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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 SEPTEMBER 9, 2008 <br />4 <br />5 CALL TO ORDER. <br />6 <br />7 Mayor Faust called the meeting to order at 8:02 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, Roth, and Stille <br />16 Absent: Councilmember Thuesen <br />17 Also Present: City Manager Mike Morrison, Finance Director Roger Larson, Police Chief Jon Ohl, <br />18 City Attorney Jerry Gilligan, <br />19 <br />20 <br />21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />22 ITEMS. <br />23 <br />24 I. APPROVAL OF SEPTEMBER 9, 2008 CITY COUNCIL MEETING AGENDA. <br />25 <br />26 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the City <br />27 Council Meeting Agenda of September 9, 2008. <br />28 <br />29 Motion carried unanimously. <br />30 <br />31 1I. PROCLAMATIONS AND RECOGNITIONS. <br />32 <br />33 None. <br />34 <br />35 I1I. CONSENT AGENDA. <br />36 <br />37 A. Consider August 26, 2008 Council meeting minutes. <br />38 B. Consider licenses and permits. <br />39 C. Consider payment of claims. <br />40 D. Resolution 08 -055; Accepting a Donation from Wal -Mart Corporation to the St Anthony <br />41 Police Department for the Citizen's Academy. <br />42 E. Resolution 08 -056: Authorizing Execution of Agreement Between the St Anthony Police <br />43 Department and the Minnesota Department of Public Safety Office of Traffic Safety. <br />44 <br />45 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve the Consent <br />46 Agenda items. <br />47 <br />48 M_ otion carried unanimously. <br />49 <br />