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I <br />CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MELTING MINUTES <br />3 JANUARY 14, 2014 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:02 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />12 <br />13 ROLL CALL. <br />14 <br />15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth and Stille. <br />16 Absent: None. <br />17 Also Present: City Manager Mark Casey. <br />18 Guest: Jerry Hromatka (NYFS President & CEO). <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 1. APPROVAL OF JANUARY 14, 2014, CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the City <br />26 Council Meeting Agenda of January 14, 2014. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 I1. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 A. Swearing in of Councilmember Jenson. <br />33 <br />34 City Clerk Suciu performed the swearing in of Councilmember Jenson. <br />35 <br />36 B. Swearing in of Councilmember Stille. <br />37 <br />38 City Clerk Suciu performed the swearing in of Councilmember Stille. <br />39 <br />40 III. CONSENT AGENDA. <br />41 <br />42 A. Consider December 10, 2013, Council meeting minutes; <br />43 B. Consider licenses and permits, <br />44 C. Consider payment of claims; and <br />45 D. Housekeeping Resolutions: <br />46 14-001-a Resolution Designating Jim Roth as Mayor Pro Tem for the Calendar Year <br />47 2 <br />48 14-002-a Resolution Authorizing the Mayor, City Manager, and Finance Director to <br />49 Make Certain Financial Transactions Regarding City Financial Accounts; <br />