HomeMy WebLinkAboutCC AGENDA 08271974 Meeting Sheet
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BOX: 35
Folder: CC MINUTES AND AGENDAS 1974
Document: CC AGENDA 08271974
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CITY OF ST. ANTHONY
COUNCIL AGENDA
August 27,1974
1. Call to Order
2. Roll Call
3. Council Minutes 8/13/74
4. Council Board Reports
a. Planning Board Minutes 8/20/74
b. Geri Evans-Community Advisory Board Report
5. Public Hearing-None
6. Ordinances/Resolutions
a. Resolution 74-023 A RESOLUTION MODIFYING THE 1974 BUDGET. The attached
resolution is a bookkeeping procedure to transfer budgeted funds from areas
that will have surplus funds to areas where we will or have exceeded the
budget. I will be happy to provide further explanation at the meeting.
ACTION: Recommend approval.
7. Old Business
a. Mr & Mrs. Chester Nelson regarding assessments. I have checked the
minutes, resolutions, etc. regarding this assessment and find no mention of
• the discussion mentioned in Mr. & Mrs. Nelson's letter. In addition, I
should point out that the interest charged the property owners is always in
excess of that paid for the bonds to make up for any deliquencies, etc. that
occur. Any surpluses left in any bond funds go into the construction fund
for the purpose of making up deficits that might occur in other bond funds
and so that there are always some funds available to pay start up costs,etc.
for future improvement projects.
ACTION: Recommend we take no action regarding request.
b. Ice Comstock City Engineer regarding 29th Avenue. Ice Comstock, City
Engineer will present a report regarding the findings from the soil borings
and on the costs of some of the alternates we might choose when rebuilding
the street.
c. Discussion of Stinson Boulevard improvement by Mpls. Park Board.-Mayor
Miedtke requested that this item be put in for discussion purposes.
d. Newsletter Articles-Enclosed is a rough draft of the newsletter for
your review.
8. New Business
a. Village of Apple Valley regarding Metro Growth policy draft. The
enclosed letter is for your information.
• b. Hennepin County Road Construction Program. Letter from Dorsey Firm.
You will find the letter in your agenda.
O
ACTION: Recommend we inform Hennepin County we have no intention of
participating in costs relating to improvements they plan.
c. Metro Council-Request for participation regarding recommendations to
legislature. The information from the Metro Council is enclosed.
ACTION: Council
d. Rick Johnson regarding drainage problem at 3306 Belden Drive. Mr.
Johnson will present at the meeting. The problem Mr. Johnson wants to
discuss is in regard to a storm sewer that the city has through his property
that interfers with where he wants to locate a new house on the property.
In no circumstances would I recommend that we allow him to build over the
line. Either the line should be moved and the proposed house should be
located so it won't be over the storm sewer.
9. Communications/Petitions
a. Letter-Irwin Lamppa Construction regarding sub contractor for water
project. Enclosed you will find a letter from Mr. Lamppa.
ACTION: Ice Comstock will have a recommendation for the council.
b. George M. Hansen Company regarding 1975 audit. Letter is enclosed for
your information.
ACTION: Recommend we request George M. Hansen Co. to perform 1975 audit.
• c. Metro Council letter regarding Regional Rec. Open Space. Letter
enclosed.
ACTION: Recommend we request that they include Salvation Army Camp as
future site.
d. Comstock & Davis letter regarding St. Paul Sanitary Sewer Billing 1970
letters enclosed.
ACTION: Recommend we approve payment.
10. Reports
a. Investment Report-Informational
b. Addition to Election Judges List-Letter from Dorsey enclosed.
ACTION: Recommend appointment as submitted by clerk.
c. Fire & Police Report for July-Reports enclosed.
ACTION: File
10A. Reports by Mayor, Councilmen & Manager
a. Public hearing regarding Ramsey County Improvement. Ramsey County has
scheduled a public hearing for 7:30 P.M. September 18th 7:30 P.M. in the
community room at Apache.
ACTION: Recommend we concur and that council attend.
49 11. Licenses
HEATING-Consolidated Plumbing & Heating
ACTION: Recommend approval
12. Payments
a. Electric Service Company $3,165.00 tennis court lighting.
ACTION: Recommend approval as lighting is substantially complete and
we will retain $11000 until completed.
b. Comstock & Davis $310.44
ACTION: Recommend approval
13. Verified Claims
14. Adjournment
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