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Document: CC AGENDA 06091981
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o Special Council Meeting
June 9 , 1981, 6 :30 P.M.
CITY OF ST. ANTHONY
COUNCIL AGENDA
June 9 , 1981
7 :30 P.M.
1 . Call to Order.
2 .' Roll Call.
3. Council Minutes .
a. May 26 , 1981.
b.. May 26., 19.81 Board of Review.
c. May 28, 1981 - Special Council Meeting.
4. Council Board Reports .
a. May..28, .1981 - Health Board.
b.. Chemical Abuse Information Committee report - J. Stephens
.will be present to present.
5. Agenda Additions or Modifications .
6 . Public Hearings .
a. 8:00. P.M.. - Regarding a proposed request. for _proposals for
a cable communications franchise.
Resolution 81-039 - A RESOLUTION. ADOPTING A REQUEST FOR
PROPOSALS FOR A CABLE COMMUNICATIONS SYSTEM
FOR THE CITY. OF ST. ANTHONY.
ACTION: Recommend approval of Resolution 81-039 .
7 . Ordinances and Resolutions .
a. Ordinance 19.81-.008 -. .AN ORDINANCE RELATING TO SAFETY REQUIRE-
MENTS FOR SWIMMING POOLS;, AMENDING
SECTION 335 :15 (a) OF THE 1973 CODE OF
ORDINANCES.
ACTION: Recommend approval. of second reading.
b. Resolution 81-040 - A RESOLUTION AUTHORIZING THE MAYOR AND
ACTING CITY MANAGER TU EXECUTE THE AGREE-
MENT WITH LOREN E. SWANSON AND ARLENE M.
SWANSON AND C. G.. HILL COMPANY TO RELOCATE
THE PROPOSED .CUL DE SAC AT THE END OF
ANTHONY LANE NORTH.
ACTION: Recommend approval.
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C. Resolution 81-041 - A RESOLUTION RATIFYING THE AGREEMENT
BETWEEN THE_.CITY AND- A.F .S .C.M.E. LOCAL
NO. 57 , REPRESENTING THE ST. ANTHONY
• POLICE DEPARTMENT.
ACTION: Recommend approval...
d. Resolution 81-042. - A RESOLUTION REQUESTING RAMSEY COUNTY TO
. WAIVE COUNTY MAJOR STREET PLAN REQUIRE-
MENT. FOR ADDITIONAL RIGHT-OF-WAY.
ACTION Recommend approval.
8 . Old Business.
a. County Road C (No. 94). - .Project 1979-003 .
ACTION: Recommend per memo.
b. Applications for City. Manager position - Council to set
date for review.
9 . New Business.
a. MTC Parking at the Liquor Store Parking Lot.
ACTION: Recommend per memo.
10. Communications/Petitions.
a. Hennepin . County Bureau of Public Service Service, Department
of Transportation, .Traffic Division. Informational.
b. John Coleman Temporary 3 . 2. Beer Permit.
ACTION: Recommend approval of request.
c. Association of- Metropolitan -municipalities --.- dues , $1,192 .00 .
ACTION: Recommend .approval of dues . Council .to designate alternate.
11. Reports.
a. Revenue Sharing. Informational.
b. Investment Report as of June .l, 1981. Informational.
12 . Licenses.
a. Northgate. Motel and .Restaurant - on-sale 3 .2 beer.
b. Yale, Inc. - heating.
ACTION: - Recommend approval.
13 . Verified Claims.
ACTION: Recommend approval.
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14 . Payments.
a. . Short-Elliott-Hendrickson, Inc. - $1,600. 00 .
ACTION: Recommend approval.
15 . Adjournment.