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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 23, 2007 <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 />ROLL CALL. <br />Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. <br />Absent: None. <br />Also Present: City Manager Mike Mornson, Planning Commission Chair Joel <br />Stromgren, City Engineer Todd Hubmer, and Public Works Director Jay <br />Hartman. <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. APPROVAL OF JANUARY 23, 2007 CTTY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Horst, seconded by Councilmember Gray, to approve the City <br />Council Meeting Agenda of January 23, 2007. <br />Motion carried unanimously. <br />IL PROCLAMATIONS AND RECOGNITIONS. <br />None <br />III. CONSENT AGENDA <br />A. Approval of January 9 2007 Council meeting minutes <br />B. Consider licenses and permits <br />C. Consider payment of claims. <br />D. Resolution 07- 017• Pay Equity Report <br />E. Resolution 07-018; Appointing Park Commissioner. <br />F. Resolution 07-019 Adopting Elected Officials Travel Policy for 2007 <br />Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Consent <br />Agenda items. <br />Motion carried unanimously. <br />IV. PUBLIC HEARINGS. <br />None <br />V. REPORTS FROM COMMISSION AND STAFF. <br />A. Presentation from North Suburban Cable Commission Ms Coralie Wilson presenting. <br />1 <br />