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Folder: CC MINUTES AND AGENDAS 1982
Document: CC.AGENDA 02091982
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CITY OF ST. ANTHONY
COUNCIL AGENDA
• February 9 , 1982
7 : 30 P.M.
A. Call to Order/Pledge- of Allegiance.
B. Roll Call.
C. Approval of. Council minutes .
1. Work Session January. 19 , 1982 .
2 . Regular Council Meeting January 26 , 1982 .
3. . Housing and Redevelopment Authority - January 26 , 1982 .
D. Licenses/Permits/Petitions.
ACTION: Recommend approval:
E. Presentation of Claims .
1. Verified Claims .
2 . Dorsey Law Firm, - $1,782 . 90 .
ACTION: Recommend approval.
F. Reports .
1. . Commissions/Departments/Committees .
a. Fire Department Monthly. Report -. January, 1982 .
Informational.
2 . City Manager.
a. Notes of February- 3 ,. 1982 Staff Meeting. Informational.
b . Well Water Test. . Informational.
G. Public Hearings - none.
H. Unfinished Business.
1.. . 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 INTER-
CONNECTIONS- AND. AUTOMATIC DIALING PRACTICES; AND ALLOCATING
EXPENSES FOR FALSE. ALARMS; AMENDING CHAPTER. IV OF THE 1973
CODE OF ORDINANCES BY_ ADDING A SECTION.
ACTION: Recommend approval of second reading.
I . New Business .
• 1. Memorandum .of Understanding. - City of Columbia Heights for
Supplemental Engineering Services .
ACTION: Recommend approval .
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2 . Set Date for 1982 Board of Review.
ACTION: Council .
3 . Resolution 81-078 - A RESOLUTION MODIFYING THE 1981 BUDGET.
ACTION: Recommend approval.
4 . -Resolution 82-01.4 - A RESOLUTION MODIFYING THE. 1982 BUDGET.
ACTION: Recommend approval.
5. Resolution -82-015 , - A RES,OLUT.ION AUTHORIZING. THE MAYOR AND CITY
MANAGER TO .EXECU.TE AN 'AGREEMENT-.WITH THE STATE OF MINNESOTA,
DEPARTMENT 'OF TRANSPORTATION,.. BRIDGE DIVISION, . FOR RECONSTRUC-
TION OF' THE. ST. ANTHONY BOULEVARD BRIDGE.
ACTION: Recommend approval.
6 . Positive Performance Systems .= Nina Flanders .
7 . Interviews :of Prospective Planning Commission Members .
8. North Suburban D.A.C. - - Phil : Saari (.request for funds) .
(Tentative'. )
J. Adjournment.
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• LICENSE LIST FOR FEBRUARY 9 , 1982 AGENDA
OFF SALE
Country Club Markets , Inc
Olson ' s Superette Inc.
CIGARETTE
Country Club Markets , Inc
Woodside Enterprises (Poppin Fresh)
Olson•' s Superette, Inc.
Vincenzo's
SERVICE STATION
Don' s Car Washes of Mn. , Inc.
RUBBISH
Woodlake Sanitary Service Inc
Robert Christen Trucking, Inc
ON SALE
Vincenzo' s
WINE
Vincenzo' s