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HomeMy WebLinkAboutCC AGENDA 07221997 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIII IIIIIIII 100913 Box: 19 Folder: CC MINUTES AND AGENDAS 1997 Document: CC AGENDA 07221997 CITY OF ST. ANTHONY • REGULAR COUNCIL MEETING AGENDA July 22, 1997 7:00 PM City Hall Council Chambers I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF JULY 22, 1997 REGULAR COUNCIL MEETING AGENDA. IV. APPROVAL OF JULY 8, 1997 REGULAR COUNCIL MEETING MINUTES. V. LICENSES/PERMITS/PETITIONS. A. All. B. Consideration of a petition for a "Watch for Children" sign to be located along Penrod Lane between 39th Avenue NE and 40th Avenue NE. • VI. PRESENTATION OF CLAIMS. A. Braun Intertech - $1 ,992.10. B. Dorsey & Whitney - $545.00. C. Foster, Ojile, Wentzell & Brever - $3,000.00. D. Northdale Construction Co., Inc. - $332,450.13. E.- Rieke Carroll Muller Associates - $16,708.87. F. WSB & Associates - $9,300.00. G. Verified. VII. REPORTS. A. Planning Commission - July 15, 1997. 1 . John Trautz, Freedom Gas Station, Apache Plaza; conditional use permit and rear yard setback variance request. 2. Ordinance 1997-005, re: Professional buildings as a, permitted conditional use in Commercial Districts (1st reading). 3. Ordinance 1997-007, re: Ground signs (1st reading). B. Rick Packer, representative on the Metropolitan Council, will be present to give an update and hear comments and questions concerning the Metropolitan Council. C. Discussion and Preliminary Approval of the Comprehensive Plan. Bill Weber, BRW, Inc., will be present. • 1' Council Agenda July 22, 1997 D. Discussion and Preliminary Approval of the Comprehensive Water Resource Plan. Peter Willenbring of WSB Associates, will be present. E. Councilmembers. F. Mayor. G. City Manager. 1 . Discussion of proposed high water/slow wake speed ordinance on Silver Lake. VIII. PUBLIC HEARINGS - None. IX. NEW BUSINESS. A. Approve sale of bonds for SAV 2. Bob Thistle, Springsted, Inc., will be present. B. *Appoint Members and Council Representative to the Storm Drainage Task Force. C. Discussion of First Meeting Agenda of the Storm,Drainage Task Force. X. UNFINISHED BUSINESS. XI. ADJOURNMENT. * The deadline to apply for the Task Force is Monday, July 21 . The applications of the candidates who apply will be placed in each Councilmember's mail box on Monday, July 21 st by 4:30 PM for review prior to the July 22 meeting. •