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CC AGENDA 09231969
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CC AGENDA 09231969
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Last modified
4/19/2016 5:30:41 PM
Creation date
4/19/2016 5:30:41 PM
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SP Box #
36
SP Folder Name
CC MINUTES AND AGENDAS 1969
SP Name
CC AGENDA 09231969
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VILLAGE OF ST, ANTHONY <br /> COUNCIL AGENDA <br /> September 23, 1969 <br /> 1. Call to Order <br /> 2. Roll Call <br /> 3. Minutes <br /> a. Regular meeting, September 9, 1969 <br /> b. Special meeting, September 18, 1969 <br /> 4. Council Boards <br /> a. Planning Board meeting September 16, 1969 <br /> 5. Ordinances, Resolutions <br /> a. Resolution authorizing temporary financing improvement 1969-1,1969-2 <br /> 6. Bids-None <br /> 7. Communications, Petitions, Reports <br /> a. Letter-Minnesota League of Municipalities, Metro Section <br /> b. Letter-Hennepin County re:Highway Construction Program <br /> c. Notice of claim, Project 1968-4 <br /> d. Letter-Metropolitan Housing Council re: Underground Services <br /> e. Letter-N.S.P. Company re: Charges underground services <br /> f. Minutes-S.R.A. meeting, September 8, 1969 <br /> • g. Letter-Minnesota Good Roads, Inc. <br /> h. Report-Precinct voting, September 9, 1969 <br /> i . Letter-Ramsey County Board executive secretary <br /> j. Letter-Gerald E. Mundt, architect, re: sewer 6 water hookup Salvation Army <br /> k. Letter-Suburban Public Health Nursing Service <br /> 1. Village Engineer re: Project 1968-4 <br /> 8. Old Business-None <br /> 9. Miscellaneous <br /> a. Paul Dow to appear re:Membership Minnesota League of Municipalities <br /> b. Licenses <br /> HEATING-Sassco, Incorporated, St. Marie Sheet Metal, Inc., Thompson Air <br /> Conditioning Company <br /> c. Certificates of the Engineer: <br /> 1. Village Engineering Services---$312.60 <br /> 2. Engineering Services Project 1969-1--$2,034.70 <br /> 3. Engineering Services Project 1968-4--$4,581.65 <br /> d. Agenda, Minutes, District 282-August 13th meeting <br /> 10. Verified Claims <br /> 11. Contract Payments <br /> a. C.S. McCrossan, Inc. Improvement 1968-4 $97,668.86 <br /> b. Walbon, Inc., Improvement 1969-1 $4,014.00 <br /> 12. Adjournment <br />
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