HomeMy WebLinkAboutCC AGENDA 01131998 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1998
Document: CC AGENDA 01131998
• CITY OF ST. ANTHONY
REGULAR COUNCIL MEETING AGENDA
January 13, 1998
7:00 PM
City Council Chambers
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
PRESENTATION OF APPRECIATION PLAQUE TO ROSEMARY FRANZESE.
III. APPROVAL OF JANUARY 13, 1998 REGULAR COUNCIL MEETING
AGENDA.
IV. APPROVAL OF DECEMBER 17, 1997 REGULAR COUNCIL MEETING
MINUTES.
APPROVAL OF DECEMBER 17, 1997 CONTINUATION OF TRUTH IN
TAXATION ADOPTION MEETING.
• V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
A. Storm Water/Water Resource Plan:
1 . WSB & Associates, Inc. -
a. $9,395.65.
b. $1 ,097.50.
C. $1 ,382.00.
B. New SAV 2:
1 . KKE Architects, Inc. - $1 ,233.31 .
C. Road Improvement Projects:
1 . Firstar Corporate Trust Services -
a. (1993) $39;461 .25.
b. (1994) $43,372.50.
C. (1995) $62,657.50.
d. (1997) $27,832.28.
2. Braun Intertec - $1 ,950.00.
D. Administrative/General:
1 . St. Anthony Housing and Redevelopment Authority -
$9,281 .58.
2. Stuart J. Bonniwell - $1 ,850.00.
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• Council Agenda
January 13, 1998
Page 2
E. Legal:
1 . Hessian, McKasy & Soderberg - $4,078.49.
2. Dorsey & Whitney - $2,820.54.
F. Verified.
VII. REPORTS.
A. Planning Commission - December 16, 1997.
1 . Mendota Homes; for 3261 Old Highway 8; rezoning request.
2. Jim Sarna, Stop 'N' Go; 2400-37th Avenue NE; requests for
two sign variances.
B. Peter Willenbring, WSB & Associates, Inc., will be present to discuss
the recommendations of the Storm Water Task Force.
C. Councilmembers.
D. Mayor.
E. City Manager.
VIII. PUBLIC HEARINGS - None.
• IX. NEW BUSINESS.
A. Resolution 98-018, re: Purchase of homes relating to storm water
management.
B. Ordinance 1998-001 , re: Storm water facility rates 0 st reading).
C. Ordinance 1998-002, re: Sump pumps (1 st reading).
D. Ordinance 1998-003, re: Cable franchise term (waive 1 st and 2nd
readings and adopt).
E. Resolution 98-013, re: Call hearing for 1998 street and utility
improvements.
F. Resolution 98-014, re: Declare assessed cost and order preparation of
proposed assessment for 1998 street and utility improvements.
G. Resolution 98-015, re: Call hearing for proposed assessment for 1998
street and utility improvements.
H._ Resolution 98-016, re: Lease agreement for charitable gambling.
I. Resolution 98-017, re: Video taping of Council meetings.
J. Set date for Local Board of Review.
K. Resolutions 98-001 - 98-012 ("Housekeeping Resolutions"):
1 . 98-001 , re: Designate Mayor Pro Tem.
2. 98-002, re: Authorization to make banking transactions.
3. 98-003, re: Designate legal newspaper.
4. 98-004, re: Cut-off date for public improvement petitions.
5. 98-005, re: Designate official depository for City funds.
• 6. 98-006, re: Designate Public Health Officer.
• Council Agenda
January 13, 1998
Page 3
7. 98-007 - 98-011 , re: Mayor and Councilmembers participation
in outside organizations.
8. 98-012, re: 1998 Hennepin County recycling grant application.
XI. UNFINISHED BUSINESS - None.
XII. ADJOURNMENT.
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