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Document: CC AGENDA 07371976
CITY. OF ST. ANTHONY
COUNCIL AGENDA
7/27/1976
1. Call to Order
2. Roll Call
3. Council Minutes 7/13/76
4. Council Board Reports
a. Planning Board Minutes 7/20/76
5. Public Hearing-None
6. Ordinances & Resolutions
a. RESOLUTION 76-033 A RESOLUTION CALLING A PUBLIC HEARING ON
STREET IMPROVEMENT PROJECT 1976-2 . The
attached resolution will establish the time and place for the
public hearing for the improvement of Stinson 'Boulevard north
of Silver Lane.
ACTION: Recommend approval.
b. RESOLUTION 76-034 A RESOLUTION CERTIFYING UNPAID STATEMENTS
TO HENNEPIN COUNTY. The enclosed resolution
will certify uncollected mowing bills to the county for collection
along with taxes.
ACTION: Recommend approval.
C. RESOLUTION 76-035 A RESOLUTION CERTIFYING UNPAID STATEMENTS
TO RAMSEY COUNTY. The enclosed resolution
will certify uncollected mowing bills to the county for collection
along with taxes.
ACTION: Recommend approval.
d. Final reading of Zoning Ordinance 1976-006 . Please bring
the memo you received at the last meeting and your copy of the
ordinance with you so we can resolve any unanswered questions.
ACTION: Council
7. Old Business ,
8. New Business
9 . Communications & Petitions
a. Letter from Mrs. Carol King, 517 15th Avenue S.W. , New Brighton,
regarding fence on holding pond property. As the Council directed
at the last meeting I requested Mrs. King to remove her fence from
city property. She has indicated that she will move the fence but
18 would like to leave it on our property if the Council will grant
permission. I will have a picture of the area and the survey at
the meeting.
ACTION: Council
Page 2 Agenda 7/27/76
10. Reports
a. Report from Memorial Home Care-Informational
ACTION: File
b. Report-George M. Hansen Company regarding annual audit. You
have received a copy of the audit and Greg Murphy's .report is
attached. You will note that the report is getting shorter each
year as we try to conform with their recommended practices.
ACTION: Council
C. June Police Report. The report is enclosed. Please call
if you have any questions.
ACTION: File
10A. Reports by Mayor, Council & Manager
a. Memo from Jim Fornell. regarding Section 8 Rent Assistance
Program. I feel we should commend Jim for a job well done.
Twenty-one out of twenty-five is very good. I feel the program
is. a real asset to the city.
ACTION: File
b. Councilman Sauer regarding Employment Agreement with City
Manager. Councilman Sauer- and I have discussed the terms to be
contained in the agreement which is for 1976 not 1977 .
ACTION: Council
11. Licenses
HEATING: Minnegasco, Don's Air Conditioning, Berghorst Plumbing
All verified.
12. Payments
a. Berger Transfer $1,044 .42. The staff recently discovered that
we were improperly reading a meter at Berger Transfer and had
overcharged them the above amount.
ACTION: Recommend refund be authorized.
b. Comstock & Davis $2 ,643 .76-$1,103 . 23
ACTION: Verified recommend we pay.
13 . Verified claims
14. Adjournment
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