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1 CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 AUGUST 26, 2008 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 7:01 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, Roth, and Stille <br />16 Absent: Councilmember Thuesen <br />17 Also Present: City Manager Mike Morrison and Stacie Kvilvang of Ehlers & Associates <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 AUGUST 26, 2008 CITY COUNCIL MEETING AGENDA. <br />24 <br />25 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the City <br />26 Council Meeting Agenda of August 26, 2008. <br />27 <br />28 Motion carried unanimously. <br />29 <br />30 II. PROCLAMATIONS AND RECOGNITIONS. <br />31 <br />32 None. <br />33 <br />34 II1. CONSENT AGENDA. <br />35 <br />36 A. Consider August 12, 2008 Council meeting minutes. <br />37 B. Consider licenses and permits. <br />38 C. Consider payment of claims. <br />39 D. Resolution 08 -053, Accepting a Donation of $50.00 for the St. Anthony Police <br />40 Department from Elizabeth McAlister and Philip Allen. <br />41 <br />42 Mayor Faust explained in relation to the $50.00 donation for the St. Anthony Policy Department <br />43 on Consent Agenda Item D, individuals purchasing a house through Residential Mortgage Group <br />44 are allowed to allocate up to $100.00 out of the loan to the school, police, or fire department in <br />45 their local community. He thanked Elizabeth McAlister and Phillip Allen for the donation to the <br />46 Police Department and stated the funds will be used for Citizen Academy. <br />47 <br />48 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve the Consent <br />49 Agenda items. <br />