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1 <br />CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JUNE 10, 2008 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Pro Tem Thuesen called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Pro Tem Thuesen invited the Council and audience to join him in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Pro Tem Thuesen; Councilmembers Roth and Stille. <br />16 Absent: Mayor Faust and Councilmember Gray. <br />17 Also Present: City Manager Mike Morrison and City Engineer Todd Hubmer. <br />18 <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF JUNE 10, 2008 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the City <br />26 Council Meeting Agenda of June 10, 2008. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 None. <br />33 <br />34 III CONSENT AGENDA. <br />35 <br />36 A. Consider May 27, 2008 Council meeting minutes. <br />37 B. Consider licenses andep rmits. <br />38 C. Consider payment of claims. <br />39 D. Resolution 08-038; Renewal of Municipal Insurance Coverage and the Waiver of Tort <br />40 Liability Limits for the League of Minnesota Cities Insurance Program. <br />41 E. Resolution 08-039; Execution of a Joint Cooperation Agreement between the City of St. <br />42 Anthony and Hennepin County for Participation in the Urban Hennepin County <br />43 Community Development Block Grant Program in FY 2009-2011. <br />44 <br />45 Motion by Councilmember Roth, seconded by Councilmember Stille, to approve the Consent <br />46 Agenda items. <br />47 <br />48 Motion carried unanimously. <br />49 <br />