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3 <br />1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 FEBRUARY 25, 2014 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Pro Tem Roth called the meeting to order at 7:00 p.m. <br />8 <br />9 PLEDGE OF ALLEGIANCE. <br />10 <br />11 Mayor Pro Tem Roth 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 Pro Tem Roth; Councilmembers Gray and Stille. <br />16 Absent: Mayor Faust and Councilmember Jenson. <br />17 Also Present: City Manager Mark Casey and City Engineer Todd Hubmer (WSB & Associates). <br />18 Guests: Jim Grube (Hennepin County Engineer) and Stacie Kvilvang (Ehlers & Associates). <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF FEBRUARY 25, 2014, CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve the City <br />26 Council Meeting Agenda of February 25, 2014. <br />27 <br />28 Motion carried 3-0. <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS - NONE. <br />31 <br />32 III. CONSENT AGENDA. <br />33 <br />34 A. Consider February 11, 2014, Council meeting minutes; <br />35 B. Consider licenses and permits; <br />36 C. Consider payment of claims; and <br />37 D. Consider Resolution 14-020; a Resolution Accepting a Donation from St. Anthony <br />38 Village Snorts Boosters for Maintenance of St. Anthony Fields. <br />39 <br />40 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve the Consent <br />41 Agenda items. <br />42 <br />43 Motion carried 3-0. <br />44 <br />45 IV. PUBLIC HEARING. <br />46 <br />47 A. Resolution 14-021; a Resolution Ordering Improvements for the 2014 Street and Utility <br />48 Improvement Project. Todd Hubmer. WSB & Associates. presenting. <br />49 <br />