HomeMy WebLinkAboutCC AGENDA 01131987 Meeting Sheet I
101683'
Box:
r. `CC MINUTES
1987
Fo.ide
Document _'CC AGENDA 01131987 "
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Y
C=TY O F ST . ANTHONY
• COUN C= L AGENDA
'TANUARY 1_3 1 9 8 7
7 = 30 P _ M .
A. Call to Order/Pledge of Allegiance.
B. Roll Call.
C. Approval of December 9, 1986 Council Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1 . Verified Claims ( 3 City, 3 Liquor) .
2. Edward J. Hance - $1 ,825.00.
3 . Dorsey & Whitney - $1, 557 . 52 .
4. Dorsey & Whitney - $866. 59.
5. Snort-Elliott-Hendrickson, Inc. - $124. 98.
6. Briggs & Morgan - $1 ,485.00.
7 . Metropolitan Waste Control Commission - $25, 108. 11.
8. Braun Engineering - $925.00.
9. National League of Cities - $556.00.
• 10-. Association of Metropolitan Municipalities - $1,698. 00.
11. Bruce. A. Liesch Associates - $5,752 .12.
F. Reports.
1. Council.
2. Departments and Committees.
a. Edward J. Hance, re: Matters conducted at the Henne-
pin County District . Court on December 3 , 1986.
b. Edward J. Hance, re: Matters conducted at the Henne-
pin County District Court on December 17 , 1986.
c. Monthly Financial Summary - November, 1986.
d. Monthly Fire Department Report - November, 1986 .
e. Monthly Fire Department Report - December, 1986.
f. Monthly Liquor_ Operations Summary - December, 1986.
g. Remodeling of the City Hall at Parkview - Cost
Information.
3 . City Manager.
a. Staff Meeting Notes - January 6, 1987.
b. Consideration of 'Change in Compensation for. Fire
Department Volunteers.
C. League of- Minnesota Cities, re.: Investment pool .
• meeting.
-2-
G. Public Hearings.
H. New Business.
1. Animal Control Services for 1987.
2. Purchase of .1987 Police Vehicle.
3 . Resolution 87-001 , re: Designating Mayor, Pro Tem.
4. Resolution 87-002, re: Signatures on City Drafts.
5. Resolution 87-003 , re: Designating legal newspaper.
6. Resolution 87-0,04, _ re: Cut-off date for public improve-
ment petitions.
7. Resolution 87-005, re: Designating official depository.
8. Resolution 87-006, re: Approving agreement ,with MN/DOT.
9 Appointment of' Planning Com' iss�ion• Members: 'two. 3 year
terms, one 1 year term.
10. Consideration of Bids Well #4' Motor.'Replacement:
I . Unfinished Business.
1. Purchase of Voting -Machines.
• J. Adjournment.