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City Council Regular Meeting Minutes January 13, 1998 Page 2 • 1 Motion carried unanimously. 2 APPROVAL OF DECEMBER 17, 1997 CONTINUATION OF TRUTH IN TAXATION 3 ADOPTION MEETING MINUTES. - 4 Motion by Faust, second by.Marks to approve the December 17, 1997 Continuation of Truth 5 in Taxation Adoption Meeting Minutes as presented. 6 Motion carried unanimously. 7 V. LICENSES/PERMITS/PETITIONS. 8 Motion by Marks, second by Cavanaugh to approve the following license: 9 Contractors License 10 Crosstown Sign, Inc., Minneapolis, MN/sign at Rapid Oil 11 Motion carried unanimously. 12 VI. PRESENTATION OF CLAIMS. 13 Motion by Marks, second by Thuesen to approve the following claims: 14 15 A. Storm Water/Water Resource Plan: • 16 1. WSB & Associates, Inc. 17 a. In the amount of$9,395.65 for professional services rendered from 18 November 1, 1997 through November 30, 1997 for Flood Problem Area 19 Analysis. 20 b. In the amount of $1,097.50 for professional services rendered from 21 November 1 through November 30, 1997 for Water Resource 22 Management Plan. 23 C. In the amount of$1,382.00 for professional services rendered from 24 November 1 through November 30, 1997 for Storm Drainage Task 25 Force. 26 B. New SAV 2: 27 1. KKE Architects, Inc. in the amount of$1,233.31 for period ending November 28 28, 1997. 29 C. Road Improvements: 30 1., Firstar CoKporate Trust Services 31 a. In-the amount of$39,461.25 for St. Anthony MN 93A GO 32 Improvement Bond dated August 1, 1993 for 1993 Road Project. 33 b. In the amount of$43,372.50 for St. Anthony MN 1994B Go 34 Improvement Bond dated June 1, 1994 for 1994 Road Project. 35 C. In the amount of$62,657.50 for St. Anthony MN GO Improvement 36 Bond dated March 1, 1995 for 1995 Road Project. 37 d. In the amount of$27,832.28 for St. Anthony MN General Obligation • 38 Improvement Bond, Series 1997A for 1997 Road Project.