HomeMy WebLinkAboutCC AGENDA 07241979 Meeting Sheet
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Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC AGENDA 07241979
CITY OF ST. ANTHONY
COUNCIL AGENDA
July, 24 , 1979
7 : 30 p.m.
Council Chambers
6: 30 p.m. - Planning Commission Interviews
Council Chambers
7: 00 p.m. - Revenue Share Use Hearing before
the City Manager (Budget Officer)
Manager' s office A hearing before
the City Council will be scheduled
later. )
1. Call to Order
2. Roll Call
3. Council Minutes
A. July 10 , 1979 - Work Session
B. July 10 , 1979
C. July 16 , 1979 - Special Meeting
4 . Council Board Reports
A. July 17, 1979 - Planning Commission
5 . Agenda Additions or Modifications
6 . Public Hearings
A. Industrial Development Revenue Bonds for the proposed
Special Parts, Inc. development (8: 30 p.m. ) . The next
step would be adoption of Resolution 79-045 .
ACTION: Council
7. Ordinances and Resolutions
A. Resolution 79-052 . A Resolution Approving a Reserve
Firefighter Uniform Allowance.
ACTION: Recommend Approval
B. Resolution 79-053. A Resolution Providing for Necessary
Accounting Transfer to Provide for Storm Sewer Repair.
ACTION : Recommend Approval
-2-
C. Resolution 79-054 . A Resolution Appropriating Funds for
Water Improvement Projects 1979-002 and 1979-003 and
Closing Out of Fund #74A. (Bids attached. )
ACTION: The cost of this is high, but with our
problems with the existing line, I re-
commend approval.
8. Old Business
A. Appoint new Planning Commission member.
ACTION: Council
B. Letter from Bernie Jahn, Short-Elliott-Hendrickson, Inc. ,
re: Bridge on St . Anthony Boulevard. Mr. Jahn will be
present to discuss.
ACTION : Approve Plans and Specifications
9 . New Business - None
10 . Communications/Petitions
A. LMC memo - re: Legislative Issues
• ACTION: Council
B. LMC Special Task Force Workshop on Levy Limits
ACTION: Reservations, if you are interested, by July 27.
11 . Reports
A. Comprehensive Sewer Plan Update
ACTION: Recommend the staff do the update.
B. Board of Health. Mayor Haik and I met with Dr. Carr and
will discuss .
ACTION: Recommend a Board of Health be established
under Minnesota Statutes 145 .01.
12. Licenses
Towing
Duane ' s Towing
Heating
Centraire, Inc .
ACTION : Recommend Approval
-3-
13. Verified Claims
ACTION: Recommend Approval
14 . Payments
A. Jonathan Studios, Inc . - Sculpture.
(To be held pending letter of acceptance from Ms . Marks . )
ACTION: Recommend Approval
B. LMC Dues
ACTION: Recommend Approval
15. Adjournment
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7-20-79
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