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1 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 NOVEMBER 9, 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 Gray, Jenson, Roth, and Stille. <br />16 Absent: None. <br />17 Also Present: City Manager Mike Mornson, Police Chief John Ohl, Fire Chief John Malenick, Todd <br />18 I-lubmer and Justin Messner of WSB & Associates. <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 1. APPROVAL OF NOVEMBER 9, 2010 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Roth, seconded by Councilmember Jenson, to approve the City <br />26 Council Meeting Agenda of November 9, 2010. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 11. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 None. <br />33 <br />34 III. CONSENT AGENDA. <br />35 <br />36 A. Consider October 26, 2010 Council meeting -minutes - <br />37 B. Consider licenses and permits; <br />38 C. Co Lt Lt of claims; <br />39 D. Resolution 10-074; Accelgin a Grant from the Minnesota Department of Public <br />40 Safet /(�cc, of Public Safety/Office of I iaffic Safety for the St. Authors, Pie <br />41 DeEclrt hent; and <br />42 E. Resolution 10-075; Accepting a Grant for the St_ Anthoav Fire Dcoartment from the <br />43 Minnesota Board of Firefighter Trainingand Education. <br />44 <br />45 Mayor t aust indicated Vendor 400316 has been removed fi-onn the payment of claims. <br />46 <br />47 Motion was made by Councilmember Gray, seconded by COuticilmelniber Stille, to approve the <br />48 Consent Agenda items as revised with the removal of Vendor 00316 from the payment of <br />49 claims. <br />