HomeMy WebLinkAboutCC AGENDA 11261974 Meeting Sheet
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105783
Box: 35
Folder: CC MINUTES AND AGENDAS 1974
Document: CC AGENDA 11261974
CITY OF ST. ANTHONY
COUNCIL AGENDA
November 261 1974
• 1. Call to Order
2. Roll Call
3. Council Minutes 11/12/74
4. Council Board Reports
a. Planning Board Minutes 8:15 P.M.
5. Public Hearing
6. Ordinances/Resolutions
a. Resolution 74-035 A RESOLUTION ADOPTING SUPPLEMFNTARY ASSESSMENT ROLL.
The adoption of this resolution will make corrections, additions and deletions
necessary to correct the original assessment roll. This will take care of all
of the changes necessary at this time.
ACTION: Recommend approval.
b. Resolution 74-036 A RESOLUTION MODIFYING THE 1974 BUDGET. Routine
resolution transfer monies from miscellaneous revenue to Community Services
budget where money expended from.
ACTION: Recommend approval.
• c 74-037 A RESOLUTION REGARDING PARKING REGULATIONS. I will distribute a
so
relution at the meeting that will provide for Foss Road, Macalaster Drive
and Stinson Blvd. as well as completely updating our resolution regarding
,parking regulations.
ACTION: Recommend approval.
7. Old Business
a. Architects study of Parkview-Tabled from last meeting.
ACTION-Council
b. Lamppa Construction re: Water Project. Ice Comstock and myself will be
meeting with I. Lamppa on Monday and will report to the Council on Tuesday
regarding the meeting.
8. New Business
a. Discussion of signing, safety, etc. of new intersection by City Hall.
Several residents of the City as well as some of the Council have discussed
the two new intersections by City Hall with me. I felt we should discuss
it and if the Council desirescontact the county or state regarding signing,
etc.
ACTION-Council
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b. Assessment Policy-I would like to discuss the information presented to the
Council on 11-12-74 to provide me with some guidelines for preparing a policy
for St. Anthony.
c. Carol Brown re: Parking plans for Fredrick/Herfurth Realty. Mrs. Brown
will be present to discuss revised site plan.
ACTION: Council
9. Communications/Petitions
a. Suburban Rate Authority-Regulation of public utilities. Information is
enclosed. Councilman Sundland who is our representative to SRA will discuss
this with Council.
ACTION: Council
b. Ramsey County League Newsletter-Informational
ACTION: File
c. Association of Metro Municipalities re: Memberships meeting, minutes, etc.
Informational.
d. City of Roseville-Sanitary Sewer Flow. This bill dates back to before the
Metro Sewer Board assumed responsibility for all sewers in the metro area
and although it is questionable I feel we should pay it and clear our books
of all these old bills. We received a similiar one from Mpls. and paid it
sometime ago.
• 10. Reports
a. Police/Fire Report. Please call if you have any questions.
ACTION: File
11. Licenses-None
12. Payments
a. Comstock & Davis $197.11 & $822.53
All payments have been verified.
ACTION: Recommend approval.
13. Verified Claims
14. Adjournment