HomeMy WebLinkAboutCC AGENDA 07091974 Meeting Sheet
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105759
Box: 35
Folder: CC MINUTES AND AGENDAS 1974
Document: CC AGENDA 07091974
CITY OF ST. ANTHONY
COUNCIL AGENDA
July 9, 1974
• 1. Call to Order
2. Roll Call
3. Council Minutes 6/25/74
4. Counc it Board Reports
a. Human Relations Minutes 6/18/74 - Review and file
b. Letter-Richard Carlson Planning Commission Member re: resignation
from Planning Commission. With Mr. Carl-son's resignation we have 2
openings to interview for on July 15th at 7 P.M.
ACTION: Accept Mr. Carlson's resignation and send letter of thanks
etc. to Mr. Carlson
5. Public Hearing
6. Ordinances/Resolutions
7. Old Business
a. Discussion re: Village Newsletter. Preparation of the fall Newsletter
should begin shortly but I would like to have the Council discuss our
present Newsletter program in regard to frequency of publication,
format, content, etc. before the staff begins to put it together.
ACTION: Council
b. Discussion of Community Youth Representative Program sponsored by
Human Relations Committee-the enclosed minutes indicate the council's
action regarding the programs funding for 1974. An additional $400
will be needed to fund the program for the full year.
ACTION: Based upon HRC request and my own observations and analysis
I would recommend we fund program for remainder of this year.
Next years funding will be determined at budget time.
8. New Business
a. County of Ramsey re: Installation of stop signs. Enclosed is the reply
I received from Ramsey County Engineer, Deane Ankla.n regarding the
installation of stop signs at Silver Lane until the signal is installed.
ACTION: Council
b. Comstock & Davis regarding plat of St. Anthony Office Park. Enclosed
you will find a copy of Land Surveyor's Certificate of Correction to
Plat for St. Anthony Office Park.
ACTION: Recommend approval so final plat can be prepared and presented
to City for our approval.
9. Communications/Petition
a. Petition regarding tennis facilities at Emerald Park.
ACTION: Recommend petition be referred to Community Services Advisory
Board for their recommendation.
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10. Reports
10A. Reports by Mayor, Councilmen & Manager
11. Licenses
a. Lorraine Witz Day Care Center. Mrs. Witz request for a conditional
use permit for a day care center was tabled last meeting because the
required 4/5's vote was not possible.
ACTION: Recommend approval so Mrs. Witz can acquire license from
Ramsey County
b. HFATING: Standard Heating & Air Conditioning
Centraire Heating & Air Conditioning
ACTION: Recommend approval
12. Payments
a. Dorsey Firm $2,674.77
ACTION: Recommend approval
b. Constructive Design $7,715.00 (Please refer to enclosed letter)
ACTION: Recommend approval based upon the fact that the work was
necessary due to the complexity of the job although it
does exceed the original estimate.
. 13. Verified Claims
14. Adjournment