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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 MARCH 8, 2005 <br />4 <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 Stille, Thuesen, and Gray. <br />13 Absent: Councilmember Horst. <br />14 Also Present: City Manager Mike Morrison. <br />15 <br />16 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />17 ITEMS. <br />18 <br />19 1. APPROVAL OF MARCH 8, 2005 CITY COUNCIL MEETING AGENDA. <br />20 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the City <br />21 Council Meeting Agenda of March 8, 2005. <br />22 <br />23 Motion carried unanimously. <br />24 <br />25 H. PROCLAMATIONS AND RECOGNITIONS. <br />26 A. Presentation of Plaque to Carol Jindra for years of service for Park Commission Chair. <br />27 Mayor Faust gave an overview of Ms. Jindra's background. She was raised in St. Anthony. He <br />28 said in 1996, she went to the Council and requested improvement for the Parks. She has been <br />29 Chair of the first Parks Commission since 1997. She oversaw the completion of renovation of <br />30 Silver Point Park and Central Park. She was involved in the design of Watertower Park. He <br />31 presented a plaque to Ms. Jindra and read the proclamation. <br />32 <br />33 Mayor Faust added that Parks have made a number of changes and improvements over the years. <br />34 He noted her devotion and caring of the community is why the improvements were made. She is <br />35 an outstanding example for her children. <br />36 <br />37 III. CONSENT AGENDA. <br />38 A. Consider February 8, 2005 Council meeting minutes. <br />39 B. Consider licenses and permits. <br />40 C. Consider payment of claims. <br />41 D. Resolution 05 -020, re: Consider approval of Appointment for Parks Commission. <br />42 <br />43 Councilmember Stille requested the removal of Consent Agenda Item D. <br />44 <br />45 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the Consent <br />46 Agenda items A through C. <br />47 <br />48 Motion carried unanimously. <br />49 <br />