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HomeMy WebLinkAboutCC AGENDA 05131980 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII " 102130 BOX: 21' Folder: CC MINUTES AND AGENDAS 1980 Document: CC AGENDA 05131980 !- CITY OF ST. ANTHONY COUNCIL AGENDA May 13 , 1980 7 : 30 P.M. 1. Call to Order 2 . Roll Call 3 . Council Minutes a. April 22 , 1980 b. May 3, 1980 - Special Meeting 4 . Council Board Reports a. Cable T.V. Advisory Committee Minutes - April 21, 1980 5. Agenda Additions of Modifications -6. Public Hearings - none I 7. Ordinances and Resolutions a. - Ordinance No. 1980-003 - AN ORDINANCE RELATING TO SEWER RATES AND CHARGES AMENDING SECTION 540 : 00 i OF THE 1973 CODE OF ORDINANCES i ACTION: Recommend approval of second reading. b. Resolution 80-033 - A RESOLUTION TERMINATING FUND 15 AND MODIFYING THE 1980 BUDGET. Also attached are memos from staff concerning energy conservation. Council action on compact car purchase is also necessary. , i ACTION: Recommend approval of resolution and compact car i Y.iarchase per low quote. 8. Old Business a. Community Development Consulting Services (8 :00 P.M. ) . Representatives from B.R.W. , Inc. are to be present. ACTION: Informational b. Parkview/C-cy Hall. Gary Ashley of Ashley Engineering 'is j to be present (8 : 30 P.M. ) . ACTION: See memo C. Holding. .Pond - ( "Mirror Lake") advisory committee. ACTION: See memo -2- j 9 . New Business a. Revenue Sharing - Carter Administration proposal. ACTION: Informational. Lobby, as possible.. 10. ' Communications/Petitions a. Street light/Security light Petitions ACTION• See memo b. - Railroad crossing at 37th Avenue N.E. and Stinson Boulevard. ACTION: Recommend authorizing up to $4,000 or 50 of the cost, whichever is less, and contact Columbia Heights for their equal .local share. 11. Reports a. Fire Report, April. Informational. 12 . Licenses a. Service Station - Sroga St,. Anthony "76" ACTION: Recommend approval 13. Verified Claims 14 . Payments 15. Adjournment