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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />1 1 <br />12 <br />13 <br />14 <br />15 <br />16 <br />CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />MAY 28, 2013 <br />CALL TO ORDER. <br />Mayor Faust called the meeting to order at 7:00 p.m. <br />PLEDGE OIf ALLEGIANCE. <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />ROLLCALL. <br />Present: <br />Absent: <br />Mayor Faust; Couneilmembers Gray, Jenson, and Stille. <br />Council member Roth <br />17 Also Present: City Manager Mark Casey and Fire Chief John Malenick, <br />18 Guests: Jon Sitzmann, CenterPoint Energy, and Stacie Kvilvang (Ehlers & Associates <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 />CONSIDERATION, DISCUSSION, ANn POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />ITEMS. <br />I. API)IWV AI. OF MAY 28, 2013 CITY COUNCIL MEETING AGENDA. <br />Motion by Council member Gray, seconded by Councilmember Jenson, to approve the City <br />Council Meeting Agenda of May 28, 2013. <br />Motion carried nnanimously. <br />II. PROCLAMATIONS AND RECOGNITIONS -NONE. <br />A. Presentation of a "Community Partnership Grant" from CenterPoint Energy for the St. <br />Anthony Fire Department. John Malenick, Fire Chief: and Jon Sitzmann, CenterPoint <br />Energy are presenting. <br />Fire Chief Malenick thanked CenterPoint Energy for the grant of $1 ,300. This grant will allow <br />them to replace parts in the gas meters and other equipment repairs and also purchase LED <br />flashlights. He also thanked Joe Basara in the Fire Department for his work in obtaining this <br />grant. <br />Mr. John Sitzmann, CenterPoint Energy, stated the grant program reached $IM this year. Over <br />the past years, more than 560 projects have been supported with grant monies. <br />Mayor Faust noted Mr. Sitzmann is a resident of the City and he thanked CenterPoint for this <br />grant. <br />Ill. CONSENT AGENDA. <br />1