HomeMy WebLinkAboutCC AGENDA 05101988 Meeting Sheet
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105796
Box: 35
Folder. CC MINUTES AND AGENDAS 1988
Document: CC AGENDA 05101988
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C I TY OF S T . ANTHONY
C OUN C 2 L EXE C UT 2 VE
S E S S 2 ON AGENDA
MAY 1 0 1 9 8 8
6 _ 45 ]P-
M-1. Call to Order.
2. Roll Call.
3 . Closed session with Briggs and Morgan to discuss
settlement of TCAAP Lawsuit with MinnTransfer Railway
and Walburn, Ltd.
4. Adjournment.
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• C 2 TY OF S T _ ANTHONY
C OUN C 2 L AGENDA
MAY 1 0 , 1 9 8 8
7 : 3 O P . M _
A. Call to Order/Pledge of Allegiance.
B. Roll Call.
C. Approval of April 26 , 1988 Board of Review Minutes.
Approval of April 26, 1988 Council Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1. Verified.
2. Short-Elliott-Hendrickson, Inc. - $800. 31 .
3 . Dorsey & Whitney - $1 ,054. 10.
4. Layne Minnesota (Well #5 modifications) - $13 ,600. 00 .
5 . Bruce A. Liesch Associates - $2 ,162 . 97.
6. Briggs and Morgan - $6,114. 00.
• F. Reports.
1. Council.
2. Departments and Committees.
a. Hance & LeVahn, Ltd. , re: matters conducted at
the Hennepin County District Court on April 20,
1988.
b. Fire Department April, 1988 Monthly Report.
C. Liquor Operations April, 1988 Sales Summary.
d. St. Anthony/New Brighton C.H.E.M. Council -
April 19, 1988 Meeting Minutes.
3 . City Manager.
a. Staff Meeting Notes - May 3 , 1988.
G. Public Hearings.
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• H. New Business.
1. Second appointment to the East Side Hennepin County
Human Services Advisory Committee.
2. Quotations for Road Materials.
3 . Consideration of insurance package for 1988-89.
I. Unfinished Business.
1. Adult Programming on Cable T.V.
J. Adjournment.
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