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CITY OF ST. ANTHONY 1 <br />CITY COUNCIL REGULAR MEETING MINUTES 2 <br />JUNE 11, 2013 3 <br /> 4 <br />CALL TO ORDER. 5 <br /> 6 <br />Mayor Faust called the meeting to order at 7:00 p.m. 7 <br /> 8 <br />PLEDGE OF ALLEGIANCE. 9 <br /> 10 <br />Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 <br /> 12 <br />ROLL CALL. 13 <br /> 14 <br />Present: Mayor Faust; Councilmembers Gray, Jenson, Roth and Stille. 15 <br />Absent: None. 16 <br />Also Present: City Manager Mark Casey and Fire Chief John Malenick. 17 <br />Guest: Eric Waage (Hennepin County Emergency Management Director). 18 <br /> 19 <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 <br />ITEMS. 21 <br /> 22 <br />I. APPROVAL OF JUNE 11, 2013, CITY COUNCIL MEETING AGENDA. 23 <br /> 24 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 25 <br />Council Meeting Agenda of June 11, 2013. 26 <br /> 27 <br />Motion carried unanimously. 28 <br /> 29 <br />II. PROCLAMATIONS AND RECOGNITIONS - NONE. 30 <br /> 31 <br />III. CONSENT AGENDA. 32 <br /> 33 <br />A. Consider May 28, 2013, Council meeting minutes; 34 <br />B. Consider licenses and permits; 35 <br />C. Consider payment of claims; 36 <br /> D. Consider Resolution 13-044; a Resolution Confirming the Extension of Limited Clean 37 <br />Up and Property Damage Protection for Sewer Back-Ups and Water Main Breaks for 38 <br />Sewer and Water Customers; and 39 <br /> E. Consider Resolution 13-045; a Resolution Regarding Renewal of Municipal Insurance 40 <br />Coverage and the Waiver of Tort Liability Limits for the League of Minnesota Cities 41 <br />Insurance Trust. 42 <br /> 43 <br />Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve the Consent 44 <br />Agenda items. 45 <br /> 46 <br />Motion carried unanimously. 47 <br />IV. PUBLIC HEARING - NONE. 48 <br /> 49 <br /> 50