HomeMy WebLinkAboutCC AGENDA 11201985 Meeting Sheet
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Box: 21
Folder:`CC MINUTES AND AGENDAS 1980
Document: CC AGENDA 11201985
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CITY OF ST. ANTHONY
• COUNCIL AGENDA
November 20 , 1980
8 : 30 P.M. - Senior-._Citizen:'s Room
7 :00 P.M. - Work Session - Senior Citizen 's Room
1. Call to Order.
2. Roll Call.
3 . Council Minutes.
a.. October 28, 1980 .
b: November 7 ,. 1980 _-. Special Meeting.
c. November 12 , 1980 - Special Meeting.
4 . Council Board Reports.
a. October 20 , 1980 - Cable T.V. Advisory Commission.
b. October 21, 1980 - Chemical. Abuse Information Committee.
C. November- 3., 1980 - Cable T.V. Advisory Commission.
d. November 13 ; 1980 - Health Board
5. Agenda Additions or Modifications.
• 6 . Public Hearings - none.
7 . Ordinances and Resolutions.
a. Ordinance . 1980-005 - AN ORDINANCE RELATING TO SEWER RATES AND
CHARGES, AMENDING SECTION 540 OF THE 1973
CODE OF ORDINANCES - third reading.
ACTION: Recommend approval (adoption) .
b. Ordinance 1980-008 - AN ORDINANCE RELATING TO THE USE OF BEER
AND LIQUORS IN CITY PARKS, AMENDING SUB-
DIVISION 14 OF SECTION 220 :05 OF THE 1973
CODE OF ORDINANCES - second reading.
ACTION: Recommend approval of second reading.
C. Ordinance 1980-010 - AN ORDINANCE RELATING TO LAND USE IN A
COMMERCIAL DISTRICT, AMENDING THE ZONING
ORDINANCE OF THE CITY OF ST. ANTHONY,
ATTACHED AS APPENDIX .I TO THE 1973
CODE OF ORDINANCES OF THE CITY OF
ST. ANTHONY - first reading.
ACTION: Recommend approval (adoption and waiving further
• readings) .
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• d. Resolution 80-0.72 A RESOLUTION AUTHORIZING THE MAYOR AND
CITY MANAGER TO. EXECUTE THE AGREEMENT
WITH THE COMMISSIONER. OF HIGHWAYS RELATING
TO PARKING REST.RICT.I.ONS ON M.S .A"P .
161-106-Q3 FROM T.H. 88 SOUTH A DISTANCE
OF 1100 FEET IN THE CITY OF ST. ANTHONY,
MINNESOTA.
ACTION: Recommend approval.
e. Resolution 80-079 - RESOLUTION ESTABLISHING MUNICIPAL STATE
AID HIGHWAYS.
ACTION: Recommend approval.
f. Resolution 80-080 - A RESOLUTION APPROVING A NEW SEAL DESIGN
FOR. THE CITY SEAL.
ACTION: Recommend approval.
g. Resolution 80-082 A RESOLUTION AUTHORIZING THE MAYOR AND
CITY MANAGER TO EXECUTE. THE AGREEMENT WITH
THE COUNTY OF RAMSEY FOR WINTER ROAD
MAINTENANCE SERVICES ON BEHALF OF THE CITY
OF ST. ANTHONY.
• ACTION: Recommend approval.
h. Resolution 80-083 - A RESOLUTION AUTHORIZING THE MAYOR AND
CITY MANAGER TO EXECUTE AGREEMENTS WITH
PLANNING/ECONOMIC- ANALYSIS CONSULTANTS.
ACTION: Designate and adopt.
i. Resolution 80-084 - A RESOLUTION AUTHORIZING THE MAYOR AND
CITY MANAGER TO EXECUTE CONTRACT SG-80-
115 WITH THE METROPOLITAN COUNCIL FOR
HUD 701 GRANT FUNDS .
ACTION: ' Recommend approval.
8. Old Business.
a. Letter, from W. R. Soth re: . Human Relations Committee.
ACTION: Recommend Council sit as HRC or appoint.
b. Street Improvement Project.
ACTION: Council:
c.. Chemical Abuse Information Committee - appoint members.
• ACTION: Recommend J. Stephens and two others .
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9 . New Business.
a. Purchase. of Fire Hose.
ACT.ION:. Recommend approval.
10 . Communications/Petitions.
a. Association of Metropolitan Municipalities re: . recommendations
for position vacancies on. Transportation. Advisory Board and
Technical Advisory Committee.
ACTION: Council.
b. Letter from S-E-H_ re: Auxiliary Sanitary-. Outlet. to Minneapolis.
ACTION: Per letter, pp. 3-4 .
C. Letter . from S-E-H re: Public Hearing of'.the Rice Creek
Watershed District. Informational.
11. Reports.
a. Fire Department Monthly Report - October, 1980 . Informational.
• 12. Licenses - none.
13. Verified Claims - none.
14 . Payments.
a. Short-Elliott-Hendrickson - $356 .28.
b. Dorsey Law Firm - $2 ,285. 00 .
ACTION: Recommend approval.
15 . Adjournment.