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R CITY OF ST. ANTHONY COUNCIL AGENDA DECEMBER 169 1975 1 . Call to Order 2. Roll Call 3. Council Minutes 12/2/75 4. Council Board Reports-Human Relations Minutes 11/18/75 5. Public Hearing-None 6. Ordinances S Resolutions a. Resolution 75-043 A RESOLUTION ESTABLISHING POLLING PLACES- Lar-y Vickrey has advised that polling places must be established by resolution. Therefore I have prepared the attached resolution. ACTION: Recommend adoption. b. Resolution 75-044 A RESOLUT:?i., 110DIFYi,,i(, THE 1975 BUDGET. The attached resolution is needed to transfer funds from accounts that have surpluses in then into accounts that are short to balance the books at the end of the year. • ACTION: Recommend approval c. Resolution 75-045 A RESOLUTION MODIFYIVG THE 1975 BUDGET.The attached resolution will transfer funds from the Miscellaneous Income Account into the General Fund and from the hater Fund (Sale of Meters) into the hater Department General Fund to balance those accounts at the end of the year. ACTION: Recommend approval . 7. Old Business a. Mr. Richard Ernst regarding replat of Standard Oil Property. Mr. Ernst has submitted a new proposal to the staff and we need council input before we proceed. Mr. Ernst has proposed that the- commercial lot that Standard Oil is on be divided, which would require replattinq, and that the restaurant be built north of the service station on that property and access be from Silver Lake Road. The majority of the parking would be on the American Monarch property west of the commercial property though We have researched the rezoning and platting of the Standard Oil property though and find that one of the conditions of replatting and rezoning was that there would be only one lot presumably for Standard Oil or their service station. It appears to me that the Council would have to indicate willingness to replat that lot or divide it or Mr. Ernst 's proposal will not work. ACTON: Council