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7 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JUNE 9, 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 Gray, Roth, Stille, and Thuesen <br />16 Absent: None <br />17 Also Present: City Manager Mike Mornson, City Attorney Jerome Gilligan, Police Chief John Ohl, <br />18 Fire Chief John Malenick, Finance Director Roger Larson, Public Works Director Jay <br />19 Hartman, and Todd Hubmer, WSB & Associates. <br />20 <br />21 <br />22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />23 ITEMS. <br />24 <br />25 I. APPROVAL OF JUNE 9, 2009 CITY COUNCIL MEETING AGENDA. <br />26 <br />27 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the City <br />28 Council Meeting Agenda of June 9, 2009. <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 II. PROCLAMATIONS AND RECOGNITIONS. <br />33 <br />34 None. <br />35 <br />36 III. CONSENT AGENDA. <br />37 <br />38 A. Consider May 26, 2009 Council meeting minutes. <br />39 B. Consider licenses and permits. <br />40 C. Consider payment of claims. <br />41 D. Resolution 09-055; Accepting a Donation from the Wal*Mart Corporation to the St. <br />42 Anthony Police Department. <br />43 E. Resolution 09-056; Adopting the Joint and Cooperative Agreement for Use of Law <br />44 Enforcement Personnel and Equipment of July 1, 2009. <br />45 <br />46 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the Consent <br />47 Agenda items. <br />48 <br />49 Motion carried unanimously. <br />