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0 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 APRIL, 26, 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: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. <br />13 Absent: None. <br />14 Also Present: City Manager Mike Mornson and City Attorney Jerome Gilligan. <br />15 <br />16 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON AL I, OF THE FOLLOWING <br />1.7 ITEMS. <br />18 <br />19 1. APPROVAL. OF APRIL 26, 2005 CITY COUNCIL MEETING AGENDA. <br />20 <br />21 City Manager Mike Mornson noted two changes to the agenda. Item VI. A. Police Annual <br />22 Department Report: is postponed until June. The subsequent items should be renumbered <br />23 accordingly. The second change is the Ordinance number in V.I. B. should be 005 -005 instead of <br />24 005-007. <br />2,5 <br />26 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the City <br />27 Council Meeting Agenda as revised of April 26, 2005. <br />28 <br />29 Motion carried IjLi aesly. <br />30 <br />31 IL. PROCLAMATIONS AND RECOGNITIONS. <br />32 A. Recognition to Wal-Mart for their donation to St. Anthony F re and Police Departments. <br />33 <br />34 Mayor Faust explained that Mike Veil, Manager of Wal-Mart has stated that business has been <br />35 going very well. Mike said that as part of the grand opening of the store, they have decided to <br />36 award the Police Department $4,000 for their help. The Fire Department was awarded $4,000 as <br />37 well for their assistance. Mike said some alarms had been sett off, and both departments have <br />38 responded. He thanked the departments and the city for bringing Wal-Mart into the city. Mayor <br />39 Faust welcomed them into the community. <br />40 <br />41. III. CONSENT AGENDA. <br />42 A. Consider April 12, 2005 Council meeting minutes. <br />43 B. Consider licenses and permits. <br />44 C. Consider p_ayment of claims. <br />45 <br />46 Councilmember Stille requested the removal of Consent Agenda Item A. <br />47 <br />48 Motion by Councilmember Thuesen, seconded by Councilmember Horst, to approve the Consent <br />49 Agenda items B and C. <br />