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2 <br />CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR ME' TING MINUTES <br />3 JUNE 24, 2008 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegia nce. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmcmbets Gray, Roth, Stillc, and'I'huesen <br />16 Absent: None <br />17 Also Present: City Manager Mike tMornson, <br />18 <br />19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OFT11'1, FOLLOWING <br />20 ITEMS. <br />21. <br />22. 1. APPROVAL OF JUNE 24, 2008 CITY COUNCIL MEETING AGENDA. <br />23 <br />24 Motion by Councilmembe0'haesen, seconded by Courncihncmber Gray, to approve the City <br />25 Council Meeting Agenda of June 24, 2008. <br />26 <br />27 Motion carried unanimously. <br />28 <br />29 II. PROCLAMATIONS AND RECOGNITIONS. <br />30 <br />31 None. <br />32 <br />33 III. CONSENT AGENDA. <br />34 <br />35 A. Consider June 10, 2008 Council meetit� minutes. <br />36 B. Consider licenses and permits. <br />37 C. Consider payment of claims. <br />38 D. Resolution 08-042, Acceptin a Donation from Wal_Mart Corporation to the St. Anthony <br />39 Fire Department <br />40 L. Resolution 08-043,_A,ppConvention Joint Powers <br />41 Agreement <br />42 <br />43 Mayor Faust announced police officers will be reimbursed at 1.5 times their pay rate plus <br />44 expenses for assistance that is provided during the Republican National Convention. <br />45 <br />46 Motion by Councilmember Stifle, seconded by Councilmember Gray, to approve the Consent <br />47 Agenda items. <br />48 <br />49 Motion carried unanimously. <br />