HomeMy WebLinkAboutCC AGENDA 01261988 Meeting Sheet
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105789
Box: 35
Folder: CC MINUTES AND AGENDAS 1988
Document: CC AGENDA 01261988 ,
• C=TY (DIF S T . ANTHONY
C OUN C= L AGENDA
.JANUARY 2 6 1 9 8 8
7 = 30 P . M _
A. Call to Order/Pledge of Allegiance.
B. Roll Call.
C. Approval of January 12 , 1988 Council Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1 . Verified.
2 . Corporate Resources Insurance Agency, Inc. - $8 , 000. 00 .
3 . Labor Relations Subscribers Service - $1 ,292. 00 .
• 4 . Rieke-Carroll-Muller Associates - $1 , 300. 00 .
5 . Ramsey County League of Local Governments - $216 . 45.
6 . Briggs and Morgan - $3 ,492 . 29.
7 . Bruce A. Liesch Associates, Inc. - $2 ,750. 85.
8 . Hance & LeVahn - $2, 200. 00 .
9 . Metropolitan Waste Control Commission - $26,082. 04.
10 . Northwest Suburban Youth Services - $7 , 967. 00.
11 . Association of Metropolitan Municipalities - $1 , 749. 00 .
12 . Dorsey & Whitney - $932.78 .
F. Reports.
1. City Council.
2 . Departments and Committees.
a. Hance & LeVahn, re: matters conducted at the
Hennepin County District Court on January 6 , 1988 .
3 . City Manager.
a. Staff Meeting Notes - January 19 , 1988.
b. Change Order for Stonehouse Remodeling Project.
C. Set Board of Review Date.
d. Change Date of Second Council Meeting in February.
• -2-
G. Public Hearings.
H. New Business.
1 . 1988 Appointments of Member and Alternate to
North Suburban Cable Commission.
a. Council to select Dennis Murphy for a one year
term.
b. Alternate to remain Tom Gould for a one year
term.
C. Requirement for cable board appointee not to miss
more than 3 official meetings per year or be
removed.
d. Alternate to attend not less than 50% of meetings
or be removed.
e. Delegate and Alternate will be required to meet
periodically to share information.
2 . 1988 Employment with City Manager and Approval of
Resolution 88-008 Regarding Same.
• I . Unfinished Business.
1 . Ordinance 1988-001, re: amendment of weapon ordinance
( 2nd reading) .
2 . ordinance 1988-002, re: regulation of controlled sub-
stances ( 2nd reading) .
J. Adjournment.
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