HomeMy WebLinkAboutCC AGENDA 12081981 Meeting Sheet
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Document: CC AGENDA 12081981
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/ CITY OF ST. ANTHONY
COUNCIL AGENDA
• December 8 , 1981
7 : 30 P.M.
A. Call to Order.
B. Roll Call.
C. Approval of November 24 , 1981 Council minutes . .
D. Licenses/Permits/Petitions .
1. Church of St. Charles Borromeo - temporary beer permit.
ACTION: Recommend approval.
E. Presentation of Claims .
1. Verified Claims .
ACTION: Recommend approval .
F. Reports .
1. Commissions/Departments/Committees .
• a. Investment Report. Informational .
b. Fire Department - November.
C. Liquor Operation - November.
2 . City Manager.
a. Commendations .
ACTION: Recommend per memo.
b. Board of Hennepin County Commissioners . Informational .
c. - Letter. from Short-Elliott-Hendrickson, re : proposed bit-
uminous street restoration program.
ACTION: Recommend approval.
d. Change Order #3 .- Anthony Lane Project.
ACTION: Recommend per memo.
e. Short-Elliott-Hendrickson - Final Payment for Anthony Lane
Project.
ACTION: Recommend approval.
f. Association of Metropolitan Municipalities - General Mem-
bership Meeting to Consider Legislative Policies for 1982 .
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g. Association of Metropolitan Municipalities . Informational.
• h. North Surban Developmental Achievement Center , Inc. -
request for a financial grant.
i . Letter from Ramsey County Public Works , re : a hearing on
County Road D/37th Avenue N.E.
j . Letter from City of New Brighton, re : investigation of
possible litigation against parties responsible for well
contamination.
k. Draft of the Kenzie Terrace Revitalization Project from
Westwood Planning & Engineering Co.
1. Non-Union Employees Compensation Evaluation Program
for 1982 .
ACTION: Recommend approval.
M. Notes of December lst Staff Meeting . Informational .
n. Notes of December 3rd Staff Meeting. Informational.
G. Public Hearings - none .
H. Unfinished Business - none.
• I . New Business .
1. Resolution 81-074 - A RESOLUTION MODIFYING ,THE 1981 BUDGET.
ACTION: Recommend approval.
2. Resolution 81-075 - A RESOLUTION AUTHORIZING THE MAYOR AND CITY
MANAGER TO EXECUTE THE AGREEMENT WITH MAPSI FOR ANIMAL CONTROL
SERVICES .
ACTION: Recommend approval .
3. Special Presentation.
J. Adjournment.