HomeMy WebLinkAboutCC AGENDA 12041979 Meeting Sheet
IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII
105891
Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC AGENDA 12041979
i
CITY OF ST. ANTHONY
COUNCIL AGENDA
WORK SESSION December 4 , 1979
600 p.m. 7 : 30 p.m.
1. Call to Order
2 . Roll Call
3 . Council Minutes
A. November 13, 1979 (Special Meeting)
B. November 13 , 1979
4 . Council Board Reports
A. November 20, 1979 Planning Commission
S. Agenda Additions or Modifications
6. Public Hearings - None
7 . Ordinances and Resolutions
A. Ordinance 1979-007 . An Ordinance of the City of St. Anthony
Establishing A Shade Tree Program Providing Regulation for
the Control of Certain Diseases Affecting Trees, Incorporating
Agency Rules and Regulations, and Providing for Penalty for
Violation Thereof.
ACTION: Recommend approval of second reading
B. Resolution 79-082 . A Resolution Modifying the 1979 Budget.
ACTION: Recommend approval
C. Resolution 79-083. A Resolution Authorizing Participation
in the Suburban Police Recruitment System.
ACTION: Recommend approval
D. Resolution 79-084 . A Resolution Vacating a Portion of an
Alley in Soo Marie Park Addition.
ACTION: Recommend approval
8. Old Business
A. Johnson Wholesale Florists, Inc. -- Letter from David Newman
ACTION: Council
B. Northgate Sewer Bill Adjustment. Memo attached.
ACTION: Recommend per memo
-2-
9 . New Business
• A. Appoint Chief of Police Hickerson to the Chemical Abuse
Information Committee. This will help to interface the
criminal justice role in the community ' s chemical abuse
programming. Chairman Stauffer concurs .
ACTION: Appoint
10 . Communications/Petitions
A. L.M.C. - Levy Limit Legislation and Seminar.
ACTION: Registrations by December 9 , please.
B. Metro Transit Commission - 1980 Shelter Program. The 37th
Avenue N.E. and Silver Lake Road shelter is to be completed
soon. Any other desired locations?
ACTION: Recommend sites
11. Reports
A. Investment Report - Carol Johnson. Our cash balances invested
are improving, but we got hurt when locked into the investment
pool when interest rates skyrocketed recently.
• ACTION: Informational
B. Police Reserve, Intern and Exploring Programs Status
Report - Chief Hickerson.
ACTION: Informational
C. Board of Health, Miscellaneous Public Health Concerns - memo
by J. Fornell.
ACTION: Recommend per memo
12 . Licenses
Restaurant - Bambies Pizza, 2626 Kenzie Terrace
Motor Vehicle Starting and Towing - Sroga ' s Standard
ACTION: Recommend approval
13. Verified Claims
ACTION: Recommend approval
14 . Payments
A. I.S.D. #282 - $6 ,790. 00
ACTION: Recommend approval
r i
-3-
B. Weaver, Talle, Herrick - $755. 90
ACTION: Recommend approval
C. City of Roseville (Highcrest Road) - I recommend we pay
the sanitary sewer repair and diversion costs out- of
Fund 10A. Note the financial condition of the sewer fund;
report enclosed. M.W.C.C. will pay some diversion costs.
ACTION: Recommend approval
D. City of Minneapolis (Semaphore Lights) - $5,500 . 00
°
ACTION: Recommend approval
15. Adjournment
Post-meeting suggestion: Tour of "Apache Wells"
11-30-79
JWF:P j r ----- —---