HomeMy WebLinkAboutCC AGENDA 03241981 Meeting Sheet
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Document: CC AGENDA 03201981
CITY OF ST. ANTHONY
• COUNCIL AGENDA
March 24 , 1981
1. Call to Order.
2 . Roll Call.
3 . Council Minutes.
a. Regular Council meeting -. March 10, 1981.
b. Work Session - March 7 , 1981.
c. Work Session - March 10 , 1981.
d. Work Session - March 14 , 1981.
4. Council Board Reports.
a. Health Board - March 9 , 1981.
b. Kenzie Terrace. Task Force - March 11, 1981.
C. Planning Commission - March 17 , 1981.
5. Agenda Additions or Modifications.
6 . Public Hearings - none.
7. Ordinances and Resolutions.
a. 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 adoption, if the necessary modifications are
in order.
b. Resolution 81-020 - A RESOLUTION AUTHORIZING THE MAYOR AND
CITY MANAGER TO EXECUTE THE AGREEMENT .
BETWEEN RAMSEY COUNTY AND THE CITY OF
ST. ANTHONY FOR STREET SWEEPING SERVICES .
ACTION: Recommend approval.
C. Resolution 81-021 - A RESOLUTION APPROVING 1981 MODIFICATIONS
IN THE NON-ORGANIZED PERSONNEL MERIT
COMPENSATION PROGRAM.
ACTION: Recommend approval.
8. Old Business.
a. Reserve Firefighter Compensation and Proposed Relief
Association.
ACTION: Recommend per memo.
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9 . New Business.
a. Heating and Air Conditioning, Liquor #1.
ACTION: Recommend per memo of Ray Nelson.
10. Communications/Petitions - none.
11. Reports - none.
12 . Licenses - see attached.
ACTION: . Recommend approval.
13. Verified Claims.
ACTION: Recommend approval.
14 . Payments.
a. Westwood Planning & Engineering Co. - $11,132 .90
b. League- of Minnesota Cities - $4 ,766 . 00
C. Ericksen Ellison. and Associates, Inc. - $3 ,200. 00
d. Short-Elliott-Hendrickson, Inc. - $3 , 982 . 66
• ACTION: Recommend approval.
15 . Adjournment.
• LICENSESFFOR COUNCIL. APPROVAL 3/24/81
SERVICE STATION ;
St. Anthony Standard
Dick's Standard
Apache MObil
Murphy's Service Center.
Jim's Speedy Market
Sroga's 76 Service Station
CIGARETTE LICENSE.
Apache Mobil
Advance Carter-various locations
Dick's Standard
St. Anthony Legion Post 513
Jim' s Speedy Market
AMUSEMENT DEVICES
Mpls. Bowl 0 Mat Inc.
VENDING
Mpls. Bowl 0 Mat, Inc
OFF SALE
Jim's Speedy Market