HomeMy WebLinkAboutCC AGENDA 01261982 Meeting Sheet
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Folder: CC MINUTES AND AGENDAS 1982
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Document: CC AGENDA 01261982
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CITY OF ST. ANTHONY
COUNCIL AGENDA
January 26 , 1982
7 : 30 P.M.
A. Call to Order/Pledge of Allegiance .
B. Roll Call.
C. Approval of January 5 , 1982 Council minutes .
D. Licenses/Permits/Petitions - none.
E. Presentation of Claims .
1. Verified Claims .
2. Short-Elliott-Hendrickson - $1 , 193. 46 .
3. Planning Design & Research Engineers - $645. 79 .
4. Short-Elliott-Hendrickson - $271 . 55 .
5. Dorsey Law Firm - $2 ,562 . 70 .
6 . Dorsey Law Firm - $1,903. 60 .
ACTION: Recommend approval.
F. Reports .
1. Commissions/Departments/Committees .
• a. Community Development Block Grant public hearing,
January 19 , 1982 .
b. Planning Commission and Synopsis of Planning Commission
meeting (R. Berg memo and attachments) - January 19 , 1982 .
C. Fire Department Monthly Report - December , 1981. -
.Informational.
d. Police Department 'Monthly Report - December, 1981.
Informational.
e. Liquor Operations Sales Summary - December, 1981.
Informational .
f. Investments-1981. Informational.
2 . City Manager.
a. Notes on January 21 , 1982 Staff Meeting. Informational.
b. Fire Department Position Announcement.
c.- Report on Budget Cutbacks , 1982 .
• d. Change of February 23 , 1982 Council Meeting (Precinct
Caucus Day) .
e. Discussion of Metro Council Surface Water Management
Plan Recommendations .
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G. Public Hearings - none.
H. Unfinished Business .
1. Consideration of'.. Compensation/Classification Plan` for�Non-
Union Employees .
Resolution 82-012 - A RESOLUTION APPROVING 1982 MODIFICATIONS
IN THE NON-ORGANIZED. P.ERSONNEL COMPENSATION/CLASSIFICATION
PROGRAM.
ACTION: Recommend approval.
I . New Business .
1. Chemical Abuse Information Committee - Request for Funds .
2 . Quotation for M..S.A. Engineering.
ACTION: Recommend per L. Hamer memo.
3 . Resolution 81=077 - A RESOLUTION MODIFYING THE 1981 BUDGET.
ACTION: Recommend approval.
4. Resolution 82-011 - A RESOLUTION REALLOCATING CDBG MONIES .
ACTION: Recommend approval.
• 5 . Ordinance 1982-001 - AN ORDINANCE RELATING TO CERTAIN ALARMS ;
REQUIRING ALARM USERS TO OBTAIN LICENSES; PROVIDING FOR
ISSUANCE OF LICENSES AND REVOCATION THEREOF; PROHIBITING
CERTAIN INTERCONNECTIONS AND AUTOMATIC DIALING PRACTICES; AND
ALLOCATING EXPENSES FOR FALSE ALARMS; AMENDING CHAPTER IV OF
OF THE 1973 CODE OF ORDINANCES BY ADDING A SECTION.
ACTION: Recommend approval of first reading.
6 . St. Anthony Boulevard Bridge, Consideration of Replacement.
J. Adjournment.
IMMEDIATELY FOLLOWING REGULAR COUNCIL MEETING.
AGENDA
HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY
A. Call to Order.
B. Roll Call.
C. Items of Business . Presentation of Proposal for Redevelopment
Management Services - Dick Krier - Westwood Planning and
• Engineering Co.
D. Adjournment.