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1 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 MAY 26, 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 />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, Public Works Director <br />18 Jay Hartman, Todd Hubmer, WSB & Associates Inc., and Justin Messner, WSB & <br />19 Associates, Inc. <br />20 <br />21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON AL I, OF TIIE FOLLOWING <br />22 ITEMS. <br />23 <br />24 L APPROVAL OF MAY 26, 2009 CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Mayor Faust indicated the agenda will be changed to move Agenda Item IV.D. to the first item <br />27 under V, Reports frond Coaniaiission aad Staff. <br />28 <br />29 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve the City <br />30 Council Meeting Agenda of May 26, 2009 as amended. <br />31. <br />32 Motion carried unanimously. <br />33 <br />34 IL PROCLAMATIONS AND RECOGNITIONS. <br />35 <br />36 None. <br />37 <br />38 III. CONSENT AGENDA. <br />39 <br />40 A. Consider May 12, 2009 Council meeting minutes. <br />41 B. Consider licenses and permits. <br />42 C. Consider pamnent of claims. <br />43 D. Resolution 09-044, To Approve the Mutual Aid Agreement to the East Metro Special <br />44 Weapons and Tactics Team with the Cities of New Brighton Department of Public <br />45 Safety, North St. Paul Police Department, Roseville Police Department and the <br />46 University of Minnesota' Police Department and authorizes the Police Chief to execute <br />47 said Agreement on behalf of the C.ityof_ St. Anthony Village. <br />48 E. Resolution 09-045, To Amrove the Child Sexual Predator Program Agreement #3000- <br />49 <br />3000_49 139'1 between the State of Minnesota actingthrou h its Cor <br />ussionen_ofPublic Safe <br />