HomeMy WebLinkAboutCC AGENDA 09251979 Meeting Sheet
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Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC AGENDA 09251979
CITY OF ST. ANTHONY
COUNCIL AGENDA
September 25, 1979
7 : 30 p.m.
1. Call to Order
2 . Roll Call
3. Council Minutes
A. September 11 , 1979
B. September 13 , 1979 - Budget Work Session
4 . Council Board Reports
A. Planning Board - September 18, 1979
5. Agenda Additions or Modifications
6. Public Hearings - None
7. Ordinances and Resolutions
A. Resolution 79-064 . A Resolution Authorizing Hennepin County
. to Execute Supplemental Agreement No. 5 With the Minnesota
Department of Transportation.
ACTION: Recommend Approval
B. Resolution 79-065 . A Resolution Modifying the 1979 Budget.
ACTION: Recommend Approval
C. Resolution 79-066 . A Resolution Authorizing the Mayor and
City Manager to Sign and Execute the County Road Maintenance
Agreement With Hennepin County (Agreement No. PW-29-10-79) .
ACTION: Recommend Approval
D. Resolution 79-067. A Resolution Vacating a Portion of an
Alley in Soo Marie Park Addition.
ACTION: Recommend Approval
8. Old Business
A. Street Light Petitions. 1) 31st Avenue N.E . ; and 2) Foss Road.
Both seem consistent with the lighting plan. One light on
Foss Road should be removed and replaced with two, better
located, lights.
40 ACTION: Recommend Approval
i
9 . New Business
A. Election Judges List
ACTION : Recommend Approval
B. Reminder: Budget Work Session, 7 p.m. , October 8 , 1979 in
the Council Chambers .
10 . Communications/Petitions
A. No. Suburban Developmental Achievement Center - Financial
Grant Request.
ACTION: Council
B. Law Enforcement Exploring Program. We have arranged a
presentation for 8 : 30 p.m.
ACTION: Council
C. Memo to Mayor and Council from Larry Hamer - Re: CSAH 94 .
It appears satisfactory to me .
ACTION: Recommend Approval
11. Reports - None
12. Licenses
A. Cigarette - National Food Market
B. Heating - Larson-Mac Company and Palen-Kimball Company
ACTION: Recommend Approval
13. Verified Claims - September
ACTION: Recommend Approval
14. Payments
A. Dorsey Law Firm - $2 , 548. 76 and $1 . 26
B. Hennepin County (Assessor Services) - $13,066
C. Walbon Construction Company (Water Project 1979-002) - $21 ,123. 90
(The previous bill was incorrect)
ACTION: Recommend Approval
15. Adjournment.
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