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1 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JANUARY 11, 2011 <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; Todd Hubmer and Justin Messner of WSB & <br />18 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 11, 2011 CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City <br />27 Council Meeting Agenda of January 11, 2011. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 IL PROCLAMATIONS AND RECOGNITIONS. <br />32 <br />33 None. <br />34 <br />35 111. CONSENT AGENDA. <br />36 <br />37 A. Consider December 14, 2010 Council meeting minutes; <br />38 B. Consider licenses and permits; <br />39 C. Consider payment of claims; <br />40 D. Housekeeping Resolutions: <br />41 11-001 — Designating Mayor Pro Tem for the Calendar Year. <br />42 11-002 — Specifying persons authorized to make certain financial transactions regarding <br />43 City Financial Accounts. <br />44 11-003 — Designating the Official Depository for City Funds. <br />45 11-004 — Designating the legal newspaper for the City of St. Anthony for the calendar <br />46 year 2011. <br />47 11-005 — Designating Mayor Faust as a participant in outside organizations. <br />48 11-006 -- Designate Councilmember Stille as a participant in outside organizations. <br />49 11-007 — Designate Councilmember Gray as a participant in outside organizations. <br />