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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />1.0 <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 />CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />AUGUST 12, 2008 <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, Roth, Stille, and Thuesen <br />Absent: None <br />Also Present: City Manager Mike Mornson and City Engineer Todd Aubmer <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />L APPROVAL OF AUGUST 12, 2008 CTTY COUNCIL, MF,ETING AGENDA. <br />Motion by Councilmember Gray, seconded by Councilmember Thuesen, to approve the City <br />Council Meeting Agenda of August 12, 2008. <br />Motion carried unanimously. <br />IL PROCLAMATIONS AND RECOGNITIONS. <br />None. <br />III. CONSENT AGENDA. <br />A. Approval of July 22, 2008, Council Meeting Minutes. <br />B. Licenses and Permits. <br />C. Claims. <br />D. Resolution 08-048; Approval of Election Judges for the Primary Election on September <br />9, 2008, <br />E. Resolution 08-049; To Provide Public Safety Assistance to the St. Anthony _ New <br />Brighton School District 4282 during their 5K Run that will take place on August 26, <br />2008. <br />F. Resolution 08-050; To Move the City Council Meeting Scheduled for the Second <br />Tuesday in November, November 11, 2008 to the Second Wednesday in November, <br />November 12, 2008. <br />Councilmember Roth requested discussion of Consent Agenda Item E. <br />1 <br />