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CITY OF ST. ANTHONY <br /> COUNCIL AGENDA <br /> August 27,1974 <br /> 1. Call to Order <br /> 2. Roll Call <br /> 3. Council Minutes 8/13/74 <br /> 4. Council Board Reports <br /> a. Planning Board Minutes 8/20/74 <br /> b. Geri Evans-Community Advisory Board Report <br /> 5. Public Hearing-None <br /> 6. Ordinances/Resolutions <br /> a. Resolution 74-023 A RESOLUTION MODIFYING THE 1974 BUDGET. The attached <br /> resolution is a bookkeeping procedure to transfer budgeted funds from areas <br /> that will have surplus funds to areas where we will or have exceeded the <br /> budget. I will be happy to provide further explanation at the meeting. <br /> ACTION: Recommend approval. <br /> 7. Old Business <br /> a. Mr & Mrs. Chester Nelson regarding assessments. I have checked the <br /> minutes, resolutions, etc. regarding this assessment and find no mention of <br /> • the discussion mentioned in Mr. & Mrs. Nelson's letter. In addition, I <br /> should point out that the interest charged the property owners is always in <br /> excess of that paid for the bonds to make up for any deliquencies, etc. that <br /> occur. Any surpluses left in any bond funds go into the construction fund <br /> for the purpose of making up deficits that might occur in other bond funds <br /> and so that there are always some funds available to pay start up costs,etc. <br /> for future improvement projects. <br /> ACTION: Recommend we take no action regarding request. <br /> b. Ice Comstock City Engineer regarding 29th Avenue. Ice Comstock, City <br /> Engineer will present a report regarding the findings from the soil borings <br /> and on the costs of some of the alternates we might choose when rebuilding <br /> the street. <br /> c. Discussion of Stinson Boulevard improvement by Mpls. Park Board.-Mayor <br /> Miedtke requested that this item be put in for discussion purposes. <br /> d. Newsletter Articles-Enclosed is a rough draft of the newsletter for <br /> your review. <br /> 8. New Business <br /> a. Village of Apple Valley regarding Metro Growth policy draft. The <br /> enclosed letter is for your information. <br /> • b. Hennepin County Road Construction Program. Letter from Dorsey Firm. <br /> You will find the letter in your agenda. <br />