HomeMy WebLinkAboutCC AGENDA 11261968 Meeting Sheet
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106046
Box: 36
Folder: CC MINUTES AND AGENDAS 1968
Document: CC AGENDA 11261968
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VILLAGE OF ST. ANTHONY
• COUNCIL AGENDA
November 26, 1968
1. Call To Order
2. Roll Call
3. Minutes
a. Regular Meeting, November 12, 1968
4. Council Boards
a. Park Board- Meeting, November 12, 1968
b. Planning Board Meeting, November 19, 1968
5. Resolutions and Ordinances .
a. Resolution approving preliminary plans Highway #8
6. Bids - Award of Bids, Accounting machine
7. Communications, Petitions, Reports
a. Letter president Metro Section
b. Notice conciliation meeting Local #57, Police
c. Village attorney
1. Condemnation proceedings 1968-4
is 2. P.E.R.A. contribution report.
d. Hennepin County re: Snow removal,. Renzie terrace
e. Engineers report re: Change Order #7, County Ditch #2
f. Police Report - October
g. Report meeting Columbia Heights and New Brighton re: Ditch #3
h. Letter Hennepin County Board re: Hospital budget hearing
i. Report re: overhead line Silver Lake Road - 32nd Ave. N. E. to 33rd Ave.
J. Report impact local #49 vacation requests.
8. Old Business
a. Hennepin County 1969 - Maintenance Agreement
9. Miscellaneous
a. Licenses - None
b. Fire Service Agreement - Roseville
c. Hearing vacation of portion Highcrest Road
d. Change Order 1968-4 - Fordham Drive sewer service line
e. Deed - Utility easement St. Anthony Office Park
f. Memo of Intent, Human Relations Committee
• g. Ramsey County Auditor statement Ditch #2, engineering $110.54
h. John AfcDonald local #57 to appear
v -2-
Certificate
2-
Certificate of engineer:
1 . $47.08 - Village engineering
2. $124.78 - Improvement 68-3
3• $3,082.85 - Improvement 68-4
j. Discussion payment alternatives, Fire Department
10. Verified Claims
11. Contract Payments - none
12. Adjournment
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