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I CITY OF ST. ANTHONY <br />2 CITY COUNCIL REGULAR MEETING MINUTES <br />3 JULY 26, 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 Gray, Horst, Stille, and Thuesen. <br />13 Absent: None. <br />14 Also Present: City Manager Mike Mornson. <br />15 <br />16 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING <br />17 ITEMS. <br />18 <br />19 I. <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />APPROVAL OF JULY 26, 2005 CITY COUNCIL MEETING AGENDA. <br />Motion by Councilmember Horst, seconded by Councilmember Stille, to approve the City <br />Council Meeting Agenda of July 26, 2005. <br />Motion carried unanimously. <br />II. PROCLAMATIONS AND RECOGNITIONS. <br />A. Proclamation declaring August 2, 2005, as "National Night Out". <br />Councilmember Gray read the proclamation. <br />Motion by Councilmember Horst, seconded by Councilmember Gray to approve the <br />Proclamation declaring August 2, 2005 as "National Night Out". <br />Motion carried unanimously, <br />III. CONSENT AGENDA. <br />A. Consider June 28, 2005 Council meeting minutes. <br />B. Consider licenses and permits. <br />C. Consider payment of claims. <br />Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Consent <br />Agenda items. <br />Motion carried unanimously, <br />44 IV. PUBLIC HEARINGS. <br />45 A. Wellhead Protection Program Todd Hubmer, WSB presenting <br />46 Mayor Faust opened the public hearing at 7:04 p.m. <br />47 <br />48 Mr. Hubmer explained the Program, stating the purpose of the Wellhead Protection Plan is to <br />49 reduce the potential for contamination of public water supply. This applies to City Wells 3, 4, <br />