HomeMy WebLinkAboutCC AGENDA 12171985 Meeting Sheet
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Box: 21
Folder: CC MINUTES AND AGENDAS 1985
Document: CC AGENDA 12171985
• CITY OF ST. ANTHONY
COUNCIL AGENDA
December 17, 1985
7 :30 P.M.
A. Call to Order/Pledge of Allegiance.
B. Roll Call . -
C. Approval of Council Minutes.
1 . November 26,- 1985.
2. December 3, 1985.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1 . Verified Claims (2) .
2. Metropolitan Waste Control Commission - $26,813.15.
3. Edward J. Hance - $1 ,825.00.
4. Dorsey & Whitney - $664.85.
5. Duane C. Grace & Associates - $1 ,765.00.
6. Adrian Helgeson - $950.00.
7. Adrian Helgeson - $1 ,150.00.
Representative from the Suburban Hennepin County- Regional Park District
will be in attendance with a short presentation.
F. Reports.
1 . Council .
2. Departments and Committees.
a. Fire Department Monthly Report - November, 1985.
b. Memo, re: watermain replacement (Macalaster Drive from 37th Avenue
N.E. to the railroad tracks) .
c. Edward J. Hance, re: matters conducted at the Hennepin County Municipal
Court from November 7 to November 21 , 1985.
d. Edward J. Hance, re: matters conducted at the Hennepin County Municipal
Court on December 4, 1985.
e. Liquor Operations Monthly Sales Summary - November, 1985.
f. Alan Kaeding will be present to update the activities of the Cable
Board.
3. City Manager.
a. Staff Meeting Notes - December 9, 1985.
b. '1986 City Audit Proposals.
c. Discussion of City's Investment Policies Relating to Bond Proceeds, etc.
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• G. Public Hearings.
H. New Business .
1 . Ordinance 1985-004, re: alarm users - 1st reading .
2. Letter from D. Drusch, re: Heart Aid machine.
3. Resolution 85-055, re: 1986 MSA Fund account proposal from Short-
Elliott-Hendrickson, Inc.
I . Unfinished Business.
J. Adjournment.
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