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-2- <br /> C. Resolution 79-054 . A Resolution Appropriating Funds for <br /> Water Improvement Projects 1979-002 and 1979-003 and <br /> Closing Out of Fund #74A. (Bids attached. ) <br /> ACTION: The cost of this is high, but with our <br /> problems with the existing line, I re- <br /> commend approval. <br /> 8. Old Business <br /> A. Appoint new Planning Commission member. <br /> ACTION: Council <br /> B. Letter from Bernie Jahn, Short-Elliott-Hendrickson, Inc. , <br /> re: Bridge on St . Anthony Boulevard. Mr. Jahn will be <br /> present to discuss. <br /> ACTION : Approve Plans and Specifications <br /> 9 . New Business - None <br /> 10 . Communications/Petitions <br /> A. LMC memo - re: Legislative Issues <br /> • ACTION: Council <br /> B. LMC Special Task Force Workshop on Levy Limits <br /> ACTION: Reservations, if you are interested, by July 27. <br /> 11 . Reports <br /> A. Comprehensive Sewer Plan Update <br /> ACTION: Recommend the staff do the update. <br /> B. Board of Health. Mayor Haik and I met with Dr. Carr and <br /> will discuss . <br /> ACTION: Recommend a Board of Health be established <br /> under Minnesota Statutes 145 .01. <br /> 12. Licenses <br /> Towing <br /> Duane ' s Towing <br /> Heating <br /> Centraire, Inc . <br /> ACTION : Recommend Approval <br />