HomeMy WebLinkAboutCC AGENDA 01091979 Meeting Sheet
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105839
Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC AGENDA 01091979
CITY OF ST. ANTHONY
COUNCIL AGENDA
January 9 , 1979
1. Call to Order
2. Roll Call
3. Agenda Additions or Modifications
4. Council Minutes
A. December 20 , 1978
5. Advisory Board Minutes
A. Planning Board Minutes - December 19 , 1978
6 . Public Hearings
A. 8 :00 p.m. Hansen Property street vacation, approximately 4033
Silver Lake Terrace. Memo enclosed.
ACTION: Council. Approval of the vacation is by majority
vote adoption of Resolution 79-011.
7. Ordinances and Resolutions
A. Resolution 79-001. A Resolution Designating Legal Newspaper For
. The Calendar Year 1979 .
ACTION: Recommend Approval.
B. Resolution 79-002 . A Resolution Establishing March 15, 1979 As
Cut Off Date For Receiving Petitions For Public Improvements .
ACTION: Recommend Approval.
C. Resolution 79-003. A Resolution Approving The Signature Of The
Mayor, Treasurer And The City Manager On All Drafts Drawn Against
Deposits Of The City Of St. Anthony, Minnesota.
ACTION: Recommend Approval.
D. Resolution 79-004 . A Resolution Authorizing Engineering Help From
Minnesota Department Of Transportation.
ACTION: Recommend Approval.
E. Resolution 79-005. A Resolution Designating Depository For City
Funds .
ACTION: Recommend Approval.
F. Resolution 79-006 . A Resolution Designating Mayor Pro Tem For
Calendar Year 1979 .
ACTION: Select and Adopt.
• G. Resolution 79-007. A Resolution Designating Consulting Engineer.
ACTION: Recommend not designating formally a City Engineer but
shop according to our needs .
H. Resolution 79-008 . A Resolution Designating Attorneys for St.
Anthony for 1979 .
ACTION: Council.
I. Resolution 79-009 . A Resolution Regarding Membership In The
Hennepin County Criminal Justice Coordinating Council.
ACTION: Recommend Approval.
J. Resolution 79-010 . A Resolution Approving Hennepin County Winter
Maintenance Agreement.
ACTION: Recommend Approval.
K. Ordinance 1978-011. An Ordinance Relating To Temporary Outdoor
Exhibitions. Chief Hickerson will be present to discuss.
ACTION: Council.
L. Resolution 78-074. A Resolution Modifying The 1978 Budget.
ACTION: Recommend Approval.
M. Resolution 78-075. A Resolution Modifying The 1978 Budget. Memo
attached.
ACTION: Recommend Approval.
8 . Old Business
A. Bridge Replacement - St. Anthony Boulevard. We must designate St.
Anthony Boulevard as a M.S .A. road.
ACTION: Recommend adopting Resolution 79-012 and soliciting
engineering service proposals .
9. New Business
A. Parking Ordinance and Snow Plowing - memo enclosed.
ACTION: Council.
10. Communications/Petitions
A. St. Charles Borromeo Mardi Gras license request. There is no prob-
lem with the beer license but are checking the bingo ordinance for
possible problems .
• ACTION: Recommend Approval if there are no problems .
B. H.E.C.O. dues - 1979
ACTION: Recommend Approval.
(2)
C. Board f -
o Review Date May 30, 1979 .
ACTION: Recommend Approval.
11. Reports
A. Section 8 Rent Assistance Program. Informational .
B. Fire Department Report (December) - Informational .
C. Investment Report - Informational.
12 . Licenses
A. Heating
Doody Plumbing
B. Motor Vehicle Service
Sroga's Standard
ACTION: Recommend Approval .
13. Verified Claims
ACTION: Recommend Approval .
14. Payments
A. McCombs-Knutson - $237. 50
B. Weaver, Talle & Herrick - $409 .45
C. BRW Assoc. - $837.40
D. State of Minnesota Department of Transportation - $47,563.09
E. Dorsey Firm - $2,649.20 (October)
F. Dorsey Firm - $1, 389. 83 (November)
G. George M. Hansen - $2,000 . 00
ACTION: Recommend Approval.
15. Adjournment
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