HomeMy WebLinkAboutCC AGENDA 01141992 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1992
Document: CC AGENDA 01141992
CITY OF ST. ANTHONY
CITY COUNCIL AGENDA
JANUARY 14, 1992
7:30 P.M.
COUNCIL CHAMBERS
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF JANUARY 14, 1992 COUNCIL AGENDA.
IV. APPROVAL OF DECEMBER 10, 1991 COUNCIL MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. CLAIMS.
A. American Bank - $69,516.25.
B. Dorsey & Whitney - $998.40.
C. Hance & LeVahn - $2,400.00.
l,. D. Braun Intertec - $1,192.00.
E. Barr Engineering - $1,168.00.
F. Barr Engineering - $1,051.00..
G. Barr Engineering - $5,886.32.
H. Maier Stewart & Associates, Inc. - $8,896.53.
I. City of Golden Valley - $1,750.00.
J. Verifieds.
VII. PUBLIC HEARINGS - None.
VII. REPORTS.
A. Council.
B. City Manager.
1. Set Date for Board of Review.
-Amendment for Oity to Purchase Ele,mTatef.
-3. Lease Agreement and Permit for Sale of Pull Tabs in City's Liquor
Establishments.
4. Appointments to Fill Planning Commission Vacancies.
IX. NEW BUSINESS.
A. Resolutions 92-001 through 92-006:
1. 92-001, re: Designation of Mayor Pro Tem.
2. 92-002, re: Authorization to Sign City's Checks.
3. 92-003, re: Designation of City's Legal Newspaper.
4. 92-004, re: Establishing a Cut-off Date for Public Improvement
Petitions.
5. 92-005, re: Designation of Depository for City Funds.
6. 92-006, re: Designation of Public Health Officer.
B. Resolution-92-007, re: Approval of a Joint Powers Agreement with the City
of Columbia Heights.
C. Resolution 92-008, re: Approval of a Contract for Recycling Pick Up with
Nitti Disposal.
D. Resolution 92-010, re: Approval of an Agreement with BRW, Inc. for
Planning Services.
E. Approval of Proposal by Maier Stewart & Associates to Report City's
Minnesota State Aid.
F. Engineering Proposal for Reconstruction of Old Highway 8.
9 9 p 9 Y
G. Traffic Signal Improvements, 37th Avenue N.E. and Stinson Boulevard.
H. Highcrest Spillway Project - Change Order No. 1.
X. UNFINISHED BUSINESS - None.
XI. ADJOURNMENT.