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I CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 MARCH 12, 2013 4 5 CALL TO ORDER. 6 7 Mayor Faust called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 I 1 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth and Stille. 16 Absent: None. 17 Also Present: City Manager Mark Casey and Police Chief John Ohl. 18 Guest: Brian Heinis (Planning Commission Chair). 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 I. APPROVAL OF MARCH 12, 2013, CITY COUNCIL MEETING AGENDA. 24 25 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 26 Council Meeting Agenda of March 12, 2013. 27 28 Motion carried unanimously. 29 30 II. PROCLAMATIONS AND RECOGNITIONS. 31 32 A. "Spirit of St Anthony Award" Recipient Tom Sullivan Parks Department. 33 34 City Manager Casey explained the Spirit of St. Anthony Award is presented to a staff member 35 who displays and embodies characteristics based on the acronym of S.E.R.V.I.C.E. and all full - 36 and part-time employees are eligible for the award after being nominated by thein peers and this 37 year's inaugural award recipient is Tom Sullivan of the Public Works Department. 38 39 Mayor Faust presented the Spirit of St. Anthony Award to Tom Sullivan for his service and 40 expressed the City Council's thanks and congratulations to Mr. Sullivan. 41 42 III. CONSENT AGENDA. 43 44 A. Consider February 26, 2013, Council meeting minutes; 45 B. Consider licenses and permits; and 46 C. Consider payment of claims. 47 48 Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve the Consent 49 Agenda items.