HomeMy WebLinkAboutCC AGENDA 06231998 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1998
Document: CC AGENDA 06231998
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• CITY OF ST. ANTHONY
REGULAR CITY COUNCIL MEETING AGENDA
June 23, 1998
7:00 PM
Council Chambers
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF JUNE_ 23, 1998 REGULAR CITY COUNCIL MEETING
AGENDA.
IV. APPROVAL OF JUNE 9, 1998 REGULAR CITY COUNCIL MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
• A. 1998 Road Project:
1 . Forest Lake Contracting - $241 ,450.59.
B. Auditing Services:
1 . Stuart J. Bonniwell (for Liquor Operations) - $4,000.00.
2. Stuart J. Bonniwell (for City) - $8,000.00.
C. Legal/Prosecutions:
1 . Foster, Wentzell, Hedback & Brever - $3,000.00.
D. Storm Water/Sump Pump:
1 . WSB & Associates, Inc. -
a. $2,737.50.
b. $250.50.
E. Water Tower Restoration:
1 . Rieke Carroll Muller Associates - $5,750.68.
F. Engineering/Road Projects:
1 . Rieke Carroll Muller Associates -
a. $1 ,619.33.
b. $16,824.99.
C. $3,898.51 .
d. $667.83.
G. Verified.
• VII. REPORTS.
A. Planning Commission - June 16, 1998.
1 . Wirth Companies; for 4001 Stinson Boulevard; lot split request.
• Council Regular Meeting Agenda
June 23, 1998
Page 2
2. Robodyne; for 2550 Highway 88; conditional use permit.
3. Discussion of planning consultant for St. Anthony Shopping
Center.
B. Councilmembers.
C. Mayor.
D. City Manager.
VIII. PUBLIC HEARINGS (WSB & Associates will be present) .
A. Redevelopment of Central Park; and
-B. Redevelopment of Silver Point Park for flood mitigation purposes.
IX. NEW BUSINESS.
A. Resolution 98-052, re: Approve Comprehensive Water Resource
Management Plan.
B. Resolution 98-053, re: Award bid for rehabilitation of elevated water
storage tank.
C. Resolution 98-054, re: Award bid for replacement of underground fuel
• tanks.
D. Ordinance 1998-011 , re: Cable TV renewed franchise (Waive 1st and
2"d readings and adopt).
X. UNFINISHED BUSINESS - None.
Xi. ADJOURNMENT.