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I <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 January 13, 2009 <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 Allegiance. <br />12 <br />13 ROLL CALL, <br />14 <br />15 Present: Mayor Faust; Councilmembers Stille and Thuesen <br />1.6 Absent: Councilmembers Gray and Roth <br />17 Also Present: City Manager Mike Mornson <br />18 <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF TRE FOLLOWING <br />21 ITEMS, <br />22 <br />23 I. APPROVAL OF JANUARY 13, 2009 CITY COUNCIL MEETING AGENDA, <br />24 <br />25 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the City <br />26 Council Meeting Agenda of January 13, 2009. <br />27 <br />28 Motion carried nnauimously. <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 December 8 2008 Truth -In -Taxation. December 8, 2008 City Council Mectin <br />37 and December 15 2008 City Council Meeting Minutes. <br />38 B. Consider licenses andep rmits. <br />39 C. Consider payment of claims. <br />40 D. "Housekeeping Resolutions 09- <br />41 001 - Designating Mayor Pro Tem for the Calendar Year 2009. <br />42 002 - Specifying persons authorized to make certain financial transactions regarding <br />43 City Financial Accounts. <br />44 003 - Designating the Official Depository for City Funds. <br />45 004 - Designating the legal newspaper for the City of St. Anthony for the calendar year <br />46 2009. <br />47 005 - Designating Mayor Faust as a participant in outside organizations. <br />48 006 - Designate Councilmember Thuesen as a participant in outside organizations. <br />49 007 - Designate Councilmember Stille as a participant in outside organizations. <br />