HomeMy WebLinkAboutCC AGENDA 07281998 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1998
Document: CC AGENDA 07281998
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CITY OF ST. ANTHONY
REGULAR CITY COUNCIL MEETING AGENDA
July 28, 1998
7:00 PM
Council Chambers
I. CALL TO ORDER/PLEDGE.
II. ROLL CALL.
III. APPROVAL OF JULY 28, 1998 REGULAR CITY COUNCIL MEETING
AGENDA.
IV. APPROVAL OF JULY 6, 1998 SPECIAL CITY COUNCIL MEETING MINUTES.
APPROVAL OF JULY 14, 1998 REGULAR CITY COUNCIL MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
• VI. PRESENTATION OF CLAIMS.
A. Road Improvement Projects:
1 . Northdale Construction Co. - $36,019.39.
2. Forest Lake Contracting, Inc. - $247,325.02.
3. Braun Intertech - $1 ,268.50.
4. Rieke Carroll Muller Associates -
a. $208.89.
b. $15,238.96.
C. $4,719.16.
d. $5,077.88.
5. WSB & Associates, Inc. - $335.00.
B. Road Improvement Bonds:
1 . Firstar -
a. $8,861 .25.
b. $12,667.50.
C. $21 ,657.50.
d. $16,699.38.
C. WEB Site Assessment:
1 . NetLink - $500.00.
D. Underground Storage Tanks:
1 . Nova Environmental Services - $2,640.00.
E. Legal/Prosecutions:
• 1 . Foster, Wentzell, Hedback & Brever - $3,000.00.
V
• City Council Regular Meeting Agenda
July 28, 1998
Page 2
F. Water Tower Rehabilitation:
1 . Rieke Carroll Muller Associates -
a. $1 ,728.10.
b. $649.78.
G. Sump Pump/Flood Grant:
1 . WSB & Associates, Inc. -
a. $1 ,252.50.
b. $.2,613.00.
H. Silver Point/Central Parks Design:
1 . WSB & Associates, Inc. - $4,371 .48.
I. SAV2 Liquor Store (final payment, less a pending change order):
1 . Lund Martin Construction - $97,855.00.
J. Verified.
VII. REPORTS.
A. Planning Commission - July 21 , 1998. There was not a quorum
present, however Commissioner Makowske will present Planning
• Commission issues. The scheduled public hearing was postponed.
B. Councilmembers.
C. Mayor.
D. City Manager.
Vlll. PUBLIC HEARINGS - None.
IX. NEW BUSINESS.
A. Resolution 98-059, re: Award bid for sidewalk reconstruction (RCM).
B. Resolution 98-060, re: Flood Relief Grant Program (WSB).
C. Resolution 98-061 , re: Order report for 1999 street improvement
project (WSB).
D. Discussion of revisions to the Sump Pump Inspection Program_ (WSB).
E. Resolution 98-062, re: Demolition of 2716 St. Anthony Boulevard
(WSB).
F. Resolution 98-063, re: Purchase of 2713 St. Anthony Boulevard
(MJM).
G. Resolution 98-064, re: City's intent to adopt Storm Water
Maintenance Ordinance.
X. UNFINISHED BUSINESS - None.
• Xl. ADJOURNMENT.