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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />JANUARY 11, 2005 <br />5 CALL TO ORDER. <br />6 Mayor Faust called the meeting to order at 7:00 p.m. <br />7 <br />8 PLEDGE OF ALLEGIANCE. <br />9 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. <br />10 <br />11 ROLL CALL. <br />12 Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. <br />13 Absent: None. <br />14 Also Present: City Manager Mike Morrison and City Attorney Jerome Gilligan. <br />15 <br />16 APPOINTMENT OF NEW COUNCILMEMBER. <br />17 Mayor Faust noted that interviewing took place to fill the open position on the Council. He announced <br />18 the individual selected was Hal Gray. He said Mr. Gray is a 31 -year resident of St. Anthony, and alumni <br />19 of St. Anthony High School. He served on the New Brighton School Board, and was most recently a <br />20 Planning Commissioner for St. Anthony. <br />21 <br />22 Motion by Councilmember Horst, seconded by Councilmember Stille, to appoint Hal Gray as <br />23 Councilmember with a term to expire on 12/31/2005. <br />24 <br />Motion carried unanimously. <br />27 SWEARING -IN CEREMONY. <br />28 Mayor Faust gave the Oath of Office to Hal Gray to serve as Councilmember for the City of St. <br />29 Anthony. <br />30 <br />31 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />32 ITEMS. <br />33 <br />34 I. APPROVAL OF JANUARY 11, 2005 CITY COUNCIL MEETING AGENDA. <br />35 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the City <br />36 Council Meeting Agenda of January 11, 2005. <br />37 <br />38 Motion carried unanimously. <br />39 <br />40 II. PROCLAMATIONS AND RECOGNITIONS. <br />41 None. <br />42 <br />43 III. CONSENT AGENDA. <br />44 A. Consider December 14, 2005 Council meeting minutes. <br />45 B. Consider licenses and permits. <br />46 C. Consider payment of claims. <br />D. "Housekeeping" Resolutions 05 -: <br />001 — Designate Mayor Pro tem for 2005 <br />49 002 — Specify persons authorized to make financial transactions <br />