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i CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 January 13, 2009 <br />CALL TO ORDER <br />Mayor Faust called the meeting to order at 7:00 p.m. <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 Stille and Thuesen <br />16 Absent: Councilmembers Gray and Roth <br />17 Also Present: City Manager Mike Momson <br />18 <br />19 <br />20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />21 ITEMS. <br />22 <br />23 I. APPROVAL OF JANUARY 13, 2009 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the City <br />26 Council Meeting Agenda of January 13, 2009. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 None. <br />33 <br />34 III. CONSENT AGENDA. <br />35 <br />36 A. Consider December 8 2008 Truth -In- Taxation December 8 2008 City Council Meeting <br />37 and December 15 2008 City Council Meeting Minutes <br />38 B. Consider licenses and permits <br />39 C. Consider payment of claims <br />40 D. "Housekeeping Resolutions 09- <br />41 001— Designating Mayor Pro Tern for the Calendar Year 2009. <br />42 002 - Specifying persons authorized to make certain financial transactions regarding <br />43 City Financial Accounts. <br />44 003 — Designating the Official Depository for City Funds. <br />45 004 — Designating the legal newspaper for the City of St. Anthony for the calendar year <br />46 2009. <br />47 005 — Designating Mayor Faust as a participant in outside organizations. <br />48 006 — Designate Councilmember Thuesen as a participant in outside organizations <br />49 007 — Designate Councilmember Stille as a participant in outside organizations. <br />