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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES. <br />3 AUGUST 22, 2006 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 Mayor Faust called the meeting to order at 7:07 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />11 <br />12 ROLL CALL. <br />13 Present: Mayor Faust; Councilmembers Gray, Horst, and Stille. <br />14 Absent: Councilmember Thuesen. <br />15 Also Present: City Manager Mike Mornson and Assistant City Manager Kim Moore -Sykes <br />16 <br />17 <br />18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />19 ITEMS. <br />20 <br />21 I. APPROVAL OF AUGUST 22, 2006 CITY COUNCIL MEETING AGENDA. <br />22 <br />23 Mayor Faust stated he would like to add Item D, Payment made to SM Henges and Item E, <br />24 Payment made to Northdale Construction. <br />25 <br />26 Motion by Councilmember Horst, seconded by Councilmember Gray, to approve the City <br />27 Council meeting agenda of August 8, 2006 with additions D and E. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 II. PROCLAMATIONS AND RECOGNITIONS. <br />32 None. <br />33 <br />34 III. CONSENT AGENDA. <br />35 A. Approval of August 8, 2006 Meeting Minutes <br />36 B. Consider licenses and permits. <br />37 C. Claims. <br />38 D. Payments made to SM Henges Construction (2005) $83,873.15 <br />39 E. Payments made to Northdale Construction (2006) $226 727.60. <br />40 <br />41 Motion by Councilmember Horst, seconded by Councilmember Stille, to approve the Consent <br />42 Agenda items A through E. <br />43 Motion carried unanimously. <br />44 <br />45 IV. PUBLIC HEARINGS. <br />46 A. Resolution 06-069, Modifications to the Redevelopment Plan and Redevelopment Project <br />47 No. 3 and TIF District No. 3. <br />48 <br />49 Mayor Faust opened the public hearing at 7:08 p.m. <br />