HomeMy WebLinkAboutCC AGENDA 06261979 Meeting Sheet
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105865
Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC AGENDA 06261979
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CITY OF ST. ANTHONY
COUNCIL AGENDA
June 26 , 1979
7 : 30 p.m.
1 . Call to Order
2 . Roll Call
3. Council Minutes
A. June 12 , 1979 - Special Meeting
B. June 12 , 1979
4 . Council Board Reports
A. June 19 , 1979 - Planning Board Minutes
5 . Agenda Additions or Modifications
6 . Public Hearings
7. Ordinances and Resolutions
A. Ordinance 1979-006 . An Ordinance Relating to Parks ,
Restricting Fuel Used in Permitted Fires , And Permit-
ting the Use of Lighted Tennis Courts During the Hours
the Parks Are Otherwise Closed.
ACTION: Recommend Approval of Second Reading
B. Resolution 79-039 . A Resolution Increasing the Rate of
Reimbursement for the Use of an Employee ' s Vehicle For
Official City Business .
ACTION: Recommend Approval
C. Resolution 79-040 . A Resolution Requesting That the
Department of Revenue Increase the City of St. Anthony ' s
Levy Limit Base Per Capita to 85 Percent of the Hennepin
County Average.
ACTION: Council
D. Resolution 79-041. A Resolution Appropriating Funds
for Water Line.
ACTION: Recommend Approval
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8 . Old Business
A. City Hall Alternatives . Tabled from May 22 , 1979 , with
Planning Board review.
ACTION: Council
B. Cable T.V. Advisory Committee - Appoint Remaining Two
Members . Also enclosed is correspondence from New
Brighton regarding a possible multijurisdictional
franchise.
ACTION: Make Appointments
9 . New Business
A. Award Honorary Citizenship Certificate to Oyvind Lunde,
A.F.S . Student.
10 . Communications/Petitions
A. A.M.M. re: Appointments to Hennepin County Criminal Justice
Coordinating Council.
ACTION: Nomination, If Interested
• B. H.E.C.O. - 1980 Budget/Dues Statement.
ACTION: Recommend Approval
11. Reports By Council and Staff
A. Civil Defense Reserve Group. Memo and report enclosed.
ACTION: Recommend Approval of Staff Recommendations
12. Licenses
A. Cigarette - Olson' s Superette , 3005 37th Avenue N.E.
B. Off-Sale - Olson' s Superette, 3005 37th Avenue N.E.
C. Heating - Golden Valley Heating & Air Conditioning
Don' s Air Conditioning
Ray N. Welter Heating Company
Airco Heating & Air Conditioning
D. Vending - St. Anthony National Bank (one pop machine)
E. Restaurant - The Village Parlour of Ice Cream, 2510 Kenzie Terrace
• ACTION: Recommend Approval
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13 .
3-13 . Verified Claims
ACTION: Recommend Approval
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14 . Payments
A. Soil Exploration Company (St . Anthony Boulevard
Bridge Project) - $1 , 055 .05
B. A.M.M. Dues - $1, 157
ACTION: Recommend Approval
15 . Adjournment
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