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CITY OF ST. ANTHONY <br /> j <br /> COUNCIL AGENDA <br /> .August 26 , 1980 <br /> 7 : 30 P.M. <br /> 1. Call to Order. <br /> 2. Roll Call. <br /> 3. Council Minutes - July 22, 1980 . <br /> 4. Council. Board Reports. <br /> a. Advisory Committee to, Health Board - July 28 , 1980 . <br /> b. Cable T.V. Advisory Committee -- July 28 , 1980 .- <br /> c. <br /> 980 .c. Cable T.V. Advisory Committee - August 7 , 1980 . <br /> d. . .Planning Commission - August 19 , 1980. <br /> 5. Agenda Additions or Modifications . <br /> 6. Public Hearings. <br /> 7. Ordinances and Resolutions. <br /> a. Resolution &0-053 - A RESOLUTION AUTHORIZING THE MAYOR AND <br /> CITY MANAGER. TO EXECUTE THE CONTRACT FOR <br /> CONSTRUCTION OF A SIDEWALK ON 39th <br /> AVENUE N.E. - <br /> -ACTION:,-Recommend approval . <br /> b. Resolution 80-054 - A RESOLUTION CALLING FOR .AN ASSESSMENT <br /> HEARING IN THE HIGHCREST ROAD IMPROVEMENT <br /> PROJECT (1979-001) AND DETERMINING THE <br /> AMOUNT THE CITY WILL PAY <br /> ACTION: Recommend approval. <br /> C. Resolution 80-055 - A RESOLUTION AUTHORIZING THE MAYOR AND <br /> CITY MANAGER TO EXECUTE A DEVELOPMENT ' <br /> AGREEMENT <br /> ACTION: Recommend approval . <br /> d. Resolution 80-056 - A RESOLUTION IN SUPPORT OF THE ISSUANCE <br /> OF A CERTIFICATE OF NEED FOR INTERMEDIATE <br /> CARE UNITS , ST. ANTHONY HEALTH CENTER <br /> ACTION: Recommend approval. <br /> e. Resolution 80-057 - A RESOLUTION AUTHORIZING THE MAYOR AND <br /> CITY MANAGER TO, EXECUTE THE SECOND AMEND- <br /> MENT TO 'AGREEMENT NO. 80228 <br /> ACTION: Recommend approval. <br /> ll <br />