HomeMy WebLinkAboutCC AGENDA 10221968 Meeting Sheet
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106042
Box: 36
Folder: CC MINUTES AND AGENDAS 1968
Document: CC AGENDA 10221968
VILLAGE OF ST. ANTHONY
COUNCIL AGENDA
October 22, 1968
1. Call to Order
2. Roll Cal?
3. Minutes
a. Regular Meeting, October 8, 1968
4. Council Boards
a. Planning Board Minutes, October 15, 1968
5. Resolutions and Ordinances
a. Codification Ordinance
6. Bids - None
7. Communications, Petitions, Reports
a. S.R.A. third quarter financial report
b. Hennepin County 1969 Maintenance Agreement
C. Report Ramsey County O.E.O. proposal
d. Po 1 i ce report - September
e. Ramsey County engineer re: County Ditch #2
• f. Letter Xiennepin County Highway Department re : Sewage blockage
g. Letter Hennepin County Board re: General Hospital budget
h. Letter Minneapolis Park Board re: Speed limit on St. Anthony Blvd.
i . Letter Minneapolis Star re : Location paper sales boxes
8. Old Business - None
9. Miscellaneous
a. Certificates of the Engineer :
1 . $22.18 - Improvement 1968-1
2. $158.26 - Village Engineering Services
3. $2,673.60 - Improvement 1968-4
4. $333.43 - Improvement 1968-3
b. Medtronics parking plan revision proposal
c. Discussion accessory building set back
d. Request permission to advertise for bids - accounting machine
e. Statement bond consultant
f. Statement architect - Central Park Shelter
g. Safety Award - !dater Utility Department
h. N.W. Bell Company - buried cable, Foss Road--Chandler Drive
10. Verified Claims
11 . Contract Payments
d. McCrossan, Inc. - $23,252.22
12. Adjournment