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CC AGENDA 03101981
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CC AGENDA 03101981
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12/30/2015 3:20:03 PM
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12/30/2015 3:20:01 PM
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SP Box #
15
SP Name
CC AGENDA 03101981
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-2- <br /> (d) Resolution 81-018 - A ..RESOLUTION TO DEFEND, SAVE HARMLESS <br /> AND INDEMNIFY THE ST. ANTHONY CABLE <br /> TELEVISION COMMISSION. Includes letter <br /> from City Attorney. <br /> ACTION: Recommend approval. <br /> (e) Resolution 81-019 - A RESOLUTION PROVIDING FOR NECESSARY <br /> ACCOUNTING TRANSFER. TO PROVIDE FOR UNDER- <br /> GROUND WATER STORAGE TANK ROOF. Project <br /> authorization also requested. <br /> ACTION: Recommend approval of the resolution and project per <br /> L. Hamer's memo. <br /> (8) Old Business . <br /> (a) Right-of-Way Turnback to St. Anthony. <br /> ACTION: Recommend ,City Attorney to review and file. <br /> (b) Allocation of Final CDBG Entitlement Monies for Year VII. <br /> ACTION: Recommend per Ron Berg 's memo. <br /> (9) New Business . <br /> (a) Relocation of the Watermain on 37th Avenue Before Recon- <br /> struction of County Road D. <br /> ACTION: Recommend approval of proposal. <br /> (b) Reroofing of the Central Park Building. <br /> ACTION: Recommend per L. Hamer 's memo. <br /> (c) Future Elections - Purchase of Additional Voting Machines. <br /> ACTION: Recommend per C. Johnson's memo. <br /> (d) Purchase of Video Tape Equipment for Police Department. <br /> ACTION: Recommend per D. Hickerson's memo. <br /> (10) Communications/Petitions. <br /> (a) . Public Works Survey and Possible Street Reconstruction. <br /> ACTION: Recommend per memo. <br /> (_b.) Report - Sewer Televising, Rodding and Cleaning, 1980 . <br /> Informational. <br />
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