HomeMy WebLinkAboutCC AGENDA 01121988 Meeting Sheet
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105788
Box: 35
Folder: CC MINUTES AND AGENDAS 1988
Document: CC AGENDA 01121988
C I TY O F' S T _ ANTHONY
C OUN C I L AG END A
.J ANUARY 1 2 1 9 8 8
7 = 30 P - M -
A.
M _A. Call to order/Pledge of Allegiance.
B. Roll Call.
C. Approval of December 22 , 1987 Council Minutes .
D. Licenses/Permits/Petitions .
E. Presentation of Claims .
1 . Verified.
2 . 1988 Municipal Amicus Program Dues - $123 . 00 .
3 . League of Minnesota Cities Dues - $3 , 691 . 00 .
• 4 . Metropolitan Waste Control Commission - $24 , 896 . 08
(November , 1987 ) .
5 . School District #282 - $9 , 000 . 00 .
6 . Fullerton Lumber Co. - $34 , 599 . 00 .
Commander John Hearn will be present regarding a Tri-City
American Legion presentation to the City.
F. Reports.
1 . Council.
2 . Departments and Committees.
a. Hance & LeVahn Ltd. , re: matters conducted at the
Hennepin County District Court on December 16 ,
1987 .
b. Liquor Operations Sales Summary - December , 1987 .
C. Financial Report - November, 1987 .
d. Fire Department Report - December, 1987 .
3 . City Manager.
a. Staff Meeting Notes - January 5 , 1988 .
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G. Public Hearings.
1 . 8 : 00 P.M. - St. Anthony Boulevard improvements on the
south end; approval of Resolution 88-007 ,
re: ordering improvement and preparation
of plans.
H. New Business.
1 . Appointments to Planning Commission.
2 . Purchase of a Hand Paint Striper.
3 . Purchase of a 3/4 Ton Pick Up Truck.
4 . Supplemental Engineering Services Agreement with the
City of Columbia Heights.
5 . Approval of Auditing Services for Year Ending December
31 , 1987 .
6 . Resolution 88-001 , re: designating Mayor Pro Tem.
• 7 . Resolution 88-002 , re: signatures on drafts drawn
against City deposits.
8 . Resolution 88-003 , re: designating legal newspaper.
9 . Resolution 88-004 , re: cut-off date for petitions
for City improvements.
10 . Resolution 88-005, re: designate depository for City
funds.
11. Resolution 88-006 , re: funding for Northern Mayors'
Association.
12 . Ordinance 1988-001 , re: amending weapons section
( 1st reading) .
13 . Ordinance 1988-002 , re: amending controlled substances
section ( 1st reading) .
I . Unfinished Business.
J. Adjournment.
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