike Larson. <br />Janelle Borgen (WSB & Associates). Guest: <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. APPROVAL OF AUGUST 13,2013, CITY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City <br />Council Meeting Agenda of August 13 ,2013. <br />Motion carried unanimously. <br />II. PROCLAMATIONS AND RECOGNITIONS -NONE. <br />III. CONSENT AGENDA. <br />A. Consider July 23. 2013. Council meeting minutes; <br />B. Consider licenses and permits; <br />C. Consider payment of claims; and <br />D. Resolution 13·060; a Resolution Approving a Lease Agreement with Hennepin County <br />for Election Equipment. <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent <br />Agenda items. <br />Councilmember Jenson asked if the lease agreement for voting equipment represented a renewal <br />of the current equipment. <br />City Manager Casey replied that the lease agreement is for new equipment and the cost to the <br />City has not changed. <br />Motion carried unanimously. <br />50 IV. PUBLIC HEARING -NONE.