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HomeMy WebLinkAboutCC AGENDA 12091986 Meeting Sheet IIIIII VIII 11111 VIII VIII VIII IIII IIII 101709 BOX: 21 Folders CC MINUTES AND AGENDAS 1986 Document: CC AGENDA 12091986 i 1 - CITY OF ST. ANTHONY • COUNCIL AGENDA DECEMBER 9 , 1986 7 : 30 P.M. A. Call to Order/Pledge of Allegiance. B. Roll Call. C. Approval of November 25, 1986 Council Minutes. D. Licenses/ Permits/Petitions. E. - Presentation of Claims. 1. Verified. 2 . Metropolitan Waste Control Commission (Nov) - $25,108 .11. 3. Short Elliott/Hendrickson (St.Anthony Blvd) (2) - $1 ,694 .95. 4 . Bruce A. Liesch Assoc. - $1, 89.0 . 73. F. Reports . 1. Council. • 2. Departments and Committees. a. Edward J. Hance Law Offices, LTD. , re: matters conducted at the Hennepin County Court on Nov.19 , 1936 . b. Financial Monthly Report - October 1986 . c. Liquor Operations Monthly Sales Summary = November 1986 . 3 . City Manager. a. Authorize Briggs/Morgan and Bruce -A. Liesch Assoc . to proceed with matters relating to TCAAP Litigation. G. Public Hearings . 1. , 8 : 00 P.M. Hearing re: Assessments for St. Anthony Boulevard Improvements- (RES. 86-038). . H. New Business. 1 . Split of assessments on St. Anthony Nursing Home/Chandler Place Properties (RES 86-039) . 2. Consideration of purchase of Optical Scan Voting Equipment. • 3. Approval of Stewart J. Bonniwell , CPA, for 1986 City Audit. 1 -2- 4 . Discussion of Kenzie Terrace preliminary traffic study. (Glen Van Wormer of S.E.H. will be present at approx. 3 : 30) . 5 RES 8.6-040 - Relating to Employment Agreement with City Manager. 6 . Cancellation of 12/23/86 City Council Meeting. I. Unfinished.Business. J. Adjournment.