HomeMy WebLinkAboutCC AGENDA 03151977 Meeting Sheet
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105543
Box: 35
Folder: CC MINUTES AND AGENDAS 1977
Document: CC AGENDA 03151977
• CITY OF ST. ANTHONY
COUNCIL AGENDA
March 15 , 1977
1. Call to Order
2. Roll Call
3 . Council Minutes
A. 3/1/77
B. Planning Board Minutes - 2/15/77
4 . Council Board Reports
5. Public Hearing
6 . Ordinances & Resolutions
A. Resolution 77-019 . A Resolution Transferring Section #8
Monies to General Fund. The attached Resolution will allow
the Treasurer to correct a bookkeeping error.
ACTION: Recommend Approval.
B. Resolution 77-020. A Resolution Providing for the Transfer
of Revenue Sharing Funds from the Special Account we must
maintain by law for Revenue Sharing funds to the General
Fund as per our budget. The General Fund Accounts in question
are the Police and Fire Salary Accounts .
ACTION: Recommend Approval .
7 . Old Business
8 . New Business
A. Leqgue of Minnesota Cities - Nomination of Mayor Miedtke for
the C.C. Ludwig Award. The City Council nominated Mayor Miedtke
last year and unfortunately he didn't receive the award, how-
ever, I feel we should resubmit the application.
ACTION: Recommend approval of submittal of the nomination.
B. New C.E.T.A. Program.
C. Dram Shop Bill - Enclosed please find a copy of SF No. 162,
a bill that would establish a long needed maximum on the
• liability of a liquor establishment under the Dram Shop Statute.
ACTION: Recommend the Council support the bill and
letters be sent to our Legislators and appro-
priate committee members supporting the bill.
I will be testifying for the bill.
9 . Communications and Petitions
A. Mirror Lake Condominium Owners Association. Installation of
wood chip path around perimeter of Mirror Lake. Letter
attached.
ACTION: Council.
B. Florance Marks - Re: Money making project for Girl Scout
Troup 1586 . Mrs. Marks will be present to discuss her pro-
posal.
ACTION: Council.
C. Honorary Citizenship in St. Anthony for AFS Student, Emilio
Garcia from Spain. Donna Stauffer requested that this be
on the agenda so we can set April 12th as the date for the
presentation.
ACTION: Council.
• D. League of Minnesota Cities - Re : Problems with State Bingo
Law. I have returned the questionaire to the LMC.
ACTION: Recommend we support the LMC proposed changes in
the Bingo Law and so inform our legislators .
E. John Drawz - LeFevere, Lefler, Pearson, O'Brien and Drawz,
Re: Special assessment problems - Ramsey County. I concur
with Mr. Drawz 's recommendation and recommend we proceed.
ACTION: Council.
F. Discussion of Leasing unused space in old City Hall. I have
had several inquiries regarding leasing a portion or all of
the vacant space in the old City Hall. Some of the proposed
uses would require quite extensive remodeling in the form of
plumbing, wiring, etc. Two of the inquiries involved office,
retail, production type uses : 1 office type use, 2 service
type uses. I would like the Council to give me some quidance
regarding the type of uses they wouldn't want to lease the
space for, whether we would consider extensive remodeling
either by the City or lease and length of lease we might con-
sider. I estimate our net income to be in the area of $2, 500
per year if we do lease the space.
• ACTION: Council.
• G. 63rd Annual LMC Conference. Anyone planning to go to the
LMC Conference should send in their housing reservation as
soon as possible.
ACTION: Informational.
H. North Memorial Medical Center - Update
ACTION: Informational.
I. Comstock and Davis Street Improvement Project(29th) . Letter
from Ice Comstock attached, memo from City Manager attached,
memo from Larry Hamer, Superintendent of Public Works attached,
and items A through Q relating to Comstock's letter attached.
ACTION: Review with Engineer and provide him with direction.
10. Reports
A. Monthly Report Police (January) . Please call if you have any
questions.
ACTION: File
10A. Reports by Mayor, Manager & Council
• A. Donna Stauffer re: Task Force on Chemical Dependency. Donna
will be prepared to discuss.
B. Councilman Sundland and Jerry Dulgar re: NLC Congressional
City Conference. Sundland and I will be prepared to discuss
and I will have some materials to pass out.
11. Licenses
12. Verified Claims
ACTION: All verified, recommend approval .
13. Payments
A. Comstock and Davis , Inc. $1,619 .86 . Mr. Comstock will be
present to discuss with Council.
ACTION: Council.
14. Adjournment
•