HomeMy WebLinkAboutCC AGENDA 04241979 Meeting Sheet
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Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC AGENDA 04241979
CITY OF ST. ANTHONY
COUNCIL AGENDA
April 24 , 1979
7 : 30 p.m.
1 . Call to Order
2. Roll Call
3. Council Minutes
A. March 27, 1979
4 . Council Board Reports
A. Planning Board - April 17 , 1979
B. Chemical Dependency Information Committee - March 5 , 1979
5. Agenda Additions or Modifications
6 . Public Hearings - None
7. Ordinances and Resolutions
A. Resolution 79-025 . A Resolution Appropriating Funds for
Well No. 3 Repairs . A memo by Larry Hamer , Public Works
Director, attached.
ACTION: Recommend Approval .
B. Resolution 79-026. A Resolution Proclaiming Arbor Day.
ACTION: Recommend Approval .
C. Ordinance 1979-004 . An Ordinance Establishing a Vehicle Use
Policy, Repealing Section 135 : 87 of the 1973 Code of Ordinances .
The final reading of the personnel ordinance isdelayed until
I provide copies to the City ' s unions .
ACTION: Recommend Approval of the Second Reading.
8. Old Business
A. Police Reserves/Intern Program/C. S .O Position. Memos enclosed.
ACTION: Council.
B. Cemetery Sculpture. Florence Marks will update the Council
and discuss the language for the plaque.
ACTION: Informational .
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C. Liquor Operation Public Hearing. I .S .D. #282 is scheduled
to have a newsletter delivered in the homes about May 15 .
I suggest that the hearing date be towards the end of May.
ACTION:
9 . New Business
A. Police Training Program - Don Hickerson. I feel that this
is the most cost effective method of conforming to the
requirements of the P.O.S .T. Board.
ACTION: Recommend Approval .
10 . Communications/Petitions
A. M.T.C.-regarding the rerouting of line #18E.
ACTION: Recommend Approval subject to permission from
Apache Plaza (38th Avenue N.E. is a public right
of way up to the east side of Pizza Hut) .
B. L.M.C. Conference - June 13-15 .
ACTION: Registration.
11 . Reports
A. Fire Department. Annual Report.
ACTION: Informational .
B. Employee Assistance Program. Memo enclosed.
ACTION: Council .
C. Police Report - February .
ACTION: Informational.
D. Annual Water Report - 1978.
ACTION: Informational .
12. Licenses
A. Rubbish Disposal
Tarco of Minnesota
Walter' s Disposal
B. Cigarette
40
Penny ' s Supermarket
-3-
C.
3-C. Off Sale 3. 2
Penny ' s Supermarket
D. Service Station
St. Anthony Mobil
E. Heating
The Snelling Company (� year)
ACTION: Recommend Approval.
13. Verified Claims
ACTION: Recommend Approval .
14 . Payments
A. Dorsey Firm - $2, 016 . 71
B. B.R.W. , Inc . (Comprehensive Plan) - $2 , 132 .00
15. Adjournment
4-20-79
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