HomeMy WebLinkAboutCC AGENDA 01051982 i
Meeting Sheet
11111 1135 11111 mine liege 11-1 .1-11.
102009
BOX: ZZ
Folder.CC MINUTES AND AGENDAS 1982
Document: CC AGENDA 01051982
1?�
SWEARING IN CEREMONIES
WILL BEGIN, AT 7 :00 P .M.
• CITY OF ST. ANTHONY
COUNCIL AGENDA
January 5 , 1982
8 : 00 P.M.
A. Call to Order.
B. Roll Call.
C. Approval of December 8, . 1981 Council minutes .
D. Licenses/Permits/Petitions .
1. Palen Kimball Co. - heating license.
ACTION: Recommend approval.
E. Presentation of Claims.
1. Verified Claims .
2 . Short-Elliott-Hendrickson ,. Inc. - $5 ,681. 88.
3. Planning Design & Research Engineers - $3 , 322 . 96 .
ACTION: Recommend approval.
F. Reports .
• 1. Commissions/Departments/Committees .
a. Planning Commission Minutes - December 15 , 1981.
b. Planning Commission. Appointments/Reappointments for
1982 (letters included in packets) .
C. Chemical Abuse Information Committee - December 14 , 1981 .
Informational.
d. Police Department Monthly Report - November, 1981 .
Informational.
2. City Manager.
a. Community Development Block Grant - Notice .of Public
Hearing. Informational.
b. Section 8 Rental Assistance Update.
ACTION: Recommend per December 30th memo.
C. Notes on December 30 , 1981 Staff Meeting .
• G. Public Hearings - none.
,q
-2-
H. Unfinished Business .
• a. 1982 Compensation for Non-Union Employees .
ACTION: Recommend table until resolution of State budget problems .
I. New Business .
1. Resolution 81-076 - A RESOLUTION MODIFYING THE 1981 BUDGET.
ACTION: Recommend approval.
2 . Resolution 82-001 - A RESOLUTION DESIGNATING LEGAL NEWSPAPER
FOR THE CALENDAR YEAR 1982 .
ACTION: Recommend p.er :Council.
3. Resolution 82-002 - A RESOLUTION APPROVING THE SIGNATURE OF THE
MAYOR, FINANCE DIRECTOR AND- CITY MANAGER ON ALL DRAFTS DRAWN
AGAINST DEPOSITS OF THE CITY OF ST. ANTHONY , MINNESOTA.
ACTION: Recommend approval.
4. Resolution 82-003 - A RESOLUTION DESIGNATING MAYOR PRO TEM
FOR CALENDAR YEAR 1982 .
ACTION: Recommend per Council.
• 5. Resolution 82-004 - A RESOLUTION DESIGNATING THE CITY ATTORNEY
FOR 1982 .
ACTION: Recommend per Council.
6 . Resolution 82-005 - A RESOLUTION DESIGNATING THE OFFICIAL
DEPOSITORY FOR CITY FUNDS .
ACTION: Recommend per Council.
7 . Resolution 82-0.06 - A RESOLUTION AUTHORIZING THE MAYOR AND CITY
MANAGER TO EXECUTE THE AGREEMENT BETWEEN HENNEPIN COUNTY AND
THE CITY OF ST. ANTHONY FOR ROAD MAINTENANCE.
ACTION: Recommend approval .
8. Resolution 82-007 - A RESOLUTION APPROVING ST. ANTHONY COURT
ADDITION.
ACTION: Recommend approval .
9 . Resolution 82-008 - A RESOLUTION ESTABLISHING MARCH 15 , 1982
AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS .
• ACTION: Recommend approval.
-3-
10 . Resolution 82-009. - A RESOLUTION AUTHORIZING ENGINEERING HELP
FROM MINNESOTA DEPARTMENT OF TRANSPORTATION.
•
ACTION: Recommend approval.
11. Resolution 82-010 - A RESOLUTION SETTING PRIORITY PREFERENCE
OF THE CITY OF ST. ANTHONY REGARDING LEGISLATIVE REAPPORTION-
MENT.
ACTION: Recommend approval.
J. Adjournment.
•
i .