HomeMy WebLinkAboutCC AGENDA 02111975 Meeting Sheet
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Box: 35
Folder: CC MINUTES AND AGENDAS 1975
Document: CC AGENDA 02111975
CITY OF ST. ANTHONY
COUNCIL AGENDA
February 11,1975
1. Call to Order
2. Roll Call
3. Council Minutes
a. Council minutes 1/28/75
b. Council Board Reports
a. Councilman Sauer has an opening on the Human Relations Commission.
5. Public Hearing
a. Special Assessment Policy-If anyone has any questions please call me
before the meeting. We have updated copies available at the office and
will have them at the meeting.
6. Ordinances/Resolutions
7. Old Business
a. Metro Council re: rent assistance program. I talked to Ms. Reeves this
week following a meeting the Metro Council staff had with HUD officials and
she informed me that we can set the number of units we want. She also
indicated that we probably won't get the 30 or 40 she originally talked
about.
ACTION: Recommend adoption of resolution.
8. New Business
a. Ramsey County in cooperation with Hennepin County has prepared pre-
liminary plans for Co. Rd. C from TH8 to the Roseville boundary and asked
that I have the Council review them.
ACTION: Make recommendations to Ramsey County
9. Communications
a. Letter from Lapp, Laurie, etc. , Attorney for Northgate Motel regarding
vacation of Coolidge Street. I see no reason for the City to keep the right
of way as long as we keep utility easements.
ACTION: Recommend we call hearing to vacate street.
b. State of Minnesota regarding reconveyance of surplus right of way. The
property in question is in front of the Northgate Motel and I see no reason
for the City to object to the reconveyance.
ACTION: Recommend City concur with states recommendation.
c. League of Minnesota Municipalities regarding legislative conference.
Informational.
i d. Letter from Vi Vescio regarding leave of absence. Ms. Vescio has had to
reenter the hospital because of illness and would like an additional leave
without pay.
ACTION: Recommend we grant leave.
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e. Letter from Metro Area Management Association regarding Police Standards
Project. In order to meet federal requirements we will have to adopt
• standards.
ACTION: Recommend we join project.
f. Letter from Alexander & Alexander regarding Police Ride Along Program.
Informational.
10. Reports-None
10A. Reports by Mayor, Manager & Council
a. Jim and I will be prepared to discuss further the new sewer rate and,
I hope to have a proposed ordinance by meeting time.
b. Discussion of contract with fire employees. I hope to have a new
proposal that I have made to the department approved on Friday
for your consideration tonight.
11. Licenses
VENDING• Firestone SFT UP LICFNSF: Northgate
RFSTAURANT: Kentucky Fried Chicken
ACTION: All licenses verified, recommend approval.
12. Payments
a. North Suburban Day Activity Center $659.40
b. Henning Nelson $8,924.44
c. Dorsey Firm $2,031.55
ACTION: All verified, recommend payment.
13. Verified Claims
14. Adjournment