HomeMy WebLinkAboutCC AGENDA 11231976 Meeting Sheet
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Document: CC AGENDA 11231976
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CITY OF ST. ANTHONY
COUNCIL AGENDA
November 23 , 1976
1 . Call to Order
2 . Roll Call
3 . Council Minutes
A. November 9 , 1976
4 . Council Board Reports
A. Planning Board Minutes - November 16 , 1976
5 . Public Hearing
6 . Ordinances & Resolutions
• A. Amusement Device Ordinance. This ordinance was tabled at the
Council ' s past meeting to allow the Council the chance
to inspect the sites and questions . Personally, Deputy
Chief Hickerson, Police Department will be at the meeting to
explain the Police Department' s position regarding the
ordinance.
ACTION: Council
B. Resolution 76-051 - A resolution modifying the 1976 Budget.
The attached resolution will allow the City Treasurer to
transfer monies received from the City of Columbia Heights
and the School District from the Miscellaneous Income Account
to the Motor Fuel Account to cover additional purchases of
fuel which are required.
ACTION: Recommend approval .
C. Resolution 76-052 - A resolution transferring CETA monies
received to Payroll , Pension and Insurance Accounts . The
attached resolution will allow the City Treasurer to transfer
monies from the Miscellaneous Income Account to the Finance
and Accounting Account where its needed to pay salaries and
benefits for CETA employees .
ACTION: Recommend approval .
• 7 . Old Business
8 . New Business
9. Communications/Petitions
A. North Memorial Medical Center Monthly Report. Report attached.
Please note that two of the patients provided service for the
Ramsey County portion of St. Anthony has been brought to North
Memorial ' s attention. This won't occur in the future, both
were covered by Medicare. I also talked to Mrs . Sather
of North Memorial about the possibility of the reports .being
on the Council Agenda being the invasion of privacy of the
people. She did not feel that it was, but suggested that
possibly we blank the names out when we submit the reports to
the Council. I feel we could do this if the Council thinks
that we should.
ACTION-: File
B. Letter from Mr. David Freund to Comstock & Davis , Inc. I plan
to have Mr. Comstock at the meeting to discuss the above
and- the bills .that the Council had questions about in the last
Agenda with the Council.
ACTION•
• C. ' Bergstedt, Wahlberg, Bergquist, Rohkohl Architects . Attached
please find a letter from Wil Johnson with the architectual
firm.
ACTION: File
D. Letter from Mrs . Marie Johnson regarding the Police Department.
ACTION: File
E. Mediation Meeting Notice. Attached please find those from the
Bureau of Mediation Services requiring that I be in attendance
at the Mediation meeting regarding our Fire Department contract.
I will be prepared at the meeting to briefly explain to the
Council where the City is at in negotiations with the Fire
Department at this time. All not absolutely necessary, I think
that it would be good for the Council to officially designate
the City Manager as their negotiator for this contract as the
petition indicates.
ACTION: File
F. Discussion of purchasing bus for the Senior Citizens . Attached
please find estimates of insurance costs for a bus . I also
expect to have some information from Columbia Heights regarding
• their selling us a surplus bus•:and or renting us one of their
buses on a per time basis. ��`
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ACTION: Council
10. Reports
A. Sanitary Sewer Budget for 1976 . Report attached.
ACTION: Recommend that the Council follow Mr. Hamer's
suggestion, transfer a $1,000 so that the pumps
can be repaired in the lift station.
10A. Reports by Mayor, Manager & Councilmen
A.. Memo - Bus .shelters requested from MTC. Memo attached.
ACTION: I would recommend that during the next few months
the Council contact our representative on the MTC
and show our interest in getting these bus shelters
so we will hopefully be included in next years
project.
11. Licenses
A. Vending License - Walter Leslie @ Jerry' s Bake Shop
• ACTION: Verified - Recommend approval.
B. Northgate Restaurant - Beer (3 . 2 non-intoxicating)
ACTION: Verified - Recommend approval.
C. Northgate Traveler' s Club - Set Ups and Beer (3 . 2 non-intoxi-
cating)
- ACTION: Verified - Recommend approval.
12 . Verified Claims
ACTION: Verified - Recommend approval.
13 . Payments
A. Comstock & Davis $4 ,330 .11
ACTION: Council
B. Comstock & Davis $162 .76
ACTION: Verified - Recommend approval.
C. Comstock & Davis $1 ,041. 75
is
ACTION: Council
D. Dorsey Firm $2 ,294 . 44
ACTION: Verified - Recommend approval.
14 . Adjournment
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