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HomeMy WebLinkAboutCC AGENDA 03131979 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105849 Box: 36 Folder: CC MINUTES AND AGENDAS 1979 Document: CC AGENDA 03131979 CITY OF ST. ANTHONY COUNCIL AGENDA March 13, 1979 7 : 30 p.m. 1. Call to Order 2. Roll Call 3. Council Minutes A. February 12, 1979 - Work Session B. February 26, 1979 - Work Session C. February 27, 1979 4 . Council Board Reports A. Human Relations Advisory Committee Report. I do not feel an Affirmative Action Plan is absolutely necessary at this time. I agree that the Committee should not be expected to draft a Plan but I see the Plan as a relatively low priority in terms of limited staff time. • 5. Agenda Additions or Modifications 6. Public Hearings - None 7 . Ordinances and Resolutions - None 8 . Old Business A. Installation of traffic signal. According to the letter it sounds like we formally committed funds which we did not do-only if it is satisfactory to the City. ACTION: Council 9 . New Business A. Maintenance Service Agreement - Ramsey County ACTION: Recommend Approval. 10 . Communications/Petitions A. George Moore - request for street light. A street light may help. ACTION: Council B. Parking on Highcrest Road. I sent out a "ballot" to residents 0 and requested them back by March 12th, indicating preference. ACTION: Council. 4 t. s 11. Reports A. Fire Department - February. I requested that the Department provide more information in their monthly report, hence the new form. It saves some office typing, also. ACTION: Informational. B. Copy Machine memo ACTION: Recommend Authorizing Purchase C. Skating Rink Report ACTION: Informational. 12 . Licenses - See Sheet Enclosed. ACTION: Recommend Approval . 13. Verified Claims ACTION: Recommend Approval. • 14. Payments A. Stanton Associates, Inc. - $1, 800 .00 ACTION: Recommend Approval . 15. Adjournment (2) SPECIAL MEETING March 13, 1979 at 7 :00 p.m. Council Chambers Charlie Lefevere, the attorney who is handling the case of the assess- ments which were uncollected in the Apache Plaza and Diamond 6 Apart- ments areas, has requested a meeting with the Council to discuss the status of settlements, to date. • ADDFItDUhT License applications received '�/12;710. . SERVICE STATION _ CIGARETTE'S Fas Gas Fas Gas Murphys Service Center Mr. Hobo MurpTlys Service Center Mpls Park Board PzES TAMNT 11r. Hobo Mpls Park Board (Gross Golf Course) ON SALE Mpls. Park Board (Gross Golf Course)