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HomeMy WebLinkAboutCC AGENDA 08261969 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106083 Box: 36 Folder: CC MINUTES AND AGENDAS 1969 Document: CC AGENDA 08261969 VILLAGE OF ST. ANTHONY COUNCIL AGENDA August 26, 1969 1. Call to Order 2. Roll Call 3. Minutes a. Regular meeting, , 1969 4. Council Boards b. Planning Board minutes, August 19, 1969 5. Ordinances, Resolutions a. Resolution division of assessments 6. Bids-None 7. Communications, Petitions, Reports a. Letter-Request temporary sign, Lions Club b. Letter-Resignation, Dr. Eldon Berglund c. Metro Section re: Report wage settlements d. Metro Section re: N.S.P. underground surcharge e. Letter-N.S.P. Company re: Mercury vapor street light conversion project f. Letter-U.N Day Assotiation g. Report Village Engineer re: Sewer flow readings 8. Old Business-None 9. Miscellaneous a. Change order #2, $1500.00, Project !#1968-4 (Storm sewer, paving, Ramsey County) b. Village engineer certificates : 1. Village engineering services-$229.34 2. Improvement 1969-1 -$2,707.46 (Salvation Army Camp sewer and water and St. Anthony Office Park subdivision) 3. Improvement ##1968-4- $3,582.31, (Storm sewer, paving, Ramsey County) c. Minneapolis Gas Company-Main extension d. Membership-National Suburban League e. Licenses VENDING-Thomas Lang GARBAGE SERVICE-Kenneth Younkin I HEATING-Ray N. WelterHeating Company 1 f. Mutual Fire Agreement r 10. Verified Claims 11. Contract Payments-None 12. Adjournment