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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 />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 COUNCIL REGULAR MEETING MINUTES <br />JANUARY 10,2006 <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: <br />Absent: <br />Also Present: <br />Mayor Faust;Councilmembers Gray,Horst,Stille,and Thuesen. <br />None. <br />City Manager Mike Momson. <br />OATH OF OFFICE FOR COUNCILMEMBER'S GRAY,STILLE,AND THUESEN BY BARB <br />SUCIU,CITY CLERK. <br />CONSIDERATION,DISCUSSION,AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I.APPROVAL OF JANUARY 10,2006 CITY COUNCIL MEETING AGENDA. <br />Motion by CouncilmemberHorst,seconded by Councilmember Stille,to approve the City <br />Council Meeting Agenda of January 10,2006. <br />Motion carried unanimouslv. <br />II.PROCLAMATIONS AND RECOGNITIONS. <br />None. <br />III.CONSENT AGENDA. <br />A.Consider December 13,2005 Council meeting minutes. <br />B.Consider licenses and permits. <br />C.Consider payment of claims. <br />D.Housekeeping Resolutions 06- <br />a.001 -Designate Mayor Pro tern for 2006. <br />b.002 -Designateofficialdepositoryof City funds. <br />c.003 -Specifypersonsauthorizedto make financialtransactions. <br />d.004 -Designate a legal newspaper. <br />e.005-DesignateMayor as participantin outsideorganizations. <br />f.006 -Designate Councilmember Thuesen as participant in outside organizations. <br />g.007 -DesignateCouncilmemberStille as participantin outsideorganizations. <br />h.008 -Designate Councilmember Horst as participant in outside organizations. <br />i.009 -Designate Councilmember Gray as participant in outside organizations. <br />j.010 -Adopt standing rules of conduct for City Council meetings for 2006. <br />Resolution 06-11,re:approve the lease agreement between the City of St Anthonv and <br />Hennepin County for additional election equipment to meet Help America Vote Act <br />(HAV A)requirements. <br />E. <br />--- <br />1I1-