HomeMy WebLinkAboutCC AGENDA 08121975 Meeting Sheet
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105707
Box: 35
Folder: CC MINUTES AND AGENDAS 1975
Document: CC AGENDA 08121975
CITY OF ST. ANTHONY
COUNCIL AGENDA
AUGUST 12,1975
1. Call to Order
2. Roll Call
3. Council Minutes 7/22/75
4. Council Board Reports
a. Human Relations Minutes 7/15/75
5. Public Hearing-None
6. Ordinances/ Resolutions
a. Ordinance 1975. 006 (AN ORDINANCE RELATING TO THE PERSONNEL ORDINANCE
OF Tiff CITY OF ST. ANTHONY: AMENDING SECTION 135:39
SUBD. 1. ) The City Attorney has revised the
original amendment slightly for clarification
purposes.
ACTION: Recommend waive readings and adopt.
7. Old Business
a. Parkview Site Lease Agreement. Enclosed please find a proposed
lease as Councilman Sauer and myself negotiated with School District ;282.
• ACTION: Recommend approval with date of lease to be changed from August
1st to September 1st. In addition I hope to have a report from Constructive
Design, architects, regarding the cost of and time needed for remodeling.
b. T.A.P. 29. I have no information from T.A.P. 29 regarding their request
to be on the agenda. Possibly Councilman Sauer and Stauffer do.
c. Discussion of increase in salary for part-time firefighters. There are
few departments who use sleepins extensively so its hard to acquire any
comparisons. However, the departments that do use them generally pay less
than $3.00 per hour but they have retirement programs. A good compromise
might be to go to $2.50 per hour effective immediately and $3.00 per hour
January 1, 1976. This would give us a chance to adjust the budget.
ACTION: Council
8. New Business
a. Certificate for St. Anthony High School Band for winning lst place in
Aquatennial Parade. Mayor Miedtke will present the High School Band with
a certificate.
9. Communications/Petitions
a. Congressman Frazer to tour city on August 18th at 3:00 P.M. Informational
b. Letter MTC regarding bus shelters. I have received several suggested
locations from the Police Department and would appreciate anymore locations
the Council might suggest.
c. Letter-Mrs. John Durand regarding sewer adjustment. Attached is a
letter from Mrs. Durand regarding her sewer bill. The adjustment she
suggests would be from $19.76 to $13.30 or $6.46 per quarter.
cc. Robert Johnson sewer bill.
ACTION: Council
d. Letter Metro Council regarding Public Hearing. Informational
e. Hennepin County Public Works regarding solid rate. The attached is
informational. Jim Fornell who attended a meeting in Hopkins regarding
this proposal will answer questions, etc. Sometime in the future we may
want to take a stand on this matter.
10. Reports
a. Report by Larry Hamer regarding televising of sewer lines. Larry will
give short demonstration regarding the sewer line TV work the Sewer Dept.
has been doing. Informational.
b. Letter from George M. Hansen Company regarding annual audit. I will be
prepared to answer questions for the Council. In addition I should report
that I have or will be talking to the necessary people to make the changes
recommended.
ACTION: File
c. Revenue Sharing Report-Carol Johnson has prepared the attached report
for your information.
ACTION: File
• 10A. Reports by Mayor, Manager & Councilmen
11. Licenses-None
Restaurant-Ken Girard (St. Anthony Lions)
12. Payments
a. George Hansen $1050.00
b. Comstock & Davis $461.59
c. LMM $1566.00
d. Skyline Bldrs. Water & Sewer Reimbursement
ACTION: All verified. Recommend payment.
13. Verified Claims
14. Adjournment
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