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HomeMy WebLinkAboutCC AGENDA 07151974 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105761 Box: 35 Folder: CC MINUTES AND AGENDAS 1974 Document: CC AGENDA 07151974 CITY OF ST. ANTHONY SPECIAL MEETING WILSHIRE ROOM 112 16 7/15/74 7:00 P.M. 1. Call to Order 7 P.M. 2. Roll Call 3. Interview Prospective Planning Commission Members 7:00 Jerry Cowan-3316 Croft Drive 788-5678 7:15 W.J. (Bill) Bowerman -3129 Croft Drive Work Phone 332-3113 7:30 Gerald Evans - 2916 Silver Lake Court Work 349-2106 Home 789-1737 7:45 Ken Hicbel 3341 Skycroft Circle Ph Work 332-2262 ex. 701 8:00 Charlie Pennington -3205 Roosevelt St. N.E. -Home 788-5387 4. Award Bids for equipment for liquor store remodeling. a. Bids will not be received until this afternoon therefore copies won't be available until the meeting. 5. Water Pressure Project Change Order a. Recommend Council approve so project can begin immediately. 6. Letter from Electric Service Company re!partial payment on Civil Defense Siren 7. Constructive Design Billing a. Fran Schuck and myself have agreed to delay until 7-23-74 the re- submission of the billing. i is