HomeMy WebLinkAboutCC AGENDA 01141969 Meeting Sheet
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106052
Box: 36
Folder: CC MINUTES AND AGENDAS 1969
Document: CC AGENDA 01141969
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VILLAGE OF ST. ANTHONY
• COUNCIL AGENDA
Jan,iary 14, ' 1969
1 ) Call to Order
2) Roll Call
3) Minutes
a. Regular meeting, December 23, 1968
4) Council Boards
a. Planning Board Minutes, January 7, 1969
5) Ordinances, Resolutions
a. Resolution destruction old documents-
b. Resolution designating depository
c. Resolution designating director and alternate, Suburban Rate Authority
d. Resolution designating legal newspaper
e. Resolution setting cut off date of 1969 improvements
f. Resolution requesting state audit of Village funds
g. Resolution approving signatures on bank drafts
• h. Resolution adopting voting proceedure
i . Sign Ordinance amendment
j. Ordinance amendment controlling snow removal
k. Burning Ordinance, second reading
6) gids
a. Dump truck
7) Communications, petitions, reports
a. Letter Mayor O' Connor re : Fire Department
b. Letter Mrs. Edwina Wilk re : teacher-student advisory committee to
Human Relations sub-sommittee
C. Letter City of Minneapolis re : Fire Service
d. Notice of meeting S.R.A.
e. Notice denial bus rate increase
f. December sales report, liquor stores
g. Report salary survey .
h. Letter Hennepin County Highway Department re: 1969 improvements
i. Letter Hennepin County re : Kenzie Terrace improvement
• j. Letter Village engineer re : 1969-1 improvement costs
k. Letter R. E. Ekstrom re: plowing walkways along R/W
1 . Village attorney re : gas tax exemption bill
8) Old business - None
-2-
9)
2-9) Miscellaneous
a. Board appointments
1. Letter Councilman Levandowski
b. Request for sign permit Sinclair station, Kenzie Terrace
C. District #282 agenda
d. Appointment Mayor pro tem
e. Certificates of the engineer
1. Improvement 1968-3 $12,910.94
2. Village engineering services 36.00
3. Improvement 1968-4 2,060.78
4. Improvement 1968-1 83.81
5. Improvement 1968-1 3,065.19
6. Improvement 1969-1 489.71
7. Improvement 1968-4 34,735.50
10) Verified Claims
11 ) Contract payments
12 ) Adjournment
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