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HomeMy WebLinkAboutCC AGENDA 03101981 Meeting Sheet 100169 IIIIIII VIII VIII VIII VIII VIII III II BOX: 15 Folder: Document: Cf AGENDA 03101981 Reminder CITY OF ST. ANTHONY Work session, 5 :30 P.M. COUNCIL AGENDA Cable T.V. March 10 , 1981 7 : 30 P.M. (1) Call to Order. (2) Roll Call. (3) Minutes . (a) February 24 , 1981. (4) Council Board .Reports . (a) Chemical Use/Abuse Information Committee - February 19 , 1981. (b) Kenzie Terrace Task Force —February 25, 1981. (5) Agenda Additions or Modifications. (:6) Public Hearings . - 8 : 00 P.M. (a) Resolution 81-015 - A RESOLUTION ORDERING IMPROVEMENT NO. 81-01 ANTHONY LANE NORTH IMPROVEMENTS. Con- tinued from February 10th. ACTION: Recommend per memo. . (7) Ordinances and Resolutions. (a) Ordinance 1981-003 - ,AN ORDINANCE RELATING TO LICENSING AND REGULATION OF MASSAGE PARLORS, PHYSICAL CULTURE AND HEALTH SERVICES AND CLUBS , MASSEURS AND MASSEUSES ; AMENDING CHAPTER IV OF THE 1973 CODE OF ST. ANTHONY ORDINANCES BY ADDING A SECTION 450 . ACTION: Council 's discretion. Bill Soth will. have researched the legal question. (b) Ordinance 1981-004 - AN ORDINANCE RELATING TO NUISANCES AND REFUSE CONTROL OFFENSES , AMENDING SECTION 1000 AND REPEALING 1020 OF THE 1973 CODE OF ORDINANCES. ACTION: Recommend approval of 1st reading. (c)_ Ordinance 1981-005 = AN ORDINANCE RELATING TO LAND USE, PRO- VIDING FOR MASSAGE PARLORS AS A CONDITION- ALLY PERMITTED USE. ACTION: Council 's discretion. -2- (d) Resolution 81-018 - A ..RESOLUTION TO DEFEND, SAVE HARMLESS AND INDEMNIFY THE ST. ANTHONY CABLE TELEVISION COMMISSION. Includes letter from City Attorney. ACTION: Recommend approval. (e) Resolution 81-019 - A RESOLUTION PROVIDING FOR NECESSARY ACCOUNTING TRANSFER. TO PROVIDE FOR UNDER- GROUND WATER STORAGE TANK ROOF. Project authorization also requested. ACTION: Recommend approval of the resolution and project per L. Hamer's memo. (8) Old Business . (a) Right-of-Way Turnback to St. Anthony. ACTION: Recommend ,City Attorney to review and file. (b) Allocation of Final CDBG Entitlement Monies for Year VII. ACTION: Recommend per Ron Berg 's memo. (9) New Business . (a) Relocation of the Watermain on 37th Avenue Before Recon- struction of County Road D. ACTION: Recommend approval of proposal. (b) Reroofing of the Central Park Building. ACTION: Recommend per L. Hamer 's memo. (c) Future Elections - Purchase of Additional Voting Machines. ACTION: Recommend per C. Johnson's memo. (d) Purchase of Video Tape Equipment for Police Department. ACTION: Recommend per D. Hickerson's memo. (10) Communications/Petitions. (a) . Public Works Survey and Possible Street Reconstruction. ACTION: Recommend per memo. (_b.) Report - Sewer Televising, Rodding and Cleaning, 1980 . Informational. .y -3- Reports . 3-Reports . (a) Fire Department Monthly Report - February, 1981. Informational . (12) Licenses - see attached.. ACTION: Recommend .approval.. We may recommend. dropping restaurant licenses as- they are licensed and .inspected by the Counties now. (13) Verified Claims. ACTION: Recommend approval. (14) Payments. (a) Deferred Compensation Administrators, Inc. -- $1,199 .30 . ACTION: Recommend approval. (15) Adjournment. • LICENSE FOR COUNCIL APPROVAL 3/10/81 AMUSEMENT St. Anthony Fun Center/Gary Fey Diversified Ent. Inc. Advance Carter Co. at Various locations in St. Anthony CIGARETTE RUBBISH HAULING Country C1ub .Markets/Apache Browning-Ferris Industries of MN. Burger Chef Joe's Service Station Key Rexall Drug Kayo Oil Company. Pino' s -Palermo Pizza WINE LICENSE Pino's Palermo Pizza SERVICE STATION Joe's Service Kayo Oil Company JUKE BOX Advance Carter/Various locations RESTAURANT Burger Chef Pizza Hut Pino's Palermo Pizza ON SALE Pizza Hut Pino' s Palermo Pizza OFF SALE Country Club Markets HEATING N.E. Sheet Metal Louis DeG i d,i.o,,I nc-.