HomeMy WebLinkAboutCC AGENDA 12131988 Meeting Sheet
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Box: 35
Folder: CC MINUTES AND AGENDAS 1988
Document: CC AGENDA 12131988
C 2 TY O F S T _ ANTHONY
C 2 TY C OUN C= L AGENDA
D E C EMBER 1 3 , 1 9 8 8
7 : 30 ]P-
M-A. Call to Order/Pledge of Allegiance.
B. Roll Call .
C. Approval of November 22 , 1988 Council Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1 . Verified.
2 . Hance & LeVahn - $2, 400.00.
3 . Dorsey & Whitney - $1 ,497.98.
4. Briggs and Morgan - $16,510.79.
5. Briggs and Morgan - $2 ,893 .50.
6. Calgon Carbon Corporation - $3 , 348.00.
7. Calgon Carbon Corporation - $3 , 240.00.
8. Rieke-Carroll-Muller Associates - $1 ,179. 98.
9. Short-Elliott-Hendrickson, Inc. - $1 ,642 .85.
10. LeRoy Signs - $2 ,807.64.
11. Lindberg Concrete - $2 ,155. 00.
12. Advanced Heating & Air Conditioning - $11 , 220.00.
13 . Dickson Electric - $1 ,790.00.
14. Dickson Electric - $1 ,950.00.
15. Metropolitan Waste Control Commission - $26,082.04.
16. Newmech Companies - $41,344.00.
F. Unfinished Business.
1 . Ordinance 1988-011, re: charitable gambling (3rd
reading) .
2. Resolution 88-050, re: lease for pull tabs.
G. Reports.
1. Council.
a. Mayor Sundland, re: Regional Railroad Authority.
2. Departments and Committees.
a. Hance & LeVahn, Ltd. , re: Matters conducted at
Hennepin County District Court up to November 16,
1988.
b. Financial October, 1988 Monthly Report.
C. Fire Department November, 1988 Monthly Report.
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d. Liquor Operations November, 1988 Monthly Report.
e. 1987 Uncollectible Checks ( liquor stores) .
3 . City Manager.
a. Staff Meeting Notes - December 7, 1988.
b. Regarding T.C.A.A.P. Lawsuit Negotiations.
C. Move December Council Meeting from December 27th
to December 21st.
d. Resolution 88-051 , re: approving 1988 agreement
with AFSCME Local 57 (patrol officers) .
H. Public Hearings.
1. 8:00 P.M. - St. Anthony Boulevard Assessments; Reso-
lution 88-047 , re: adopting special
assessments.
I. New Business.
1 . Bids Received for Plumbing the Fire Station.
J. Adjournment.
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