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' CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 DECEMBER 8, 2015 <br />4 <br />CALL TO ORDER. <br />7 Mayor Faust called the meeting to order at 7:00 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 Brever, Gray, Jenson and Stille <br />16 Absent: None <br />17 Also Present: City Manager Mark Casey, Finance Director Shelly Rueckert, City Engineer Todd <br />18 Hubmer, Planning Commissioner Dominic Papatola, Stacie Kvilvang, Ehlers and <br />19 Associates, <br />20 <br />21 <br />22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />23 ITEMS. <br />24 <br />25 I. APPROVAL OF THE DECEMBER 8, 2015, CITY COUNCIL MEETING AGENDA. <br />26 <br />27 Motion by Councilmember Gray, seconded by Councilmember Jenson to approve the Cif <br />28 Council Meeting Agenda of December 8 2015 <br />29 <br />30 Motion carried unanimously. <br />31 <br />32 11. PROCLAMATIONS AND RECOGNITIONS — NONE <br />33 <br />34 11I. CONSENT AGENDA <br />35 <br />36 A. Approval of November 24 2015 City Council meeting minutes <br />37 B. Licenses and Permits <br />38 C. Claims <br />39 D. Resolution 15 -069• a Resolution Directing Hennepin County Auditor to Cancel Special <br />40 Assessment of 3104 Edgemere Avenue Payable Beginning 2016 <br />41 E. Resolution 15 -070• a Resolution Approving the 2016 Salary of Mark Casey Citv <br />42 Manager <br />43 F. Resolution 15 -071 • a Resolution Authorizing Transfer and Closing of Specified Funds <br />44 G. Resolution 15 -072• a Resolution Approving Agreement with Greater Minnesota Housiniz <br />45 Co oration <br />46 <br />47 Motion by Councilmember Brever, seconded by Councilmember Jenson to approve the Consent <br />48 _Agenda items as presented <br />49 <br />50 Motion carried unanimously. <br />