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2 <br />I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 April 10, 2007 <br />4 <br />5 <br />6 CALL TO ORDER. <br />7 Mayor Faust called the meeting to order at 7:00 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; Council Members Gray, Horst, Stille, and Thuesen <br />14 Absent: None <br />15 Also Present: City Manager Mike Mornson, City Attorney Jerry Gilligan, Public Works <br />16 Director Jay Hartman, and City Engineer Todd Hubmer <br />17 <br />18 <br />19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />20 ITEMS. <br />21 <br />22 L APPROVAL OF APRIL 10, 2007 CITY COUNCIL MEETING AGENDA <br />23 <br />24 Motion by Councilmember Horst, seconded by Councilmember Thuesen, to approve the City <br />25 Council meeting agenda of April 10, 2007. <br />26 <br />27 Motion carried unanimously. <br />28 <br />29 II. PROCLAMATIONS AND RECOGNITIONS. <br />30 <br />31 None. <br />32 <br />33 HI. CONSENT AGENDA <br />34 A. Approya ofn <br />35 B. Consider Licenses and Permits <br />36 C. Consider Payment of Claims <br />37 D. Resolution 07-036; Approving the Memorandum of Understanding with the St. Anthony <br />38 — New Brighton School District #282 for the 2007 School Board Elections. <br />39 E. Resolution 07-038; Appointing Kim Goodwin to Planning Commission. <br />40 <br />41 Mayor Faust removed Item A, approval of March 27, 2007 Council meeting minutes. <br />42 <br />43 Mayor Faust removed check #2904 Item 7 pg 10 of the packet. <br />44 <br />45 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the Consent <br />46 Agenda as amended. <br />47 <br />48 Motion carried unanimously. <br />49 <br />