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CITY OF ST. ANTHONY <br /> COUNCIL AGENDA <br /> AUGUST 14 ,1979 <br /> 7 : 30 P.M. <br /> 1 . Call to Order <br /> 2. Roll Call <br /> 3. Council Minutes <br /> a. July 23, 1979 Special meeting <br /> b. July 24, 1979 <br /> C. July 24 , 1979 Planning Commission interviews <br /> 4 . Council Board Reports <br /> a. Cable T.V. Advisory Committee-August 11, 1979 <br /> b. Planning Commission meeting July 31, 1979 (special meeting) <br /> 5. Agenda additions or modifications <br /> 6. Public Hearings-None <br /> 7. Ordinances and Resolutions <br /> a. Resolution 79-055 RESOLUTION PROVIDING FOR A TRANSFER <br /> OF INSURANCE CLAIM SETTLEMENTS FOR <br /> EQUIPMENT REPAIR <br /> ACTION: Recommend Adoption. <br /> is b. Resolution 79-056 RESOLUTION PROVIDING FOR 1979 BUDGET <br /> TRANSFER <br /> ACTION: Recommend Adoption. <br /> C . Resolution 79-058 A RESOLUTION IMPLEMENTING A JOINT <br /> COOPERATION AGREEMENT WITH HENNEPIN <br /> COUNTY REGARDING COMMUNITY BLOCK <br /> DEVELOPMENT FUNDS <br /> ACTION: Recommend Adoption with the concurrance of the City <br /> Attorney <br /> d. Resolution 79-059 A RESOLUTION DIRECTING THE CITY OF <br /> ROSEVILLE TO PROCEED WITH THE <br /> IMPROVEMENT OF HIGHCREST ROAD <br /> ACTION: Recommend Adoption <br /> 8 . Old Business <br /> a. M & M Development Corporation request for access to Anthony <br /> Lane. Memo enclosed. <br /> ACTION: Per memo <br /> 9 . New Business <br /> a. S-E-H, Inc . proposal for services-sanitary sewer diversion <br /> project. <br /> ACTION: Recommend approval <br /> b. Request for temporary beer license-St. Charles Borromeo <br />