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11 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JANUARY 12, 2010 <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 Roth, Stille, Gray, and Jenson <br />16 Absent: None <br />17 Also Present: City Manager Mike Morrison, City Clerk Barb Suciu, Todd Hubmer and Justin <br />18 Messner of WSB & Associates. <br />19 <br />20 <br />21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />22 ITEMS. <br />23 <br />24 I. APPROVAL OF JANUARY 12, 2010 CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Mayor Faust amended the agenda to move agenda item 5A to follow agenda item 2B. <br />27 <br />28 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve the City <br />29 Council Meeting Agenda of January 12, 2010 as amended. <br />30 <br />31 Motion carried unanimously. <br />32 <br />33 I1. PROCLAMATIONS AND RECOGNITIONS. <br />34 <br />35 A. Swearing -In of Councilmember Rand Stele. <br />36 <br />37 City Clerk Suciu conducted the swearing in of Councilmember Randy Stille. <br />38 <br />39 B. Swearing -In of Councilmember Jan Jenson. <br />40 <br />41 City Clerk Suciu conducted the swearing in of Councilmember Jan Jenson. <br />42 <br />43 III. CONSENT AGENDA. <br />44 <br />45 A. Consider December 8, 2009 Council meeting minutes; <br />46 B. Consider licenses and permits; <br />47 C. Consider payment of claims; and <br />48 D. Housekeeping Resolutions: <br />49 10-001 — Designating Mayor Pro Tem for the Calendar Year 2010 <br />