HomeMy WebLinkAboutCC AGENDA 02251975 Meeting Sheet
lisle 611511.1. 1...1VIII IIII IIII
105681
Box: 35
Folder: CC MINUTES AND AGENDAS 1975
Document: CC AGENDA 02251975
CITY OF ST. ANTHONY
AGENDA
i
2/25/75
• 1. Call to Order
2. Roll Call
3. Council Minutes 2/11/75
4. Council Board Reports
a. Human Relations Minutes 2/21/75
b. Planning Board Minutes 2/18/75
5. Public Hearing
6. Ordinances & Resolutions
a. Zoning Ordinance. Please bring your copy of the zoning ordinance so we
can continue our review of it.
b. Sewer Rate Ordinance. I hope to have the revised ordinance by meeting
time so we can have the 2nd reading.
7. Old Business
a. Imp. districts assessment policy. Maps etc. will be available so we
can proceed to determine districts. However, I don't believe I will be able
to have the policy revised or the further definition of area assessments,
unit assessments and routine maintenance by Tuesday.
• b. Carol Brown-Fredrick Herfurth Realty regarding new sign design for
realty office.
8. New Business
a. Discussion of basement bar in Stonehouse. I will have some preliminary
plans, etc. available for you to review.
b. Traffic Control Sign Agreement with Jack Anderson. Attached are copies
of the agreement with Mr. Anderson. In addition to completing the survey,etc.
he will file the forms, etc. necessary for us to be reimbursed by the state
for his services.
ACTION: Recommend approval.
9. Communications/Petitions
a. Letter from Ray Lappagard, Commissioner of Highways regarding MSA.
b. Letter-State of Minnesota regarding special levy claims. The attached
letter indicated that we have exceeded our levy limit and must either take a
reduction of $1,711.06 in our municipal aid or agree to levy $5,185.03 less
next year.
ACTION: I would recommend that we take the $1,711.06 penalty instead of
reducing our levy. ley reasoning for this is that we need all of the revenue
possible this year and next and with the legislature toying with making
modifications in the levy limitation law I wouldn't want to decrease our levy
for fear it might be used as the basis for some new limitation, etc.
-2-
ACTION: Recommend we don't sign stipulation agreement and take penalty
of $1,711.06.
c. Letter School District #282 regarding method of assessing tax exempt
properties.
We will be putting together some examples of how the school would be
affected if we were to complete certain improvements in districts surrounding
the schools. They plan to review this information at their lst meeting
in March.
ACTION: Recommend we postpone final adoption of the policy until the school
has had time to review the policy.
d. Letter League of Minnesota Municipalities regarding Hunger Campain.
Information is attached.
ACTION: Council
e. Letter from League of Minnesota Municipalities regarding Legislative
Action Conference. Informational.
f. Sample resolution from City of New Brighton regarding Police Dept. I
would recommend that we oppose the Ramsey County Police Department as
suggested and contact both the County Board and our legislators regarding
our position. I feel we would probably get less policing for more money
with such a department.
• 10. Reports
a. Ice Comstock regarding Water Imrpovement Project 197+-1. A memo is
attached discussing the subject.
ACTION: I would recommend that we discuss the liquidated damages etc. and
give Ice some guidance.
10A Reports by Mayor, Manager & Councilmen
11. Licenses
12. Payments
a. Comstock & Davis $270.20
b. League of Minnesota Municipalities $750.00
ACTION: Payments have been verified-recommend approval.
13. Verified Claims
14. Adjournment
Enclosed you will finf a letter from Gene Stowkowski and Ray Lappagard.
ACTION: If we want to pursue the subject further I would like the Council
to provide Ice and I guidance.