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I <br />2 <br />3 <br />4 <br />CITY OF ST. ANTHONY <br />CITY COUNCIL REGULAR MEETING MINUTES <br />JULY 23, 2013 <br />5 CALL TO ORDER. <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 />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 />ROLLCALL. <br />Present: Mayor Faust; Councilmembers Gray, Jenson, Roth and Stille. <br />None. Absent: <br />Also Present: City Manager Mark Casey, Police Chief John Ohl, Sergeant Jon Mangseth, and City <br />Engineer Todd Hubmer. <br />Guest: Julianne Hunter (Villagefest Chair). <br />CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF TIm I?OLLOWING <br />ITEMS. <br />I. APPROVAL OF .JULY 23, 2013, CITY COUNCIL MEETING AGI':NDA. <br />Mayor Faust noted the addition of agenda item V.A. (Presentation on Villagefcst by Julianne <br />Hunter, Chair of Villagefest). <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City <br />Council Meeting Agenda ofJuly 23, 2013, as amended. <br />Motion calTicd nnanimously. <br />II. I'ROCLAMATIONS AND RECOGNITIONS. <br />A. Proclamation for Night to Unite on August 6, 2013. <br />Councilmember Stille recited the Proclamation for Night to Unite on August 6, 2013. <br />III. CONSENT AGENDA. <br />A. Consider July 9, 2013, Council meeting minutes; <br />B. Consider licenses and permits; <br />C. Consider payment of claims; <br />D. Resolution 13-054; a Resolution Accepting a Donation to the St. Anthony Village Fire <br />Department from Nancy Olson and Ema Mae Leonard in the amount of$2,000; and <br />E. Resolution 13-055; a Resolution Accepting a Contribution to the City from the League of <br />Minnesota Cities for the City of Excellence Award in the amount of$I,OOO. <br />1