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HomeMy WebLinkAboutCC AGENDA 10121976 Meeting Sheet 100042 I VIII VIII VIII VIII VIII VIIIA II Box: 15 Folder: Document: CC AGENDA 30121976 CITY OF ST. ANTHONY ® COUNCIL AGENDA October 12 , 1976 1. Call to Order 2. Roll Call 3. Council -Minutes 4. Council Board Reports 5. Public Hearing 6. Ordinances & Resolutions a. Resolution No. 76-047, Resolution regarding a lot split. This resolution accomplishes a lot split that we approved for Midwest Federal in the Apache area. Apache orginally requested the split because of the lease with Midwest federal. ACTION: Recommend approval 7. Old Business a. Request for street lights on Foss Road by the Mirror Lake Manor. Several weeks ago we received a petition from the residents of Mirror Lake Manor requesting street lights , at that time the petition was tabled till we finalized the budget. If we do put street lights in this area I recommend that we only install two, one at the curve or the bendof the road in front of St. Anthony Millwork and one approximately a block northeast of thereat, at the bend in the road. There are three different choices of lights that we could use in the area; the prices vary from $147 . 60 a year for 2 lights for 175 watt mercury vapor, a $174.00 a year for 250 watt mercury vapor to $180.00 a year for 100 watt sodium vapor. Sodium vapor lights provide more light and use less energy but they are the most costly for us to install. ACTION: Council b. A request by AFS to paint house numbers on curbs in City. Repre- sentatives of AFS have indicated that they will be at the meeting to request permission from the Council to paint house numbers on the curbs in the City. ACTION: Council C. Discussion of taking action to request Ramsey County to change cycling of signals at Silver Lane and Silver Lake 'Road. I didn' t prepare a resolution on this until we determine exactly how we want the cycling changed. I think we should discuss wording for a resolution which then can be prepared after the meeting and sent to Ramsey County. r ACTION: Council d. Council School Board meeting to be October 28th. Councilman Sauer, Superintendent of Schools , Lee Renz and myself metas members of the task force to prepare a report for the Council regarding the shift of Community.fServices from the City to the School District. At that meeting we determined that October 28th would be an ideal time for a meeting of the Council and the School Board. ACTION: Council 9 . Communications/Petitions a. Northwestern Bell requesting permission to place buried cables on 29th Avenue, N.E. Attached, please find a letter and diagram of the cable placement. The cable placement is desired by Northwestern Bell at this time so that they can extend more lines to the Metronics. area. We indicated to them that we wanted them to do it before the street was improved so they have complied with this request. ACTION: Recommend approval b . Association of Metro Municipalities - Meeting Minutes 8/5/76 - informational. ACTION: File C. Association of Metro Municipalities - Meeting Minutes 9/2/76 - informational. ACTION: File d. Association, of Metro Municipalities— General membership meeting agenda - informational. ACTION: File e. Association of Metro Municipalities proposed legislative policies. The Council should review the,-.legislative policies and instruct our deligate on how, we feel about these so that we can make our feelings known at the general membership meeting. 10 . Reports 10A. Reports by Mayor, Manager & Councilmen 0 11. Licenses a. Northgate Motel 12Verified Claims 13. Payments a. Twin City Testing and Engineering Lab. , Inc. ACTION: Verify - recommend approval b. Comstock & Davis Inc. ACTION: Verify - recommend approval C. Comstock & Davis Inc. ACTION: Verify - recommend approval 14 . Adjournment