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HomeMy WebLinkAboutCC AGENDA 12171997 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 100941 Box: 19 Folder: CC MINUTES AND AGENDAS 1997 Document: CC AGENDA 12171997 l CITY OF ST. ANTHONY • REGULAR CITY COUNCIL MEETING AGENDA DECEMBER 17, 1997 Immediately Following Continuation of Truth in Taxation Adoption Meeting Council Chambers I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF DECEMBER 17, 1997 REGULAR COUNCIL MEETING AGENDA. IV. APPROVAL OF NOVEMBER 25, 1997 REGULAR COUNCIL MEETING MINUTES. APPROVAL OF DECEMBER 3, 1997 REGULAR COUNCIL MEETING MINUTES. V. LICENSES/PERMITS/PETITIONS. VI. PRESENTATION OF CLAIMS. A. Road Improvements: 1 . Rieke Carroll Muller Associates, Inc. - $11 ,305.38. B. Legal: 1 . Dorsey & Whitney - $2,530.48. 2. Foster, Ojile, Wentzell & Brever, $3,000.00. C. New Liquor Store: 1 . KKE Architects, Inc. - $986.56. D. Stormwater: 1 . Barr Engineering - $101 .50 E. Verified. VII. REPORTS. A. Councilmembers. B. Mayor. 1 . Presentation of Appreciation Plaques to Outgoing Councilmembers. C. City Manager. VIII. PUBLIC HEARINGS - None. • ' r City Council Regular Meeting Agenda • December 17, 1997 Page 2 IX. NEW BUSINESS. A. Resolution 97-054, re: Hazard Mitigation Grant Program. B. Approve change orders for SAV 2 and Discussion with Mike Larson regarding the new store opening. C. 1998 Union Agreements (copies of contracts are on file with the City Clerk): 1 . Resolution 97-055 - Police. 2. Resolution 97-056 - Fire. 3. Resolution 97-057 - Public Works. D. Consideration of Applicants for Planning Commissioner. Applications are due on Monday, December 15, 1997 at 4:30 PM. Applications received after agenda packets are made will be placed in Council mail boxes. X. UNFINISHED BUSINESS. XI. ADJOURNMENT. • •