HomeMy WebLinkAboutCC AGENDA 01141975 Meeting Sheet
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105675
A
Box: 35
Folder: CC MINUTES AND AGENDAS 1975
Document: CC AGENDA 01141975
AGFNDA
• January 1+,1975
1. Call to Order
2. Roll Call
3. Council Minutes
h. Council Board Reports
a. Planning Board Minutes 12/17/74
5. Public Hearing-None
6. Ordinances/Resolutions
a. License Ordinance. This ordinance will pick up some language we dropped
from our ordinance when recodified and in addition will add a penalty for
failing to purchase the license on time.
ACTION: Recommend adoption with a stiff penalty and so we don't have people
waiting several months to acquire them and have to spend so much time getting
everyone licensed.
7. • Old Business
8. New Business
• a. Dorsey Firm regarding proposed street assessment policies-Enclosed is a
letter from Tom Hay regarding our proposed assessment policy.
ACTION: Proceed with public meeting regarding assessment policy.
b. Discussion of sewer rate increase. In actuality we must both increase
our sewer rate and redistribute the burden of the sewer costs. Jim has a
rather lengthy report regarding the subject and I feel we should review it
and then direct the attorney to prepare an ordinance based on whichever
allocation we feel is best.
ACTION: Review and refer to attorney.
c. Discussion of "Ride Along Policy". (Police Dept. ) Attached is a draft of
a proposed program that Chief Brown, Special Duty Officer Donald Hickerson
and myself have prepared and would like the council to review and hopefully
adopt.
ACTION: Council
9. Communications/Petitions
a. St. Anthony Nursing Home regarding parking. Attached is a letter from
Mrs. Post, the administrator of the Nursing Home.
ACTION: Council
• b. Hennepin County Public Works regarding proposed revocation CSAH 27. I
have requested Larry Vickrey to review the statutes regarding revocation.
Frankly, if we can I would recommend we refuse to concur.
ACTION: Council
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c. Hennepin County Public Works regarding Maintenance Agreement. This
agreement provides for us to be paid for minor maintenance, snow plowing, etc.
on county roads in St. Anthony.
ACTION: Recommend approval.
d. Letter from St. Charles regarding beer license. Letter attached. A
similar license was issued last year and no problems resulted.
ACTION: Council
10. Reports
a. Suburban Public Health Nursing Report-Informational.
ACTION: File
LL. LicensesLRESTWJRANT-Kentucky Fried Chicken
ACTION: Recommend approval.
12. Payments
a. Lamppa ($9,000) Ice Comstock will be here to discuss this with us.
b. Dorsey Firm $2,661.30. Verified recommend approval.
13. Verified Claims
• 14. Adjournment
•