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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 AUGUST 13, 2013 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth and Stille. <br />16 Absent: None. <br />17 Also Present: City Manager Mark Casey and Liquor Operations Manager Mike Larson. <br />18 Guest: Janelle Borgen (WSB & Associates). <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF AUGUST 13, 2013, CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City <br />26 Council Meeting Agenda of August 13, 2013. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 Il. PROCLAMATIONS AND RECOGNITIONS - NONE. <br />31 <br />32 III. CONSENT AGENDA. <br />33 <br />34 A. Consider July 23, 2013, Council meeting minutes; <br />35 B. Consider licenses and permits; <br />36 C. Consider payment of claims; and <br />37 D. Resolution 13-060; a Resolution Approving a Lease Agreement with Hennepin County <br />38 for Election E ui ment. <br />39 <br />40 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent <br />41 Agenda items. <br />42 <br />43 Councilmember Jenson asked if the lease agreement for voting equipment represented a renewal <br />44 of the current equipment. <br />45 <br />46 City Manager Casey replied that the lease agreement is for new equipment and the cost to the <br />47 City has not changed. <br />48 <br />49 Motion carried unanimously. <br />50 IV. PUBLIC HEARING - NONE. <br />