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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 />49 <br />CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />DECEMBER 8, 2008 <br />CALL TO ORDER. <br />Mayor Faust called the meeting to order at 8:00 p.m. <br />ROLL CALL. <br />Present: Mayor Faust; Councilmembers Gray, Roth, Stille, and Thuesen <br />Absent: None <br />Also Present: City Manager Mike Mornson, City Attorney Jay Lindgren. <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. APPROVAL OF DECEMBER 8, 2008 CITY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Thuesen, seconded by Councilmember Roth, to approve the City <br />Council Meeting Agenda of December 8, 2008. <br />Motion caa•r•ied unanhuously. <br />II. PROCLAMATIONS AND RECOGNITIONS. <br />None. <br />IIT. CONSENT AGENDA. <br />A. Approval of November 25, 2008, CouncilMeeting Minutes. <br />B. Licenses and Permits. <br />C. Claims. <br />D. Resolution 08-075: Approving Planning Commission Appointees. <br />E. Resolution 08-076: Approving the 2009 Salaty for the City Manager <br />F. Resolution 08-077 Accepting the Grants for the Water Re -Use Proiect. <br />G. Resolution 08-078: Accepting Donations for the Citizen's Academy. <br />Motion by Councilmember Gray, seconded by Councilmember Roth, to approve the Consent <br />Agenda items. <br />IV. PUBLIC HEARING. <br />None. <br />V. REPORTS FROM COMMISSION AND STAFF. <br />Motion carried unanimously. <br />5 <br />