HomeMy WebLinkAboutCC AGENDA 11221988 Meeting Sheet
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BOX: 35
Folder: CC MINUTES AND AGENDAS 1988
Document: CC AGENDA 11221988
C 2 TY OF S T _ ANTHONY
C OUN C= L AGENDA
NOVEMB ER 2 2 , 1 9 8 8
7 _ 30 P _ M _
C OUN C 2 L C HAMB ERS
A. Call to Order/Pledge of Allegiance.
B. Roll Call .
C. Approval of November 8, 1988 Council Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1. Verified.
2. National League of Cities (annual dues) - $639.00.
3. Pacesetter Heating Supply - $7,200.00.
4 . Rieke-Carroll-Muller Associates - $673 .91 .
5. Metropolitan Waste Control Commission - $26,082.04 .
6. Braun Engineering - $4,852.60.
F. Requested Public Appearance.
1 . Barb Olsonoski, re: St. Anthony Float/Queen Candi-
date.
G. Reports.
1. Planning Commission Minutes - November 15, 1988 .
a. R. L. Johnson Investment Co. , 3055 Old Highway 8;
sign variance.
b. Craig Belisle, Video Update, 2510 Kenzie Terrace;
extension of conditional use permit.
C. Edward Hance, 2813 Silver Lane; setback variance.
d. Lang-Nelson; amend Detail Plan and Development
Concept Plan for Kenzie Terrace Redevelopment
Project.
e. Lang Nelson; waiver of preliminary plat and
approval of final plat for above (d) project.
1. ) Resolution 88-046, re: Vacating part of
Wilson and part of Coolidge Streets.
2. Council.
a. Open Forum, 8:00 P.M. , re: recycling and organized
collection.
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3 . Departments and Committees.
a. Hance & LeVahn, re: Matters conducted at the Henn-
epin County District Court up to and including
November 2, 1988.
b. Fire Department October, 1988 Monthly Report.
C. Monthly Financial Summary - September, 1988.
m
4 . City Manager.
a. Dispute Resolution Center.
b. Update on Negotiations with U. S. Army, re: TCAAP.
H. Public Hearings.
1 . 8:45 P.M. - Proposed assessments for improvements on
St. Anthony Boulevard Reconstruction (Gross
Golf Course and Sunset Memorial Cemetery)
and adoption of Resolution 88-047 relating
to same.
I. New Business.
1. Resolution 88-045, re: Affirmative Action Plan.
J. Unfinished Business.
1. Ordinance 1988-011 , re: Charitable gambling (2nd read-
ing.
K. Adjournment.