HomeMy WebLinkAboutCC AGENDA 02101976 Meeting Sheet
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Box: 15
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Document: CC AGENDA 02301976
CITY OF ST. ANTHONY
COUNCIL AGENDA
2/10/1976
1. Ca-11 to Order
2. Roll Call
3. Council Minutes 1/26/76 & 1/2,7/76
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4. Council Board Reports-None
5. Public Hearing-None
6. Ordinances. &Resolutions
a. Water Rate Ordinance. Enclosed is the ordinance the .City
Attorney was directed to prepare. The April lst effective date
will mean that the ordinance will take effect for the 2nd quarter'.
With that timing we will be able to adequately notify the residents
and get our billing machine re-programmed.
ACTION: Recommend- approval.
b. Resolution regarding Municipal Aid Formula. The Resolution
• is attached .for your review. The Dakota. League would like other
communities to =adopt similar resolutions.
ACTION: Recommend approval of a -similar resolution.
C. Resolution regarding delegate and alternate to Suburban Rate
Authority. The Council requested that this be on the agenda again
so the delegate -could be changed.
ACTION: Council
7. Old Business
a. 29th Avenue Improvement. City Engineer, Ice Comstock, will
be present to review the- plans, progress, etc. for the 29th project.
b. Comprehensive Sewer Plan-Please bring your preliminary copy.
Mr. Comstock will give a short presentation and then entertain
questions.
ACTION: Recommend approval so plan can be sent to Metro Sewer
Board- for approval.
C. Richard Ernst regarding rezoning on Kenzie -Terrace. This
item was tabled from the last meeting.
ACTION: As we discussed at the last meeting this request should
be tabled until the new ordinance is adopted.
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8. New Business
a. Report from Community Services Advisory Committee regarding
Teen Center. The report is enclosed with your agenda.
ACTION: Recommend we either request S.D. #282- to furnish materials
and we do work or we put the request for materials -in as one our
C.D. Grant projects.
b. 62nd Annual LMM Convention. Would , *nyone planning to attend
please -inform me and I ' ll send in the housing form.
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C. Humanities Commission grant application. Memo from Jim
Fornell attached.
ACTION: Council
9. Communications/Petitions
a. Request of Sewer Study Committee requested that Ice Comstock
City Engineer .attend one of their meetings to provide them with
information.
ACTION: Recommend approval although I feel the meeting would be
more beneficial if the Committee could give the engineer some idea
about what information they desire so we can prepare properly.
10. Reports
a. Discussion of funeral leave and longevity provisions in
personnel -ordinance.Non-union employees have . requested that
the _personnel .ordinance be amended 'to allow them funeral- leave
as the union people have. In addition I would recommend that we
change Ahe longevity section so it doesn't read that it's mandatory
that we give non-union employees longevity. Many of the department
heads would prefer that the City. pay their hospitilization or some
other fringe benefit instead of longevity. I would suggest also
that we change the .longevity section- to read that any employees
hired after January .l', 1976 are not eligible for longevity.
ACTION: Recommend we adopt , funeral leave policy for nonunion
employees and change longevity provision.
b. County of: Ramsey regarding pedestrian bridge.. Informational
c. LMM letter-regarding Supreme Court Appeal. Informational. Note
under payments our cost for this action.
d. Hennepin County regarding Joint Power Agreement for Criminal
Justice Council.
This agreement as presently written is not to our benefit at all and
I suggest we not sign it .unless changes are made. Mayor Miedtke and
myself will be prepared to discuss the agreement at further length.
ACTION: Council
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e. Mayor of Brooklyn Park regarding tax and/or aid disparities-
Attached is some information and. a meeting notice sent out by Mayor
Krautkremer. I would recommend we have as' many people present as
possible at- the meeting.
10A. Memo .from Jerry Dulgar regarding C.D. Grant projects. Enclosed is
a ,memo containing some rough. cost estimates for projects the Council
indicated they were interested in at the last meeting.
ACTION: Council
11. Licenses-St— Charles Church will have a letter to-me in time for the
meeting requesting a beer license .for their annual mardi gras.
ACTION: Recommend approval as we have had no problems in the past.
12. Payments
a. Constructive Design $2807.00
b. League of Minnesota Municipalities $17.37
c. Dorsey Firm $2 ,095. 12
d. Comstock &Davis Estimate #1 $159.58 #2 $1,942.15.
lie Verified Claims
14. Adjournment