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• J f <br /> f CITY OF ST. ANTHONY <br /> COUNCIL AGELVDA <br /> • FEBRUARY 12, 1974 <br /> 1. Call to order <br /> 2. Roll Call <br /> 3. Council Minutes 1/22/74 <br /> 4. Council Board Reports <br /> a. Planning Board Minutes of 1-29-74 : Review <br /> ACTION: File <br /> 5. Public Hearing <br /> a. Vacation of portion of Anthony Lane South: Some months back the Council <br /> indicated to Horizon Development Corporation that in conjunction with the <br /> repla.tting of the Office Park we would vacate certain property. Horizon has <br /> property petitioned for said vacation and the required notice, etc. has been <br /> published. <br /> ACTION: Recommend approval of resolution-Vacating Portion of Anthony Lane S. <br /> 6. Ordinances/Resolutions <br /> a. Resolution #74-013 RESOLUTION VACATING A PORTION OF ANTHONY LANE SOUTH <br /> (See above) <br /> • 7. Old Business <br /> a. St. Anthony Office Park final plat: The paper work involved in completing <br /> this plat is rather complicated due to multi ownership and pending sales, etc. <br /> but I believe everything will be in order by 2-12-74. <br /> ACTION: Provided everything is in order, I would recommend approval. <br /> b. SAC lawsuit: Attached is a considerable amount of material exp".aining <br /> the present status of the suit which should be relriewed. The only two items <br /> we need to take action on is the question of whether we join in appealing the <br /> decision and whether we contribute to the costs on the basis of the formula <br /> or on the basis of our pledge. <br /> ACTION: Recommend we discuss and determine if we want to join appeal and <br /> that we pay on basis of formula instead of pledge. <br /> 8. New Business <br /> a. Discussion of donating 8 tra(,k tapes recovered by Police Department <br /> to VA Hospital: The lone bidder vBio submitted a bid for the tapes decided <br /> they didn't want the tapes. In my estimation we would get little if anything <br /> for the tapes at our auction and therefore recommend we donate the tapes to <br /> the VA Hospital. <br /> ACTION: Recommend council authorize donation of tapes to VA Hospital. <br /> . b. Appointment of Human Relations member. Councilman Haik has an appointment <br /> f to make. <br /> c. Discussion of Newsletter: We should determine approximately when the <br /> Newsletter should go out and we need items to include in the Newsletter. <br />