HomeMy WebLinkAboutCC AGENDA 01071975 Meeting Sheet
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105673
Box: 35
Folder: CC MINUTES AND AGENDAS 1975
Document: CC AGENDA 01071975
ST. A !TF10IY
CITY COU !CIL
MINUTES A`1D AGE^iDAS
1_975'
CITY OF ST. ANTHONY
COUNCIL AGENDA
January 7, 1975
1. Call to Order
2. Roll Call
3. Council Minutes 12/9/74
4. Council Board Reports
5. Public Hearing
6. Ordinances/Resolutions
a. RESOLUTION 75-001 RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CAL-
FNDAR YEAR 1975
ACTION: Recommend designation of the Suburban Sun as St. Anthony's legal
paper as there appears to be no viable alternative.
b. RESOLUTION 75-002 RESOLUTION ESTABLISHING MARCH 15, 1975 AS CUT OFF DATE
FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS
ACTION: Recommend approval.
c. RESOLUTION 75-003 A RESOLUTION APPROVING THE SIGNATURE OF THEMAYOR
TREASURER AND THE CITY MANAGER ON ALL DRAFTS DRAWN
AGAINST DEPOSITS OF THE CITY OF ST. ANTHONY, MINNESOTA.
ACTION: Recommend approval.
(` d. RESOLUTION 75-004 A RESOLUTION AUTHORIZING ENGINEERING HELP FROM
MINNESOTA DEPARTMENT OF HIGHWAYS
ACTION: Recommend approval.
e. RESOLUTION 75--005 RESOLUTION DESIGNATING DEPOSITORY FOR CITY FUNDS
ACTION: Recommend approval.
f. RESOLUTION 75-006 A RESOLUTION CONTINUING THE OFFICE OF THE ASSESSOR
FOR THE YEAR 1975
ACTION: Recommend approval.
g. RESOLUTION 75-003 RESOLUTION DESIGNATING MAYOR PRO TEM FOR CALENDAR
YEAR 1975
ACTION: Recommend approval.
h. RESOLUTION 75-009 A RESOLUTION DESIGNATING CONSULTING ENGINEER
ACTION: Recommend discussion, table.
i. RESOLUTION 75-010 A RESOLUTION DESIGNATING ATTORNEYS FOR ST. ANTHONY
FOR 1975
ACTION: Recommend approval.
j. RESOLUTION 74-01+1 A RESOLUTION MODIFYING 1974 BUDGET
RESOLUTION 71+-01+2 ASOLUTION MODIFYING 1974 BUDGET
ACTION: Recommend approval.
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7. Old Business
a. Gordon Hedlund has requested that his applications for rezoning and
a conditional use permit be withdrawn. He indicated that his plans were
changing and he would be submitting a different proposal. He requested that
his fees be refunded.
ACTION: Recommend we retain fees for administrative costs incurred and
cancel public hearings.
8. New Business
a. Reappointment of Planning Commission members, and discussion of interview
date, time, etc. for new members.
ACTION: Council
b. Reappointment of Human Relations Commission members.
ACTION: Council
c. Reappointment of Community Services Advisory Board members
ACTION: Recommend Mayor discuss with School Board Chairman and re-
appointment of Mr. Robert Johnson and student member.
9. Communications/Petitions
a. State of Minnesota regarding Intersection/temporary signal. Fnclosed
please find a letter dated 12/1974. I received from the Minn. Hwy. Dept.
regarding the new intersection of TH 8 and St. Anthony Blvd.
ACTION: Recommend we observe how lighting affects intersection before
requesting temporary signals or signs. Accidents appear to have subsided
since people have become used to the new intersections.
b. Wil Johnson regarding Planning Commission membership. Informational.
10. Reports
a. Police & Fire Report for November 1974.
ACTION: Please call if you have any questions. File
10A. Reports by Mayor, Councilmen and Manager
a. Manager re: union contract negotiations. I hope to have significant
progress to report.
b. Other
11. Licenses
CIGARETTE OFF SALF BFFR HEATING
Apache Car Wash Penny Super Mkt. Modern Htg. & Air Cond.
Poppin Fresh (Ted Tuma)
National Supermarket SFRVICE STP TION JUKF BOX
N.W. Star Vending (Sandys) Sroga's 76 Pizza Hut (Fd Murphy)
Penny Super Mkt. & Snyders
-lobVFNDING National Super Mkt. RESTAURANT
N.W. Properties Apache Car W sh Oven Fze Foods (Poppin
Apache Plaza LTD Apache Office Park Fresh)
Pennys Super Mkt. Theisen Vending
Snyder Bros. Acorn Vending
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12.
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12. Payments
a. Comstock & Davis $12.86
b. Comstock & Davis $151.20
c. Ramsey County League of Mun. $146.79
d. Comstock & Davis (T.C. Testing) $128.00
e. Comstock & Davis $2,655.99
f. Harrison House $46,826.00
ACTION: Recommend Approval. All payments have been verified.
13. Verified Claims
14. Adjournment