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2 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 AUGUST 23, 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, and Roth. <br />16 Absent: Councilmember Stille. <br />17 Also Present: Interim City Manager Jay Hartman, Police Chief John Ohl, and Police Officer Jim <br />18 South. <br />19 <br />20 <br />21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />22 ITEMS. <br />23 <br />24 1. APPROVAL OF AUGUST 23, 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 23, 2011. <br />28 <br />29 Motion carried 4-0. <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 August 9, 2011, Council meeting minutes; <br />38 B. Consider licenses and permits; <br />39 C. Consider moment of claims; and <br />40 D. Consider Resolution 11 -050Approving HLI3 Taut eg s Redpath, Ltd. As the City Auditor <br />41 for Auditing Years 2011, 2012, and 2013. <br />42 <br />43 Councilmember Roth mentioned that HLB Tautges Redpath agreed to a three year contract with <br />44 no increase for the next three years which will help the City with its budget. <br />45 <br />46 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the Consent <br />47 Agenda items. <br />48 <br />49 Motion carried 4-0. <br />