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I CITY OF ST. ANTHONY .2 CITY COUNCIL REGULAR MEETING MINUTES 3 MARCH 1 4, 2006 4 5 CALL TO ORDER, 6 Acting Mayor Gray called the meeting to 7 order at 7: 18 p.m. 8 ROLL CALL, 9 Present: Acting Mayor Gray, Counczlmembers Horst, Sti lle, and Thuesen. 10 Absent. Mayor Faust. 11 Also Present: City Manager er Mike Mornson. 12 13 CONSIDERATION, DISCUSSION9 AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 14 ITEMS, 15 16 I. APPROVAL OF MARCH 14 2006 CITY . . � COUNCIL MEETING AGENDA. 17 Motion by Counczlmeznber Stllle seconded ' . � by Councllmember Thuesen, to approve the Cit Agenda of March 14 p y 18 Council Meeting A 19 g , 2006. 20 21 Motion carried unanimously. 22 H. PROCLAMATIONS AND RECOGNITIONS. 23 None. 24 25 III. CONSENT AGENDA, 26 A. Consider February14 20 • 06 Council meetzn minutes. 27 B. Consider licenses andpermits. 28 C. Consider a ent of claims. 29 30 Councilznember Thuese n requested the removal of Consent Agenda Item A due to non - 31 attendance at the meeting. 32 33 Motion by Cou.ncilmember Horst seconded • by Councllmember Stllle, to approve Consent 34 Agenda items B and C. 35 36 37 Motion carried unanimously. 38 Motion by Councilxnember Stille seconded' by Councllmember Horst, to approve Consent 39 Agenda item A. 40 41 A es _ _ 3 Nays 0 Abstains I Thuesen . Motion carried, 42 43 IV, PUBLIC HEARINGS. 44 Mayor Pro Tem Gray opened the public hear' • 45 p p zng at 7.20 p.m. 46 A. H.R.A. Resolution 06-027 re: modification • for redevelopment project area no. 3 the 47 modification of the Chandler Place Tax Increment. Financiniz District and the 48 modification of 'Tax Increment Financ' ' zn District No. 3 -5. 1