HomeMy WebLinkAboutCC AGENDA 08141979 Meeting Sheet
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Box: 36
Folder. CC MINUTESAND AGENDAS 1979
Document: CC AGENDA 08141979
CITY OF ST. ANTHONY
COUNCIL AGENDA
AUGUST 14 ,1979
7 : 30 P.M.
1 . Call to Order
2. Roll Call
3. Council Minutes
a. July 23, 1979 Special meeting
b. July 24, 1979
C. July 24 , 1979 Planning Commission interviews
4 . Council Board Reports
a. Cable T.V. Advisory Committee-August 11, 1979
b. Planning Commission meeting July 31, 1979 (special meeting)
5. Agenda additions or modifications
6. Public Hearings-None
7. Ordinances and Resolutions
a. Resolution 79-055 RESOLUTION PROVIDING FOR A TRANSFER
OF INSURANCE CLAIM SETTLEMENTS FOR
EQUIPMENT REPAIR
ACTION: Recommend Adoption.
is b. Resolution 79-056 RESOLUTION PROVIDING FOR 1979 BUDGET
TRANSFER
ACTION: Recommend Adoption.
C . Resolution 79-058 A RESOLUTION IMPLEMENTING A JOINT
COOPERATION AGREEMENT WITH HENNEPIN
COUNTY REGARDING COMMUNITY BLOCK
DEVELOPMENT FUNDS
ACTION: Recommend Adoption with the concurrance of the City
Attorney
d. Resolution 79-059 A RESOLUTION DIRECTING THE CITY OF
ROSEVILLE TO PROCEED WITH THE
IMPROVEMENT OF HIGHCREST ROAD
ACTION: Recommend Adoption
8 . Old Business
a. M & M Development Corporation request for access to Anthony
Lane. Memo enclosed.
ACTION: Per memo
9 . New Business
a. S-E-H, Inc . proposal for services-sanitary sewer diversion
project.
ACTION: Recommend approval
b. Request for temporary beer license-St. Charles Borromeo
ACTION: Recommend Approval
10. Communications/Petitions
a. Gary Fey, St. Anthony Fun Center, desires to discuss
his operation with the Council . Informational .
b. A.M.M. Legislative Policy Committee
ACTION: Any volunteers?
11 . Reports
a. Fire Dept-July. Informational
b. Police Dept.-June. Informational
12 . Licenses
Wine & Beer-St. Charles Borromeo
Restaurant- Mei Wah
13. Verified Claims
ACTION: Recommend Approval
14 . Payments-Layne Minnesota $17,584 . 37
Short Elliott Hendrickson-$3,000
Richard Miller $395 . 00
Geo. M. Hansen Co. $3, 000
Dorsey Firm $2, 890 . 59
ACTION: Recommend Approval
• 15. Adjournment