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1 <br />1 CTIY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 AUGUST 9, 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 frim in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmembers Gray, Jenson, and Roth. <br />16 Absent: Councilmember Stille. <br />17 Also Present: City Manager Mike Mornson, City Engineer Todd Hubmer, Finance Director Roger <br />18 Larson, and City Attorney Jerry Gilligan. <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 AUGUST 9, 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 August 9, 2011. <br />28 <br />29 Motion carried 4-0. <br />30 <br />31 H. CONSENT AGENDA. <br />32 <br />33 A. Consider July 26, 2011, Council meeting minutes <br />34 B. Consider licenses and nermitsy <br />35 C. Consider payment of claims; <br />36 D. Consider Resolution 11-045• AppointingJay Hartman as the Interim City Manager• <br />37 E. Consider Resolution 11-046; Authorizing Spri�sted, Inc. to Assist in the Cit�Manager <br />38 Search. and <br />39 F. Consider Resolution 11-047• Accepting a Donation from Kiwanis Club of St Anthony <br />40 for a Veteran's Memorial. <br />41 <br />42 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the Consent <br />43 Agenda items. <br />44 <br />45 Motion carried 4-0. <br />46 <br />47 III. PUBLIC BEARING. <br />48 <br />49 None. <br />