HomeMy WebLinkAboutCC AGENDA 01101995 Meeting Sheet .
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101049
Box: 19
Folder. CC MINUTES AND AGENDAS 1995
Document: CC AGENDA 01101995
. CITY OF ST. ANTHONY
CITY COUNCIL AGENDA
JANUARY 10, 1995
7:00 P.M.
CITY COUNCIL CHAMBERS
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF JANUARY 10, 1995 COUNCIL AGENDA.
IV. APPROVAL OF DECEMBER 13, 1994 COUNCIL MINUTES.
APPROVAL OF DECEMBER 14, 1994 TRUTH IN TAXATION HEARING
MINUTES.
V. APPOINTMENTS TO PLANNING COMMISSION.
VI. LICENSES/PERMITS/PETITIONS.
VII. PRESENTATION OF CLAIMS.
A. NORTHWEST YOUTH AND FAMILY SERVICES - $2,500.00.
B. METROPOLITAN AREA MANAGEMENT ASSOCIATION - $2,313.00.
C. ASSOCIATION OF METROPOLITAN MUNICIPALITIES - $2,317.00.
D. RAMSEY COUNTY - $90.65.
E. HENNEPIN COUNTY - $361 .32.
F. DORSEY & WHITNEY - $3,272.86.
G. STUART J. BONNIWELL - $3,550.00.
H. STUART J. BONNIWELL - $2,130.00.
I. MAIER STEWART AND ASSOCIATES - $396.49.
J.* INDUSTRIAL DOOR COMPANY - $4,514.00.
K.* INDUSTRIAL DOOR COMPANY - $11 ,132.00.
L. VERIFIED.
* RESOLUTION 95-018, RE: MODIFICATION TO THE 1994 CITY BUDGET.
VIII. PUBLIC HEARINGS.
A. 1995 STREET IMPROVEMENTS PROJECT (RESOLUTION 95-012, RE: ORDERING
• IMPROVEMENTS).
B. ASSESSMENTS FOR 1995 STREET IMPROVEMENTS (RESOLUTION 95-013, RE:
ADOPTING AND CONFIRMING 1995 ASSESSMENTS).
• 1 . RESOLUTION 95-014, RE: AWARD BID FOR 1995 STREET
IMPROVEMENTS.
2. RESOLUTION 95-015, RE: SALE OF GENERAL OBLIGATION IMPROVEMENT
BONDS, SERIES 1995A.
IX. REPORTS.
A. MAYOR.
B. COUNCILMEMBERS.
C. CITY MANAGER.
X. NEW BUSINESS.
A. RESOLUTIONS:
1 . 95-001 , RE: DESIGNATE MAYOR PRO TEM.
2. 95-002, RE: PERSONS AUTHORIZED TO MAKE CITY'S BANKING
TRANSACTIONS.
3. 95-003, RE: DESIGNATE LEGAL NEWSPAPER.
4. 95-004, RE: CUT-OFF DATE FOR PUBLIC IMPROVEMENT PETITIONS.
5. 95-005, RE: DESIGNATE OFFICIAL DEPOSITORY.
6. 95-006, RE: DESIGNATE PUBLIC HEALTH OFFICER.
7. 95-007, RE: RANALLO'S PARTICIPATION IN OUTSIDE ORGANIZATIONS.
8. 95-008, RE: MARKS' PARTICIPATION IN OUTSIDE ORGANIZATIONS.
9. 95-009, RE: ENROOTH'S PARTICIPATION IN OUTSIDE ORGANIZATIONS.
10. 95-010, RE: WAGNER'S PARTICIPATION IN OUTSIDE ORGANIZATIONS.
11 . 95-011 , RE: FLEMING'S PARTICIPATION IN OUTSIDE ORGANIZATIONS.
12. 95-016, RE: 1995 RAMSEY COUNTY SCORE FUND GRANT.
13. 95-019, RE: 1994 PAY EQUITY REPORT.
B. MEMORANDUM OF UNDERSTANDING FOR SUPPLEMENTAL ENGINEERING SERVICES
WITH COLUMBIA HEIGHTS.
C. PROPOSAL TO PERFORM ENGINEERING SERVICES FOR CITY'S 1995 STATE AID
REPORTING.
XI. UNFINISHED BUSINESS.
A. ORDINANCE 1994-008, RE: WATER RATES (3RD READING).
B. ORDINANCE 1994-009, RE: OUTSIDE EMPLOYMENT BY CITY EMPLOYEES (3RD
READING).
XII. ADJOURNMENT.
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