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CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING iM1NUT,Fs <br />MARCH 8, 2005 <br />4 <br />5 CALL TO ORDER. <br />6 Mayor Faust called the meeting to order at 7:00 p.m. <br />7 <br />8 PLEDGE OF ALLEGIANCE. <br />9 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />10 <br />11 ROLL CALL. <br />12 Present: <br />13 Absent: <br />1.4 Also Present: <br />15 <br />16 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OFTHE FOLLOWING <br />17 I'T'EMS. <br />18 <br />19 1. <br />20 <br />21 <br />22 <br />23 <br />24 <br />Mayor Faust; Councilmembers Stille, Thuesen, and Gray. <br />Councilmember Horst. <br />City Manager Mike Morrison. <br />25 11, <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 III. <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 />APPROVAL OF MARCIT 8, 2005 CITY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the City <br />Council Meeting Agenda of March 8, 2005. <br />Motion carried aananimaxerans� <br />PROCLAMA PIONS AND RECOGNITION& <br />A. Presentation of Plaque to Carol Jindra, for ears of service for Park Commission Chair_ <br />Mayor Faust gave an overview of Ms. Jindra's background. She was raised in St. Anthony. fie <br />said in 1996, she went to the Council and requested improvement for the Parks. She has been <br />Chair of the first Parks Commission since 1997. She oversaw the completion of renovation of <br />Silver point Park and CentralPark. She was involved in the design of Watertower Park. Iie <br />presented a plaque to Ms. findra and read the proclamation. <br />Mayor Faust added that Parks have made a number of changes and improvements over the years. <br />He noted her devotion and caring of the community is why the improvements were made. She is <br />an outstanding example for her children. <br />CONSENT AGENDA. <br />A. Consider February 8 2005 Council ineetin r_minutes_ <br />B. Consider licenses and permits. <br />C. Consider payment of claims. <br />D. Resolution 05-020, re: Consider approval of Apiaointment for Parks Commission. <br />Councilmember Stille requested the removal of Consent Agenda Item D. <br />Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the Consent <br />Agenda items A through C. <br />Motion carried unanimously. <br />