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VILLAGE OF ST. ANTHONY <br /> COUNCIL AGENDA <br /> February 11, 1969 <br /> 1 ) Call to Order <br /> 2 ) Roll Cell <br /> 3) Minutes <br /> a. Regular Meeting, January 28, 1969 <br /> b. Special Meeting, January 31 , 1969 <br /> 4) Council Boards <br /> a. Human Relations Minutes, January 22, 1969 <br /> b. Planning Board Minutes, February 4, 1969 <br /> 5) Ordinances, Resolutions <br /> None <br /> 6) Bids - Sewer & Nater <br /> 7) Communications, Petitions, Reports <br /> a. Village Attorney re: Settlement local 57 contract <br /> b. Report Recreation Director re : State & Fed. Asst. programs <br /> C. Letter Mayor Columbia Heights re: bus rates <br /> d. Report Liquor Store Sales, January <br /> e. Letter Pollution Central Agency re : sewer line extensions <br /> f. Letter Senator Nyquist re: legislative proposals. <br /> g. Letter Father Wittman re: Human Relations Sub-Committee <br /> 8) Old Business: <br /> a. Sinclair Sign - report of location proposed sign <br /> 9) Miscellaneous <br /> a. Information only - Hennepin County permit Minneapolis Gas Company <br /> b. Councilman Levandowski - see letter Village Attorney dated February <br /> 5, 1969 <br /> c. Establishment change fund Recreation Director - $25.00 <br /> d. Certificates of the engineer : <br /> 1. Project 1968-4 - $26,280.76 <br /> 2. High Service pump, Layne of Minnesota - $3,607.02, final <br /> 3. Engineering Services high service pump $248.76 <br /> e. Licenses <br /> BENCH LICENSE — United States Bench Corporation <br /> 10 COMMERCIAL REFRIGERATION LICENSE- Automatic Refrigeration, Inc. <br /> 10) Verified Claims <br /> 11 ) Contract payments - None <br /> 12 ) Adjournment <br />