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r <br /> VILLAGE OF ST. ANTHONY <br /> • COUNCIL AGENDA <br /> Jan,iary 14, ' 1969 <br /> 1 ) Call to Order <br /> 2) Roll Call <br /> 3) Minutes <br /> a. Regular meeting, December 23, 1968 <br /> 4) Council Boards <br /> a. Planning Board Minutes, January 7, 1969 <br /> 5) Ordinances, Resolutions <br /> a. Resolution destruction old documents- <br /> b. Resolution designating depository <br /> c. Resolution designating director and alternate, Suburban Rate Authority <br /> d. Resolution designating legal newspaper <br /> e. Resolution setting cut off date of 1969 improvements <br /> f. Resolution requesting state audit of Village funds <br /> g. Resolution approving signatures on bank drafts <br /> • h. Resolution adopting voting proceedure <br /> i . Sign Ordinance amendment <br /> j. Ordinance amendment controlling snow removal <br /> k. Burning Ordinance, second reading <br /> 6) gids <br /> a. Dump truck <br /> 7) Communications, petitions, reports <br /> a. Letter Mayor O' Connor re : Fire Department <br /> b. Letter Mrs. Edwina Wilk re : teacher-student advisory committee to <br /> Human Relations sub-sommittee <br /> C. Letter City of Minneapolis re : Fire Service <br /> d. Notice of meeting S.R.A. <br /> e. Notice denial bus rate increase <br /> f. December sales report, liquor stores <br /> g. Report salary survey . <br /> h. Letter Hennepin County Highway Department re: 1969 improvements <br /> i. Letter Hennepin County re : Kenzie Terrace improvement <br /> • j. Letter Village engineer re : 1969-1 improvement costs <br /> k. Letter R. E. Ekstrom re: plowing walkways along R/W <br /> 1 . Village attorney re : gas tax exemption bill <br /> 8) Old business - None <br />