HomeMy WebLinkAboutCC AGENDA 02121979 Meeting Sheet
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Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC AGENDA 0211979
CITY OF ST. ANTHONY
COUNCIL AGENDA
February 13, 1979
1. Call to Order
2. Roll Call
3. Council Minutes
A. January 23, 1979
4. Council Board Reports
A. Chemical Abuse Information Committee - January 16, 1979 .
5. Agenda Additions or Modifications
6. Public Hearings - None
7. Ordinances and Resolutions
A. Ordinance 1979-002 . An Ordinance Relating To Water Department
Regulations And Water Charges And Rates , Amending Portions Of
Sections 245 And 550 Of The 1973 Code Of Ordinances .
ACTION: Second Reading.
• B. Ordinance 1979-001. An Ordinance Relating To City Personnel And
Establishing A Basic Personnel Policy, Rescinding Section 135 Of
The 1973 Code Of Ordinances . Memo enclosed.
ACTION: First Reading.
C. Resolution 79-014 . A Resolution Of Participation In Minnesota
Cities Week.
ACTION: Recommend Approval.
8 . Old Business
A. Reserve Officer Training
ACTION: Council.
B. Liquor Liability Insurance . It looks favorable at this point.
ACTION: Informational.
C. Trees - 29th Avenue N.E. We need to know soon.
ACTION: Council.
9 . New Business
. A. Well No. 3 repair-bid tabulation.
ACTION: Recommend Layne Minnesota.
e
• B. Water Mains
ACTION: Recommend authorizing the City Manager to have specifica-
tions prepared and repair the lines .
10. Communications Petitions
A. City of Columbia Heights - Supplemental Engineering services .
ACTION: Recommend Approval.
B. Metropolitan Council - Section 8 Existing Housing services contract.
ACTION: Recommend Approval .
C. Engineering Service proposals re: bridge on St. Anthony Boulevard.
ACTION: Recommend Short-Elliott-Hendrickson, Inc. proposal -
Phase I .
C. Community Assistance Program - International Systems , Inc.
ACTION: Council.
11. Reports
A. Apache Liquor Operation
• ACTION: Council.
B. Risk Analysis
ACTION: Comments or questions.
C. Highcrest Road Assessment. The Council could use C.D.B.G. funds to
pay a portion of the assessment of low and moderate income residents,
if there are any, on Highcrest Road.
ACTION: Council .
D. Fire Department Monthly Report - January, 1979 .
ACTION: Informational.
E. Police Department Annual Report - 1978 .
ACTION: Informational.
12. Licenses
A. Juke Box
St. Anthony Family Fun Center
B. Amusement Devices
. St. Anthony Family Fun Center (20 machines)
(2)
• C. On-Sale 3. 2 Beer
Pizza Hut
D. Cigarette
Vincenzzo's
Murphy's Service Center
E. Rubbish
Woodlake Sanitary Service (certificate on file)
L & N Disposal (certificate on file)
F. Service Station
Montgomery Wards
G. Restaurant
Montgomery Wards
Carousel Snack Bars (2)
Jinx's Place
Vincenzzo' s
Pizze Hut
H. Club License
American Legion Post #513
ACTION: Recommend Approval.
• 13. Verified Claims
ACTION: Recommend Approval.
14 . Payments
A. BRW, Inc. - $837.40
B. McCombs-Knutson Associates , Inc. - $54 .00
ACTION: Recommend Approval
15. Adjournment
ADDENDUM
7D. Resolution 79-015. A Resolution Approving the St. Anthony Office
Park, Second Addition Plat.
ACTION: Recommend Approval.
8D. C.D.B.G. Scuplture in the cemetery
•
(3)