HomeMy WebLinkAboutCC AGENDA 01131970 Meeting Sheet
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Box: 36
Folder: CC MINUTES AND AGENDAS 1970
Document: CC AGENDA 01131970
VILLAGE OF ST. ANTHONY
• COUNCIL AGENDA
January 13, 1970
1 . Call to Order
2. Roll Call
3. Minutes
a. Regular meeting, December 23, 1969
4. Council Boards
a. Appointment Planning Board
b. Appointment Human Relations Committee
5. Resolutions, Ordinances
a. Resolution adopting voting procedure
b. Designation director and Alternate S.R.A.
c. Resolution designating depository for Village funds
d. Designation legal newspaper
e. Cut off date public improvements
f. Request for audit of records 1970
g. Approval signature for bank drafts
h. Resolution division of assessments
• i . Resolution-Suburban Hennepin Nursing District
j. Resolution-Suburban Hennepin Relief Board
k. 3rd reading, water rate ordinance
1 . Rodent Control Ordinance, 1st reading
5A. Appointment-Mayor Pro Tem, Village Engineer, Village Attorney
6. Bids-None
7. Communications, Petitions, Reports
a. Notice of Claim-Apache properties
b. Letter-Association Civil Defense Directors
c. Letter-Hennepin County re: Speed zone study
d. League of Municipalities re: municipal fiscal problems
e. Department of Conservation re: Snow-mobile safety regulations
f. Letter-N.W. Power Equipment Company re: sewer metering device-
Roseville discharge
g. Ramsey County Auditor re: assessments Village property
h. Letter-Sun Newspaper re: legal designation
i . Village Attorney:
1 . Soo Line R.R. motion amended findings
2. Motion Summary Judgment, former Volunteer Ffre Dept.
3. Snowmobile regulation
4. Request Attorney General opinion re: necessary majority
supplemental assessment
5. Letter re: Soo Line assessment case
j. December liquor sales report
k. Letter-Lee Electric re: signal estimates
1 . Minutes executive committee-S.R.A.
M. Letter-Director Public Safety re: St. Anthony Fire Department
-2-
n.
2-n. Letter re: Srow plowing
o. Letter re: Disturbance St. Anthony Shopping Center
p. Minnesota Highway Dept-recap State Aid Fund
8. Old Business-None
9. Miscellaneous
a. Albert Villella to appear re: sewer service line
b. John Miskowiec to appear re: sewer service line
c. 1040 Tax Service owner to appear re: sign proposal
d. Approval release sewer escrow fund for payment Roseville Claim 1965
through 3rd. quarter 1969
e. Ramsey County Auditor claim, Ditch #2, engineering services, $204.93
f. Hennepin County Maintenance Agreement
g. Certificates of the Engineer: 1968-4---$693.50; Village Engineering
Services---$374.52
10. Verified Claims
11 . Contract payments-None
• 12. Adjournment
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