HomeMy WebLinkAboutCC AGENDA 12231968 Meeting Sheet
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106050
Box: 36
Folder: CC MINUTES AND AGENDAS 1968
Document: CC AGENDA 12231968
VILLAGE OF ST. A14THONY
COUNCIL AGENDA
December 23, 1968
1 . Call to Order
2. Roll Call
3. Minutes
a. Regular meeting December 10, 1968
4. Council Boards
a. Planning Board Minutes, December 17, 1968
5. Ordinances, Resolution
a. Amendment to Burning Ordinance
b. Ordinance #79 - Codification of Ordinances
c. Resolution re: "Fair Trade Law"
d. Amendment Sign Ordinance
e. Resolution Fund Transfers
6. Bids - None
7. Communications, Petitions, Reports
a. Letter Metro Section re: tax program
® b. Village Attorney
1. Compatability of public offices
2. Firemens Relief Association regulations
c. St. Anthony J C's letter of appreciation
d. Letter Alderman L. C. Anderson re : zoning
e. Letter Asst. State Fire Marshall
f. State Highway Department re: Highway #8 storm sewer
g. 3rd quarter report water comsumption
h. Letter Volunteer Fire Department
8. Old Business
a. Police - Fire Cooperative Service Plan
9. Miscellaneous
a. Licenses
Ray N. Welter Heating - HEATING LICENSE
b. Service agreement - chlorinator equipment
c. Recap Ditch #3 costs - balance $350,16
d. Discussion dehumidifier water plant
Se. Agenda School District #282
f. Certificates of the engineer:
-2-
1 .
2-1 . Improvement 1963-3 $7.78
2. Improvement 1968-1 $237.60
3. Improvement 1968-4 $3,199.39
4. Village engineering service $151 .60
10. Verified claims
11 . Contract payments - Mone
12. Adjournment