HomeMy WebLinkAboutCC AGENDA 09231969 Meeting Sheet
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106088
Box: 36
Folder: CC MINUTES AND AGENDAS 1969
Document: CC AGENDA 09231969
VILLAGE OF ST, ANTHONY
COUNCIL AGENDA
September 23, 1969
1. Call to Order
2. Roll Call
3. Minutes
a. Regular meeting, September 9, 1969
b. Special meeting, September 18, 1969
4. Council Boards
a. Planning Board meeting September 16, 1969
5. Ordinances, Resolutions
a. Resolution authorizing temporary financing improvement 1969-1,1969-2
6. Bids-None
7. Communications, Petitions, Reports
a. Letter-Minnesota League of Municipalities, Metro Section
b. Letter-Hennepin County re:Highway Construction Program
c. Notice of claim, Project 1968-4
d. Letter-Metropolitan Housing Council re: Underground Services
e. Letter-N.S.P. Company re: Charges underground services
f. Minutes-S.R.A. meeting, September 8, 1969
• g. Letter-Minnesota Good Roads, Inc.
h. Report-Precinct voting, September 9, 1969
i . Letter-Ramsey County Board executive secretary
j. Letter-Gerald E. Mundt, architect, re: sewer 6 water hookup Salvation Army
k. Letter-Suburban Public Health Nursing Service
1. Village Engineer re: Project 1968-4
8. Old Business-None
9. Miscellaneous
a. Paul Dow to appear re:Membership Minnesota League of Municipalities
b. Licenses
HEATING-Sassco, Incorporated, St. Marie Sheet Metal, Inc., Thompson Air
Conditioning Company
c. Certificates of the Engineer:
1. Village Engineering Services---$312.60
2. Engineering Services Project 1969-1--$2,034.70
3. Engineering Services Project 1968-4--$4,581.65
d. Agenda, Minutes, District 282-August 13th meeting
10. Verified Claims
11. Contract Payments
a. C.S. McCrossan, Inc. Improvement 1968-4 $97,668.86
b. Walbon, Inc., Improvement 1969-1 $4,014.00
12. Adjournment