HomeMy WebLinkAboutCC AGENDA 02111969 Meeting Sheet
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106058
Box: 36
Folder: CC MINUTES AND AGENDAS 1969
Document: CC AGENDA 02111969
VILLAGE OF ST. ANTHONY
COUNCIL AGENDA
February 11, 1969
1 ) Call to Order
2 ) Roll Cell
3) Minutes
a. Regular Meeting, January 28, 1969
b. Special Meeting, January 31 , 1969
4) Council Boards
a. Human Relations Minutes, January 22, 1969
b. Planning Board Minutes, February 4, 1969
5) Ordinances, Resolutions
None
6) Bids - Sewer & Nater
7) Communications, Petitions, Reports
a. Village Attorney re: Settlement local 57 contract
b. Report Recreation Director re : State & Fed. Asst. programs
C. Letter Mayor Columbia Heights re: bus rates
d. Report Liquor Store Sales, January
e. Letter Pollution Central Agency re : sewer line extensions
f. Letter Senator Nyquist re: legislative proposals.
g. Letter Father Wittman re: Human Relations Sub-Committee
8) Old Business:
a. Sinclair Sign - report of location proposed sign
9) Miscellaneous
a. Information only - Hennepin County permit Minneapolis Gas Company
b. Councilman Levandowski - see letter Village Attorney dated February
5, 1969
c. Establishment change fund Recreation Director - $25.00
d. Certificates of the engineer :
1. Project 1968-4 - $26,280.76
2. High Service pump, Layne of Minnesota - $3,607.02, final
3. Engineering Services high service pump $248.76
e. Licenses
BENCH LICENSE — United States Bench Corporation
10 COMMERCIAL REFRIGERATION LICENSE- Automatic Refrigeration, Inc.
10) Verified Claims
11 ) Contract payments - None
12 ) Adjournment