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HomeMy WebLinkAboutCC AGENDA 04121977 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105547 Box: 35 Folder: CC MINUTES AND AGENDAS 1977 Document: CC AGENDA 04121977 CITY OF ST. ANTHONY COUNCIL AGENDA APRIL 12 , 1977 1. Call to Order 2. Roil Call 3. Council Minutes A. 3/29/77 4. Council Board Reports 5. Public Hearing 6 . Ordinances and Resolutions 7. Old Business A. Discussion regarding pathway around holding pond. Notices have been delivered to residents in St. Anthony and mailed to New Brighton residents with property adjacent to the • holding pond. In addition, stakes were placed to indicate approximately where the City of St. Anthony Property line is located. Larry Hamer, Superintendent of Public Works and myself have toured the site and feel that the pathway is feasible, although there will be some problems where the bank is rather steep on the north end and along the east side where there are some problems with soil stability. We have also reconsidered our earlier proposal for a bridge below the inlet and would plan to put a walkway over the top of it with some protective fencing. There will be some ongoing maintenance costs as the chips deteriorate etc. ACTION: Council. B. Metro Transit Commission regarding proposed construction of Bus Shelter. I have written to Mr. Schumi indicating ap- proval of the location and installation. ACTION: File. 8. New Business ' A. Maintenance Agreement between City and Ramsey County. At- tached is the agreement that will provide for reimbursing the City for sweeping Silver Lane. ACTION: Recommend Approval. • 9 . Communications and Petitions A. League of Minnesota Cities nominations for officers and directors. Informational unless the Council has nominations in mind. ACTION: Council B. St. Anthony Village Post 513 regarding parade on June 18th. We have had no problems with parades in the past. ACTION: Recommend Approval. C. Hennepin County Alcohol Safety Action Project Special Legis- lative Bulletin. I would recommend that we oppose this bill as now structured. Minnesota presently has the highest liquor tax in the nation and I feel that some of the revenue already collected should be used for purposes such as the bill proposes instead of adding further taxes to liquor. Additional taxes on liquor will, I feel, hurt our liquor busi- ness, and tourism in Minnesota. ACTION: Recommend we support the bill but without additional taxes. D. Presentation of Jaycees Distinguished Service Award by • Councilman Sauer. E. Letter of Resignation from Chief Brown. I feel the Council should accept the resignation and move to present Chief Brown with a certificate of commendation for his many years of fine service to the City and its residents. ACTION: Council. F. Request by Apache Corporation that the City accept as a City street the service road located just east of the Firestone Building. I have had contact with Apache Corporation regard- ing this request and they indicated they would put it in writing for the meeting however, I have not received it. I have reviewed the request with the public works superintendent and he recommends we don't accept it. I see no advantage to the City to take it over. ACTION: Recommend denial. G. Metro Parks and Open Space Committee, informational. ACTION: Council. H. State of Minnesota Department of Transportation. The attached agreement provides for reimbursement for the City for main- tenance of 29th while it was used for a detour for T.H. 8. ACTION: Recommend Approval. I. League of Minnesota Cities - 1977 LMC Annual Conference, ® informational. ACTION: Council. 10 . Reports A. Police Department Monthly Report (February) . Please call if you have any questions. ACTION: File 10A. Reports by Mayor, Manager and Council A. Report by Manager regarding Consulting Engineer to serve as City Engineer. Memo attached. ACTION: Council. B. Verbal report by Manager regarding creating advisory council or committee regarding community health services. ACTION: Council. 11. Licenses All verified. ACTION: Recommend Approval. . 12. Verified Claims All verified. ACTION: Recommend Approval. 13. Payments A. Dorsey Firm - $3 ,463 .85, verified. ACTION: Recommend Approval. 14. Adjournment • Vending & Amusement Devices i Clark Oil & Refinery Corp. Deans Vending (Minn. Fabric) Mpls. , Bowl-O-Mat, Inc. Dick' s Standard Mico Oil Company Pennys Super Market {I Bowling Alley Mpls. , Bowl-O-Mat, Inc. Cigarette ,i Mpls. , Bowl-O-Mat, Inc. }� Jim' s Speedy Market Mico Oil Company �! Mr. Hobo 9 Penny' s Super Market i� Service Station !! Dick ' s Standard Srogas Union "76" Mico Oil Company St. Anthony Service I Off-Sale Jim' s Speedy Market Penny' s Super Market Restaurant Northgate Motel Mad-Hatter Mr. Hobo Set-Ups Northgate Motel On-Sale Northgate Motel Mad-Hatter 1 Bottle Club i Northgate Motel I I