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CITY OF ST. ANTHONY <br /> COUNCIL MINUTES <br /> December 13, 1977 <br /> The meeting was called to order at 7 : 35 p.m. by Mayor Pro Tem Stauffer. <br /> Present for roll call : Sauer, Stauffer, Haik and Sundland <br /> Absent: Miedtke <br /> Also present: Jim Fornell, City Manager <br /> Motion by Councilman Sundland and seconded by Councilman Haik to approve <br /> the minutes for the November 22, 1977 Council meeting as submitted. <br /> Motion carried unanimously. <br /> The Manager requested the following addendum to the Agenda: <br /> 8A. Office Space Lease <br /> 9A. Board of Review date <br /> 10C. Association of Metropolitan Municipalities Meeting. <br /> 11. Licenses: <br /> • A. Restaurant and Vending License for the Apache Coffee Shop <br /> B. Heating License for Domestic Contractors <br /> Councilman Sauer suggested that the fund which is to be created to <br /> accomodate CETA revenues, be given an identification other than #14 . <br /> Motion by Councilman Sauer and seconded by Councilman Sundland to adopt <br /> the resolution which creates Fund No. 19, or some other unassigned <br /> number, to accomodate CETA transactions . <br /> RESOLUTION 77-058 <br /> A RESOLUTION CREATING FUND NO. 19 <br /> Motion carried unanimously. <br /> Motion by Councilman Sundland and seconded by Councilman Sauer to adopt <br /> the resolution which transfers excesses in the Sewer Salaries Overtime <br /> account to the account from which safety equipment is purchased. <br /> RESOLUTION 77-059 <br /> A RESOLUTION MODIFYING THE 1977 BUDGET <br /> Motion carried unanimously. <br /> Mr. Fornell identified the $29, 567. 68 Fund No. 4054-41 as the Insurance <br /> account which had been underbudgeted for 1977 and would be compensated <br />