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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 />1.7 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />2.5 <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 MINUTIiS <br />DECEMBER '14, 2004 <br />CALL TO ORDER. <br />Mayor Pro -tem Thuesen called the meeting to order at 9:00 p.m. <br />PLEDGE OF ALLEGIANCE, <br />Mayor Pro -tem Thuesen invited the Council and audience to join him in the Pledge of Allegiance. <br />ROLL CALL. <br />Present: Mayor Pro -tem Thuesen; Councilmembers ITorst, Stille, and Faust. <br />Absent: None. <br />Also Present: City Manager Mike Mornson. <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OFTHE FOLLOWING <br />ITEMS, <br />I. APPROVAL OF DECEMBER 14, 2004 CITE' COUNCIL MEETING AGENDA. <br />Motion by Councilmember Faust, seconded by Councilmember Stille, to approve the City <br />Council Meeting Agenda of December 14, 2004. <br />Motion carried unanhnously. <br />II. PROCLAMATIONS AND RECOGNITIONS. <br />A. Presentation hy_Centerpoint Energy <br />Mayor Pro -tem Thucsen recognized Andrea Scamehorn of Centerpoint Energy and welcomed. <br />her to the meeting. <br />Ms. Scamehorn addressed Council and presented a check from the Community Partnership Grant <br />for fire department equipment. <br />Mayor Pro -tem Thuesen thanked. Centerpoint for the grant. <br />III. CONSENT AGENDA, <br />A. Consider Approval of October 26, 2004 and November 23 2004 Councilf.and November <br />L __.. <br />30, 2004 Truth -in -Taxation meeting minutes, <br />B. Consider licenses and perermits. <br />C. Consider payment of claims. <br />D. Resolution 04-075 — Modification/Update to Flex Benefit Plan. <br />E. Resolution 04-076 — City Matra er€ 's Salm_ <br />Councilmember Stille requested the removal of the November 30, 2004 '.Truth -in -Taxation <br />Meeting Minutes. <br />Councilmember Stille asked that the word increment be added to Page 15, Line 10 and Line 11. <br />Line 21 correct the spelling of Huninghake. <br />I <br />