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CITY OF ST. ANTHONY <br /> COUNCIL AGENDA <br /> September Zit, 1974 <br /> 1. Call to Order <br /> 2. Roll Call <br /> 3. Council Minutes 9/10/74 <br /> 4. Council Board Reports 9/17/74 (Planning Board Minutes) <br /> 5. Public Hearing <br /> 6. Ordinances/Resolutions <br /> 7. Old Business <br /> 8. New Business <br /> a. Traffic Signal Agreement-There will be ,copies of the agreement available <br /> at the meeting for your review. I should point out though that the state <br /> wants to award the contract for the signals this week and unless there are <br /> some overriding reasons we should approve the agreement tonight. Our <br /> obligation will be approximately $15,000.00 and tae can use State Aid Funds <br /> to pay it. <br /> • ACTION: Recommend authorize mayor and manager to execute. <br /> 9. Communications/Petitions <br /> a, Letter-Hennepin County regarding assessments . Enclosed you will find a <br /> letter, resolution and an agreement that we received from Hennepin County <br /> which we must execute if we want them to reevaluate our non residential <br /> property. <br /> ACTION: I would recommend that we reject agreement due to our financial <br /> position. <br /> b. George M. Hansen regarding audit. I will have a quote from the Hansen <br /> Firm for the meeting and Greg Murphy will have contacted Larry Vickrey re- <br /> garding the letter they requested we sign by the meeting. <br /> ACTION: Recommend we authorize G.M. Hansen to perform our 1974 audit provided <br /> quote is satisfactory and problem with letter can be resolved. <br /> 10. Reports <br /> a. Fire & Police Report-•Please contact me if you have any questions. <br /> 10A. Reports by Mayor, Manager & Councilmen <br /> 11. Licenses: HEATING-St. Marie Sheet Metal, C.O. Carlson Air Cnd., Lakeland North <br /> CIGARETTE-Pizza Hut <br /> 12. Payments <br /> a. Electric Service Company $11000.00 for tennis court lighting. The <br /> installation has been completed and I believe all of the problems have been <br /> taken care of and I will verify this by Tuesday evening. <br />