HomeMy WebLinkAboutCC AGENDA 08131974 Meeting Sheet
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BOX: 35
Folder: CC MINUTES AND AGENDAS 1974
Document: CC AGENDA 08131974
CITY OF ST. ANTHONY
COUNCIL AGENDA
August 13,1974
1. Call to Order
2. Roll Call
3. Council Minutes 7/23/74
4. Council Board Reports
a. Human Relations Minutes 7/16/74 (Appointment of Henry Zeug)
5. Public Hearing
6. Ordinances/Resolutions
a. Resolution 74-024 This is a routine resolution splitting the assess-
ments on the Henkel property among the new lots.
ACTION: Adopt resolution 74--024.
7. Old Business
a. Kiwanis Club bike route signs. The Kiwanis Club has agreed to purchase
a sufficient number of signs to mark the bike route if the City agrees to
• purchase "bicycle crossing" signs for placement at busy intersections. I
will have a map of the proposed route and the location of the bike crossing
signs. There will probably have to be a budget transfer at a later date
to purchase the signs.
ACTION: Council review of bike plan and sign purchases.
b. Hennepin County Lawsuit re: Back taxes on the Office Park. This suit
by Hennepin County attempted to collect for back taxes allegedly owned by
Sunset Memorial Park for the Office Park site. The County considered the
holding of this land to be for speculative purposes. St. Anthony may be
entitled to a portion of the back taxes if the judgement is upheld.
ACTION: Discuss, file.
8. New Business
a. Flection Judges List. The list is properly divided between partisans
of each political party.
ACTION: Approve
b. Budget Hearing Schedule. Jerry has proposed September 3 and 17th, and
October 1st with certification to the county on October 8th.
ACTION: Review and modify to fit your schedules, if necessary.
c. Expansion of the Apache On-Sale Lounge. Jerry would like to know how
the Council feels about talking to the Apache Management and Mad Hatter
about the possibility of acquiring the cafeteria for expansion room.
ACTION: Council discussion.
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9. Communications/Petitions
a. Dorsey Firm re: speed limits in alleys. Informational.
ACTION: Council
10. Reports
a. Police & Fire Reports. Informational. If there are any questions,
please call me before the meeting and I will try to get an answer.
ACTION: File
b. Radar Report. Informational. Please call if you have any questions.
ACTION: File
c. Liquor Report. Informational.
ACTION: File
10A. Reports by Mayor, Manager & Councilmen
11. Licenses-None
12. Payments
a. IMM Dues $1,566.00
ACTION: Recommend Approval
b. Electric Service Company $61000.00
ACTION: Recommend Approval
c. Constructive Design $7,765.00
ACTION: Recommend Approval
d. Comstock & Davis $130.25 This bill should complete all the costs on
the W,lkway Project.
ACTION: Recommend Approval.
e. Northwestern Glass Company $1,300.00. This bill is for the liquor
lounge patio door.
ACTION: Recommend Approval
f. Dorsey Firm $1,896.25
ACTION: Recommend Approval.
13. Verified Claims
ACTION: Recommend Approval
14. Adjournment