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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />FEBRUARY 14, 2012 <br />CALL TO ORDER. <br />Mayor Faust called the meeting to order at 7:00 p.m. <br />PLEDGE OF ALLEGIANCE. <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />ROLL CALL. <br />Present: Mayor Faust; Councilmembers Gray, Jenson, Roth, and Stille. <br />Absent: None. <br />Also Present: City Manager Mark Casey. <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. APPROVAL OF FEBRUARY 14, 2012, CITY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve the City <br />Council Meeting Agenda of February 14, 2012. <br />Motion carried unanimously. <br />II. PROCLAMATIONS AND RECOGNITIONS. <br />None. <br />III. CONSENT AGENDA. <br />A. Consider January 24, 2012, Council meeting minutes; <br />B. Consider licenses and permits; <br />C. Consider payment of claims; <br />D. Consider Resolution 12-020; Approving an Amendment to the Joint Powers Agreement <br />between the City of St. Anthony and Ramsey County for the Use of Yard Waste <br />Management Site using the City's Allocation of SCORE Funds for the Period of January <br />1, 2012, through December 31, 2017; and <br />E. Consider Resolution 12-021; Approving State of Minnesota Joint Powers Agreements <br />with the City of St. Anthony on Behalf of its City Attorney and Police Department. <br />Motion by Councilmember Gray, seconded by Councilmember Stille, to approve the Consent <br />Agenda items. <br />Motion carried unanimously. <br />3 <br />