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HomeMy WebLinkAboutCC AGENDA 01101989 Meeting Sheet _ II VIII VIII VIII VIII VIIIIIIIIIII IIII 101557 Box: 21 Folder: CC MINUTES AND AGENDAS 1989 Document: CC AGENDA 01101989 C 2 TY O F S T . ANTHONY C=TY C OUN C= L AGENDA �r JANUARY 1 0 , 1 9 8 9 7 = 30 P _ Me C 2 TY COUN C= L CHAMBER S A. Call to Order/Pledge of Allegiance. B. Roll Call. C. Approval of December 21 , 1988 Council Minutes. D. Licenses/Permits/Petitions. E. Presentation of Claims. 1. Verified. 2. Newmech Companies Inc. - $24,690.50. 3. Short-Elliott-Hendrickson, Inc. - $1,302.46. 4. Crysteel - $3 ,020.00. 5. Briggs and Morgan - $7, 170.50. 6. Calgon Corporation - $3 , 348.00. 7. Metropolitan Waste Control Commission - $19,627.86. 8. Dorsey & Whitney - $3,441.85. < F. Reports. 1. Council. 2 . Departments and Committees. a. Hance & LeVahn, Ltd. , re: Matters conducted at the Hennepin County District Court up to and including December 21 , 1988. b. November, 1988 Monthly Financial Report. 3 . City Manager. a. Update of Fire Station Repairs i. Award bids on fire station window replacement. ii. Approval of bid on carpet installation. iii. Approval of bid on ceiling installation. iv. Cost projections. G. Public Hearings. a 1 1 1 -2- H. New Business. 1. Resolution 89-001, re: Designate Mayor Pro Tem for 1989. 2 . Resolution 89-002, re: Approve Mayor and City Manager to sign City checks. 3 . Resolution 89-003 , re: Designate legal newspaper. 4 . Resolution 89-004, re: March 15th cut-off date for public improvements. 5. Purchase of 1989 Police Vehicle. 6. Approval of quote for a pressure washer.. 7. Approval of engineering services from Columbia Heights. 8. Designate State Aid Engineer for 1989. 10. Request from Gunga Din, Inc. , re: old Mr. Hobo Restaurant. 11. Engagement Letter for 1988 City Audit. I . Unfinished Business. J. ,Adjournment. lie