HomeMy WebLinkAboutCC AGENDA 12091980 Meeting Sheet
11911 NINE 11111 Bill III I loll 1111.1111
102093
Box: 21
Folder. CC MINUTES AND AGENDAS 1980
Document: CC AGENDA 12091980
i
CITY OF ST. ANTHONY
COUNCIL AGENDA
' December 9 , 1980
1. Call to Order.
2 . Roll Call.
3. Council Minutes.
a. November 20 , 1980 - Special Work Session.
b. November 20 , 1980 - Regular Council Meeting.
C. November 25, 1980. - Special Council Meeting.
4 . Council Board Reports.
a. November 18, 1980 - Planning Commission.
5. Agenda Additions or Modifications .
6 . ' Public Hearings - none.
7. Ordinances and Resolutions.
a. Ordinance 1980-0.08 - AN ORDINANCE RELATING TO THE USE OF BEER
AND LIQUORS IN CITY PARKS, AMENDING SUB-
DIVISION 14 OF SECTION 220 :05 OF THE 1973
CODE OF ORDINANCES - third reading.
ACTION: Recommend approval.
b. Ordinance 1980-010 - AN ORDINANCE RELATING TO LAND USE IN A
COMMERCIAL DISTRICT, AMENDING-THE ZONING
ORDINANCE OF THE CITY OF ST. ANTHONY,
ATTACHED AS APPENDIX I TO THE 19.73 CODE
OF ORDINANCES OF THE CITY OF ST. ANTHONY. -
ACTION: Recommend approval.
C. Resolution 80-085 - A RESOLUTION APPROVING THE POLICY FOR
MUNICIPAL SERVICE FOR THE REMOVAL OR
CHIPPING. OF SHADE TREES .
ACTION: Recommend approval.
d. Resolution 80-086 - A RESOLUTION OPPOSING THE AMENDMENTS TO THE
RULES AND. REGULATIONS OF THE RICE CREEK
WATERSHED DISTRICT.
ACTION: Recommend approval.
• e. Resolution 80-087 - A RESOLUTION ESTABLISHING A FUND FOR
SEVERANCE PAYMENTS .
ACTION: Recommend approval.
-2
• f. Resolution 80-088 - A RESOLUTION APPROVING MINNESOTA LAWS 1980,
CH. 341, SEC. 7 AND DECLARING RICHARD
KRISTYNIAK TO BE A FIREFIGHTER FOR PENSION
PURPOSES (Agreement attached). .
ACTION: Recommend approval._
g. Resolution . 80-089. - A RESOLUTION MODIFYING THE. 1980 BUDGET.
ACTION: Recommend approval.
h. Resolution 80-090 - A RESOLUTION MODIFYING THE 1980 BUDGET.
ACTION: Recommend approval.
i. Resolution. 80-091 - A RESOLUTION SUPPORTING THE REAPPOINTMENT
OF JOAN CAMPBELL TO THE METROPOLITAN COUNCIL.
ACTION: Recommend .approval.
j . Resolution .80-092 - A RESOLUTION RELATING TO THE REAPPORTIONMENT
OF, SPECIAL ASSESSMENTS FOR LOCAL IMPROVE-
MENTS.
ACTION: Recommend approval.
8. Old Business.
a. Final appointments to .the Kenzie Terrace Task Force -
Seniors - Roman Hentges,. George Marks - Businessman;
I .S.D. 282 - to be selected.
ACTION: Council
9. New Business.
a. Parking problem on Skycroft Drive.
ACTION: Recommend per letter/memo .from L. Hamer.
b. Purchase of a sub-compact car for public works. department.
ACTION Recommend approval.
C. December 23rd meeting: cancel or hold.
10.. Communications/Petitions.
a. Letter re: Fuel Conservation Plan - I .S .D. 282 ; staff
response. We have lesser control as a tenant. Informational.
Ar
-3-
11. Reports.
a. Fire Department Monthly Report — November, 1980..
b. Police Department Monthly. Report - September, 1980 .
C. Police Department Monthly Report - October, 1980.
12. Licenses - none.
13 . Verified Claims.
ACTION: Recommend approval.
14. Payments.
a. Dolph in- Temporary- Help Services (Open House) $76 .55
b. . Arcon . Construction,. Inc. -- $1,452 . 00
C. Short-Elliott-Hendrickson, Inc. - $188 .51
d. Planning, Design & Research. Engineers, Inc. - $876 .64
ACTION: Recommend approval.
15 . Adjournment.
•