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CC AGENDA 10111977
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CC AGENDA 10111977
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Last modified
4/19/2016 5:05:49 PM
Creation date
4/19/2016 5:05:48 PM
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SP Box #
35
SP Folder Name
CC MINUTES AND AGENDAS 1977
SP Name
CC AGENDA 10111977
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ACTION: Review policy, give guidance to staff. <br /> 8. New Business <br /> A. Delay November 8th meeting. I have been informed that State <br /> law prohibits Council meetings while the polls are still <br /> open. I suggest the meeting be rescheduled for 8: 00 p.m. <br /> Election returns may be available by the time the regular <br /> Council meeting is over so they could be certified. <br /> ACTION: Reschedule November 8th meeting to 8 :00 p.m. <br /> 9 . Communications/Petitions <br /> A. Inquiry from Minnesota Department of Transportation re: railroad <br /> crossing warning device on Stinson Boulevard. The State is <br /> requesting whether we are interested in having a drop-arm <br /> warning device at this location. They estimated the total <br /> cost at $45,000 - $50 ,000 , with the City' s participation being <br /> 100 of that sum. I will check with the State M.S .A. office <br /> and see if we could use state aid for our share. <br /> ACTION: Review benefits and cost, make a decision. <br /> B. North Memorial Medical Center - Patient report for September. <br /> Again, good service at no cost to the City. <br /> ACTION: Informational, File. <br /> • C. George M. Hansen Company re: Request to conduct 1977 audit. <br /> I feel their personnel are quite capable and we have been <br /> getting good service. The only area of improvement would be <br /> in getting the audit done earlier so it would be more of a <br /> current management tool but perhaps part of the problem is <br /> that we may not be ready for them earlier. <br /> ACTION: Council <br /> 10. Reports - None <br /> 10A. Reports by Mayor, Councilmen and Manager <br /> 11. Licenses <br /> A. Suburban Heating Company - Heating License <br /> B. Dick' s Standard - Car Starting License <br /> ACTION: Recommend Approval <br /> 12. Verified Claims <br /> ACTION: Recommend Approval <br /> 13. Payments <br /> • A. Dorsey Firm - $1,124 . 71 <br /> ACTION: Recommend Approval <br /> 14 . Adjournment <br /> (2) <br />
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