HomeMy WebLinkAboutCC AGENDA 07141981 Meeting Sheet
100191
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Box: 15
Folder:
Document: CG AGENDA 07141981
Council will meet with L. Hamer
for a tour of the City's streets
July 14th at 6 :00 P.M.
CITY OF ST. ANTHONY
�1 COUNCIL AGENDA
July 14, 1981
7 : 30 P.M.
1. Call to Order.
2. Roll Call.
3 . Council Minutes .
a. June 23 , 1981.
4 . Council Board Reports .
a. June 25 , 1981 - Advisory Committee to the Health Board.
5. Agenda Additions or Modifications.
6. Public Hearings .
a. 8: 00 P.M. - Housing and Redevelopment Authority.
Resolution 81-0:51 - A RESOLUTION ACTIVATING A HOUSING AND
REDEVELOPMENT. AUTHORITY IN AND FOR THE
• CITY OF ST. ANTHONY.
ACTION: Recommend approval.
7. Ordinances and Resolutions.
a. Ordinance 1981-009 - AN ORDINANCE RELATING TO MULTIPLE DWELLINGS ,
LICENSES AND REGULATIONS , AMENDING SECTION
310.:0.0 BY ADDING A SECTION 310 :10 OF
THE 197-3. CODE OF ORDINANCES .
ACTION: Recommend approval of first reading.
b. Resolution 81-048 - A RESOLUTION FOR AN ACCOUNTING TRANSFER
TO PROVIDE FOR A FIRE DEPARTMENT SERVICE
AGREEMENT.
ACTION: Recommend approval.
C. Resolution 81-049 - A RESOLUTION AUTHORIZING THE MAYOR AND
ACTING CITY MANAGER TO EXECUTE A PROPOSAL
FROM SHORT-ELLIOTT-HENDRICKSON, INC.
ACTION: Recommend approval.
d. Resolution 81-050 - A RESOLUTION APPROVING CHRISTEN ADDITION.
• ACTION: Recommend approval.
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e. Resolution 81-052 - A RESOLUTION AUTHORIZING THE MAYOR AND
ACTING CITY MANAGER TO EXECUTE AGREEMENTS
WITH A PLANNING CONSULTANT.
ACTION: Recommend approval.
f. Resolution 81-053 - A RESOLUTION AUTHORIZING THE MAYOR AND
ACTING CITY MANAGER TO EXECUTE THE AGREE-
MENT WITH KENKO, INC. FOR ST. ANTHONY CITY
PROJECT 78-01 AND ROSEVILLE CITY PROJECT
W-ST-80-20 .
ACTION: Recommend approval.
8 . Old Business - none.
9 . New Business .
a. Shade. Tree Disease Program.
ACTION: Recommend per memo.
10 . Communications/Petitions.
a. Letter from Metropolitan Council, re : HUD Section 202 Program
Applications. Informational.
b. Reservations for Congress of Cities .
SACTION: Council action.
11. Reports.
a. Fire Department Monthly Report - June, 1981. Informational.
b. -Progress Report I/I Study. Informational.
C. Projects Progress Reports. Informational.
12. Licenses. - see attached.
ACTION: Recommend approval.
13 . Verified Claims .
ACTION: Recommend approval.
14 . Payments.
a. Planning Design & Research Engineers - $2 ,694 . 45 .
b. Dickson Electric (electrical installation for Community Bulletin
Board) - $503 .00 .
ACTION: Recommend approval.
15 . Adjournment.
•
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Heating Licenses
Master Mobile. Home Service
Northeast Sheet Metal
George Sedgwick Heating & Air Conditioning Co.
Maple Grove Heating & Air Conditioning, Inc.
Vern' s Service & Supply Inc.
Mill City Heating & Air Conditioning
Central -Air Conditioning & Heating
Cronstroms .Heating & Air Conditioning
Temporary Liquor - Parks
Alla Petrenko Bryne - Honeywell
• Carl Branger - Dist 282 graduates
Cynthia Sibbet - Family picnic
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