HomeMy WebLinkAboutCC AGENDA 09131988 Meeting Sheet
IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII
105803
Box: 35
Folder: CC MINUTES AND AGENDAS 1988
Document: CC AGENDA 09131988
r
C 2 TY O F S T _ ANTHONY
C=TY C OUN C= L AGENDA
S E P TEMB ER 1 3 1 9 8 8
8 = 00 P _ M .
C S TY C OUN C= L C HAMB ERS
A. Call to Order/Pledge of Allegiance.
B. Roll Call.
C. Approval of August 23 , 1988 Council Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1. Bruce A. Liesch Associates, Inc. - $976. 25.
2. Briggs and Morgan - $11,533 .50.
3. Rieke Carroll Muller Associates - $686.68 .
4. Ralph A. Nadeau Co. - $11,825.00.
It 5. Ashbach Construction - $10,556.58.
6. Braun Engineering - $711. 25.
7 . Hance & LeVahn - $2,400.00.
8. Dorsey & Whitney - $541.10.
9. Short-Elliott-Hendrickson - $305.60.
10. Milton L. Johnson Co. - $11 ,400.00.
11 . Metropolitan Waste Control Commission - $26 ,082.04.
12. Short-Elliott-Hendrickson, Inc. - $1 , 306.42 .
F. Public Appearances.
1. Bob Baker to Request Approval for September 23 , 1988
Kiwanis Peanut Day.
2. George Bowlin Regarding the Hennepin County Health
Department.
3. Dennis Murphy Regarding Cable T.V. (Resolution 88-033 ) .
G. Public Hearings.
1. Housing Revenue Bonds Regarding Kenzie Terrace Redev-
elopment Project Phase III (Resolution 88-037 ) .
-2-
H. Reports.
1. Council .
a. Proclamation for Youth 2000 Week.
2 . Departments and Committees.
a. Hance and LeVahn, re: matters conducted at the
Hennepin County District Court up to August 17 ,
1988.
b. Liquor Operations Monthly Sales Summary - August,
1988.
C. Fire Department August, 1988 Monthly Report.
3 . City Manager.
a. Staff Meeting Notes - September 6, 1988.
b. Northern Mayors Association.
C. Update on Water Contamination Issues.
I. New Business.
1. Ordinance 1988-009, re: Personnel policy (1st reading) .
2. Resolution 88-032 , re: Road maintenance agreement with
Hennepin County.
3 . Resolution 88-034, re: Authorize certain persons to
perform transactions regarding City financial accounts.
4 . Resolution 88-035, re: Union Local 49 Local Addendum.
5. Resolution 88-036, re: Appoint City Clerk.
J. Unfinished Business.
1 . Ordinance 1988-004, re: Change in sewer rates ( 2nd
reading) .
K. Adjournment.