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VILLAGE OF ST. ANTHONY <br /> COUNCIL AGENDA <br /> October 22, 1968 <br /> 1. Call to Order <br /> 2. Roll Cal? <br /> 3. Minutes <br /> a. Regular Meeting, October 8, 1968 <br /> 4. Council Boards <br /> a. Planning Board Minutes, October 15, 1968 <br /> 5. Resolutions and Ordinances <br /> a. Codification Ordinance <br /> 6. Bids - None <br /> 7. Communications, Petitions, Reports <br /> a. S.R.A. third quarter financial report <br /> b. Hennepin County 1969 Maintenance Agreement <br /> C. Report Ramsey County O.E.O. proposal <br /> d. Po 1 i ce report - September <br /> e. Ramsey County engineer re: County Ditch #2 <br /> • f. Letter Xiennepin County Highway Department re : Sewage blockage <br /> g. Letter Hennepin County Board re: General Hospital budget <br /> h. Letter Minneapolis Park Board re: Speed limit on St. Anthony Blvd. <br /> i . Letter Minneapolis Star re : Location paper sales boxes <br /> 8. Old Business - None <br /> 9. Miscellaneous <br /> a. Certificates of the Engineer : <br /> 1 . $22.18 - Improvement 1968-1 <br /> 2. $158.26 - Village Engineering Services <br /> 3. $2,673.60 - Improvement 1968-4 <br /> 4. $333.43 - Improvement 1968-3 <br /> b. Medtronics parking plan revision proposal <br /> c. Discussion accessory building set back <br /> d. Request permission to advertise for bids - accounting machine <br /> e. Statement bond consultant <br /> f. Statement architect - Central Park Shelter <br /> g. Safety Award - !dater Utility Department <br /> h. N.W. Bell Company - buried cable, Foss Road--Chandler Drive <br /> 10. Verified Claims <br /> 11 . Contract Payments <br /> d. McCrossan, Inc. - $23,252.22 <br /> 12. Adjournment <br />