HomeMy WebLinkAboutCC AGENDA 10281975 Meeting Sheet
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105722
Box: 35
Folder: CC MINUTES AND AGENDAS 1975
Document: CC AGENDA 10281975
1
C I TY OF ST. ANTHONY
COWIC I L AGENDA
10/28/75
1 . Call to Order
2. Roll Call
3• Council Minutes 10/14/75 & 10/20/75
4. Council Board Reports
a. Planning Board Minutes 10/21/75
5. Public Hearing-Hone
6. Ordinances & Resolutions
a. Ordinance 1975-007 AN ORDINANCE RELATING TO THE PARKI PIG OF VEHICLES
AHEIID I NG SECTION 720:05 OF THE 1973 CODE OF
ORDINANCES. I reviewed the ordinance with the
police chief and he recommends as he did the first time 1 brought the
ordinance to the Council that the 2 hour provision be in the ordinance, he
also recommends that April lst be used instead of May 1st as the ground
thaws by May 1st and those parking on lawns to avoid the street will
ruin their lawns and the boulevard.
• ACTION: Council
b. Resolution 75-041 RESOLUTION MODIFYING THE 1975 BUDGET.
The adoption of this resolution will provide for transferring $3,374.00
from the Court Fine Account to the budget for the prosecuting attorney
which is over expended. The monies being transferred from the Court
Fine Account are in excess of the revenue we anticipated in the budget.
ACTION: Recommend approval .
C. Resolution 75-042. RESOLUTION MODIFYING TIME 1975 BUDGET. This
resolution will allow the city treasurer to transfer funds from accounts
that have surplus funds in them into accounts that are short or will be
short.
ACTION: Recommend approval .
7. Old Business
a. TAP 29th ?
8. Mew Business
a. Discuss meeting dates for the remainder of 1975• Our regularly
scheduled meeting dates for the remainder of 1975 fall on some dates when
it might be difficult for the council and/or residents to attend meetings
i .e. November 11-Veterans Day, Plovember 25th two days before Thanksgiving,
December 23rd two days before Christmas. Therefore I would recommend
• that we meet on the lst and 3rd Tuesday in November and the lst and 3rd
Tuesday in December. Meeting on these dates would allow us to double up
some meetings also. The 'November 4th meeting is election evening so we
could canvas the election and the December 2nd meeting we have scheduled
to hold a hearing regarding the zoning ordinance so we could do that
along with our regular meeting that evening.
ACTION: Council
-2-
b. Name change for Parkview when city offices are moved. I would like the
council to determine what they want to call the new city offices i .e.
community center, civic center, city hall etc. so we can proceed to make the
change.
ACTION: Council
9. Communications & Petitions
a. Association of Metro Municipalities.General information and minutes.
ACTION: File
b. Meeting Announcement. Please advise me if you plan to attend so I can call
reservations in.
10. Reports
a. Police & Fire Report-Please call if you have any questions.
10A. Reports by Mayor, Manager, Council
a. Meeting on Wednesday with School Board. Our meeting with the School
Board to hear the presentation regarding the Ice Arena is at 8:00 at Parkview.
b. Other
11 . Licenses BEER (Northgate) HEATING-(Rainbow Mechanical)
• a. All verified recommend approval .
12. Payments
a. Dorsey Firm $4,377.49
b. Associated Litho $2,257.00
ACTION: All verified, recommend approval .
13. Verified Claims
a. All verified, recommend approval .
14. Adjournment
•