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HomeMy WebLinkAboutCC AGENDA 08101976 Meeting Sheet 100038 II I IIIA VIII VIII VIII VIII IIIIII Boy: 15 Folder: Document: CC AGENDA 08101976 1 CITY OF ST. ANTHONY COUNCIL AGENDA AUGUST 10 , 1976 1 . Call to Order 2. Roll Call 3. Council Minutes 7/27/76 4 . Council Board Reports-None 5. Public Hearing-None 6 . Ordinances & Resolutions a. Parking Lot Ordinance. As we discussed at the last meeting this ordinance probably should be added to the zoning ordinance as an amendment. ACTION: Council _ 7 . Old Business 8 . New Business a. Representatives of Fosston Townhouses re: Improvement of County • Road D and Walkway construction between Foss Road and Highcrest. The above group has requested that they be allowed to appear to oppose the walkway in their area . ACTION: Council b. Discussion of budget hearing dates . I would suggest that we set the dates of August 31 , September 7 & 21st and if we don ' t .need all of that time we can cancel later. ACTION: Council 9 . Communications & Petitions a. George M. Hansen Company. Estimate of audit cost. The price quoted by Mr . Murphy is reasonable and we have had good service from the George M. Hansen Company in the past. ACTION : Recommend we approve George M. Hansen Company for 1976 . b. Judges List (Carol will have lis_ on Monday) 10 . Reports a . Sealcoating report by Larry Hamer, Supt. of Public Works . b. Home Care Report from North Memorial Medical Center C. Status Report on Hennepin County ' s Swine Flu Innoculation Campaign ACTION: Council 10A. Reports by Mayor , Councilmen & City Manager a . Suburban Rate Authority 11 . License-HEATING-Controlled Air Corporation 5'1 �11. Licenses (Cont'd) RESTAURANT: House of Wong ACTION: Recommend approval. 12 . Payments a. Dunkley Surfacing $21, 467 . 65 b. Twin City Testinq�, $405. 50 C. Comstock & Davis $3 ,569 . 84 d. Dorsey Firm $2 , 461. 33 e. League of Minnesota Municipalities $1566 . 00 ACTION: All verified, recommend approval 13 . Verified Claims -Recommend approval 14 . Adjournment f I i r i 4 i i