HomeMy WebLinkAboutCC AGENDA 01081985 r
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Meeting Sheet {
101836
Box: 21
Folder: CC MINUTES AND AGENDAS 1985
Document: CC AGENDA 01081985
• CITY OF ST. ANTHONY
COUNCIL AGENDA
January 8, 1985
7:30 P.M.
A. Call to Order/Pledge of Allegiance.
B. Roll Call .
C. Approval of December 18, 1984 Council Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1 . Dorsey & Whitney - $315.00.
2. League of Minnesota Human Rights. Commissions (.annual dues) - $35.00.
F. Reports.
1 . Council .
2. Departments and Committees.
• a. Fire. Dep.artment- Monthly Report '- December, 1984.
b. 1985 MSA Engineering Proposal .
c. Financial Report - November, 1984.
d. Liquor Operations Sales Summary - December, 1984.
3. City Manager.
a. Staff Meeting Notes - January 2, 1985.
b. Hennepin County Emergency Preparedness, re: siren conversion project.
c. North Suburban Cable Commission, re: purchase of color T.V. monitor.
d. Minnesota Cable Communications Board-, re: Cable Communications Policy
Act of 1984.
e. League of Minnesota Cities, re: -1985 LMC/AMM Legislative Action
Conference.
f. Metropolitan Council , re: solid waste management development guide/
policy plan.
g. Adrian. Helgeson and Company, re: 1984 City financial audit.
h. Schedule work session for: (1 ) meeting with City Attorney to discuss
water contamination issues; and (2) discussion of community planning/
goal setting meeting.
G. Public Hearings.
1 .. 8:00 P.M. - Walbon Redevelopment Plan.
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H. New Business.
1 . Resolution 85-001 , re: Mayor Pro Tem for 1985.
2. Resolution 85-002, re: Signatories on City's drafts and checks.
3. Resolution 85-003, re: Legal newspaper.
4. Resolution 85-004, re: Public improvements cut-off date.
5. Resolution 85-005, re: Official depository.
6. Resolution 85-006, re: MAPSI contract.
7. - Resolution 85-007, re: Local addendum.to Local 49 (.Public Works) union
contract.
I. Unfinished Business.
J. Adjournment.
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