HomeMy WebLinkAboutCC AGENDA 01221974 Meeting Sheet
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105735
Box: 35
Folder: CC MINUTES AND AGENDAS 1974
Document: CC AGENDA 01221974
- CITY OF ST. ANTHONY
AGENDA
January 22, 1974
1. Call to Order
O2. Roll Call
3. Council Minutes January 8, 1974
4. Council Board Reports
a. Appointment of Planning Commission Members
5. Public Hearing-None
6. Ordinances & Resolutions
a. Ordinance Regarding Elections: The ordinance will bring us into
conformity with the new state statutes regarding elections. The Council
must decide which terms they desire to extend or shorten and whether they
want odd or even year elections.
Action: Recommend odd year elections to avoid possibility of having to
use paper ballots. '
b. Resolution Transferring Revenue Sharing Monies. Resolution #74-012
The enclosed resolution will transfer funds from the separate revenue
sharing fund we are required to have into the police department salary
fund to provide money for the additional patrolmen who is beginning
employment this week.
Action: Recommend approval.
7. Old Business
a. Terry Hoffman regarding Wetlands Ordinance. Mr. Hoffman who served
as chairman of the committee Mr. Miedtke appointed to study the Wetlands
Ordinance will report on their progress.
b. Mr. & Mrs. Henkle-regarding preliminary plat approval for their property
located at 3824 Foss Road.
Action: Council
8. New Business
a. Discussion of lighting tennis courts. If the Council still intends to
have the tennis courts lighted for this summer, bids should be taken in the
near future.
Action: Council
b. Discussion of conflict of party caucuses and council meeting on February
26th. .Political party caucus have been scheduled for February 26th the same
night as our 2nd meeting in February. If some of the council plan to
attend the caucus or if you feel we shouldn't meet the same night we should
discuss alternate plans.
Action: Recommend we either cancel meeting or move to week earlier or later
Othan normal.
c. Salvation Army re: sign variance . .some months ago the Planning Board voted
against granting a variance to allow a free standing sign for the camp
-2-
9.
2-9. Communications & Petitions
a. Petition regarding extension of curfew hours as established by
Ordinance 915.00. I have been informed that the council will be presented
• with a petition to extend the hours established in the curfew ordinance.
Action: Recommend we table until we can study.
10. Reports
a. Fire & Police Report for December
Action: Review and file
b. Investment Report
Action: Review and file
10A. Reports by Mayor, Councilmen & Manager
a. Report by Manager regarding progress in enforcing sign ordinance.
11. Licenses
HEATING Acme Sheet Metal VENDING WM. VATTENDAHL
12. Payments
a. Comstock & Davis $542.16 & $101.71
b. Northdale Construction $21,276.93
c. George M. Hansen $1725.00
• All checked & verified.
Action: Recommend approval.
13. Verified Claims
14. Adjournment
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