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."N <br /> • CITY OF ST. ANTHONY <br /> COUNCIL AGENDA <br /> November 22 , 1977 <br /> 1. Call to Order <br /> 2 . Roll Call <br /> 3. Council Minutes <br /> A. 11/8/77 - Regular Meeting <br /> B. 11/8/77 - Canvass Board <br /> 4 . Council Board Reports <br /> A. 11/15/77 - Planning Board meeting <br /> 5. Public Hearings - None <br /> 6. Ordinances and Resolutions <br /> A. Resolution 77-056 - Resolution Authorizing ParticipationkIn The <br /> Suburban Health Nursing Service; Directing The Execution And <br /> Delivery Of A Joint Powers Agreement; And Designating -A Repre- <br /> sentative Of The City As Its Member• On The Suburban Health <br /> Nursing Service. Agreement enclosed. The approval of this <br /> • resolution will make St. Anthony a member. The Service will <br /> then select health service vendors, one of which will hopefully <br /> be North Memorial Medical Center, our present vendor. <br /> ACTION: Recommend Approval. <br /> B. Resolution 77-057 - A Resolution Modifying The 1977 Budget. <br /> This is an "in and out" transfer of additional receipts from <br /> Columbia Heights gasoline purchases to increase the appropria- <br /> tion used to purchase more gasoline. <br /> ACTION: Recommend Approval. <br /> 7. Old Business <br /> A. Bid Tabulation/Recommendation regarding the new Public Works <br /> building. We can save money if we put in the foundation. The <br /> bids were higher than anticipated. <br /> ACTION: Recommend approval based upon the modification <br /> that the City do the foundation work. <br /> 8. New Business <br /> A. Congregate Dining Program. A memo is enclosed. <br /> ACTIO14: Review, have staff work out the details subject <br /> to Council approval . <br />