HomeMy WebLinkAboutCC AGENDA 09241974 Meeting Sheet
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BOX: 35
Folder: CC MINUTES AND AGENDAS 1974
Document: CC AGENDA 09241974
CITY OF ST. ANTHONY
COUNCIL AGENDA
September Zit, 1974
1. Call to Order
2. Roll Call
3. Council Minutes 9/10/74
4. Council Board Reports 9/17/74 (Planning Board Minutes)
5. Public Hearing
6. Ordinances/Resolutions
7. Old Business
8. New Business
a. Traffic Signal Agreement-There will be ,copies of the agreement available
at the meeting for your review. I should point out though that the state
wants to award the contract for the signals this week and unless there are
some overriding reasons we should approve the agreement tonight. Our
obligation will be approximately $15,000.00 and tae can use State Aid Funds
to pay it.
• ACTION: Recommend authorize mayor and manager to execute.
9. Communications/Petitions
a, Letter-Hennepin County regarding assessments . Enclosed you will find a
letter, resolution and an agreement that we received from Hennepin County
which we must execute if we want them to reevaluate our non residential
property.
ACTION: I would recommend that we reject agreement due to our financial
position.
b. George M. Hansen regarding audit. I will have a quote from the Hansen
Firm for the meeting and Greg Murphy will have contacted Larry Vickrey re-
garding the letter they requested we sign by the meeting.
ACTION: Recommend we authorize G.M. Hansen to perform our 1974 audit provided
quote is satisfactory and problem with letter can be resolved.
10. Reports
a. Fire & Police Report-•Please contact me if you have any questions.
10A. Reports by Mayor, Manager & Councilmen
11. Licenses: HEATING-St. Marie Sheet Metal, C.O. Carlson Air Cnd., Lakeland North
CIGARETTE-Pizza Hut
12. Payments
a. Electric Service Company $11000.00 for tennis court lighting. The
installation has been completed and I believe all of the problems have been
taken care of and I will verify this by Tuesday evening.
-2-
12.
2-12. Payments (Cont'd)
b. Dorsey Firm $2,976.98
c. Comstock & Davis (Soil Exploration) $1,035.55
d. Henning Nelson $22,978.80
e. Irving Lamppa Construction $24,929.10
f. Comstock & Davis $4,040.45
g. Comstock & Davis $393.12
h. Grace McGinn $9.16
ACTION: Bill has been verified, recommend approval.
13. Verified Claims
14. Adjournment
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