HomeMy WebLinkAboutCC AGENDA 04231974 Meeting Sheet
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105747
Box: 35
Folder: CC MINUTES AND AGENDAS 1974
Document: CC AGENDA 04231974
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CITY OF ST. ANTHONY
COUNCIL AGENDA
April 23,1974
1. Call to Order
2. Roll Call
3. Council Minutes 4/9/74
4. Council Board Reports
a. Human Relations Minutes 4/2/74 -Review Action: File
b. Planning Board Minutes
Wil Johnson will present the Planning Board Minutes to the Council.
5. Public Hearing
6. Ordinances/Resolutions
a. Ordinance re: Biennial Flections. Larry Vickrey, City Attorney ' I
has prepared the attached ordinance based on the council's direction when we
last discussed the problem and taking into consideration clarifying language
the legislature adopted in the 1974 session.
ACTION: Recommend approval. 1st Reading
b. Resolution re: Mirror Lake Manor Special Assessments. This resolution
is primarily bookkeeping in nature, it reapportions the special assessments
on the property occupied by Mirror Lake Manor so each unit is allotted its
• proportionate share of the opecials.
ACTION: Recommend approval.
c. Ordinance Amending Ordinance 1010.25, Subd. 2. This amendment will
require that the owner of any impounded animal must pay for the costs of
picking the animal up as well as room and board, etc. With passage of this
amendment we should not incur such great costs for our animal control pro-
gram and we should be able ;o patrol more frequently because of this.
7. Old Business
a. Human Relations letter to Judge Arthur. Please have any comments, etc.
prepared so the letter can be returned to the HRC for mailing to Judge
Arthur.
b. Ice Comstock re: 1974 preliminary report on streets. Ice Comstock
will be in attendance to discuss the preliminary report that you received at
the last meeting.
c. Sun Newspaper-The Council has been invited by the editor of the Sun
papers in this area to a luncheon to discuss the service the Sun provides to
St. Anthony, etc.
ACTION: Council
8. New Business
a. Tennis Court Lighting Bid Award tabulation attached. The St. Anthony
School Board has voted to participate for 1/2 of the cost of installing
lighting for all of the tennis courts.
-2-
ACTION: Recommend Council award bid to Electric Service Company in the
amount of $10,665.00 for lighting three sets of two tennis courts.
9. Communications/Petitions
a. Minn. Public Works Assoc. The letter requests that the Council proclaim
the week of May 19th thru the 25th as Public Works Week.
ACTION: Recommend council proclaim Public Works Week
b. Suburban Public Health Nursing District-Announcement of annual meeting.
ACTION: Recommend that someone from council attend annual meeting.
c. LMM Convention Registration-Anyone who is planning to attend please
notify me so I can send registration in and check.
d. Mr. . Roy Anderson regarding water pressure project. Mr. Anderson is
requesting that some provision be made to vent the system at the top of the
bill his home.
ACTION: I wcilld seriously question whether it is adviseab le unless there
are Flans to do this at all other high points in the city.
3.0. Reports
a..f Police Dept.& Fire Reports for Month of May-Please call if you have
any questions and answers will be provided at the meeting.
• b. Memo regarding schedule for remodeling City Hall. I will have to bring
the schedule or memo to the meeting as I haven't been able to acquire all
of the required information from our attorney and architect yet.
11. Licenses
a. CICTARETTE-Doe's Purity Dairy
b. OFF SALE BEER-Dot's Purity Dairy
ACTTON! Recommen? apnro-al.
12. rnymeii is
a. LMM $750.00. This payment is for the labor consulting service we have
available through the league.
ACTION: Recommend approval
b. City of Mp18.$9876.94. This bill is for the installation of Lowry Avenue
in the area of the KFC and the now closed grocery. It is below our engineers
estimate and appears proper.
ACTION: Recommend approval.
13. Verified Claims
14. Adjournment