HomeMy WebLinkAboutCC AGENDA 02091999 Meeting Sheet
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100732
Box: 19
Folder: CC MINUTES AND AGENDAS 1999
Document: CC AGENDA 02091999
• CITY OF ST. ANTHONY
REGULAR CITY COUNCIL MEETING AGENDA
February 9, 1999
7:00 PM
Council Chambers
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF FEBRUARY 9, 1999 REGULAR CITY COUNCIL MEETING
AGENDA.
IV. APPROVAL OF JANUARY 26, 1999 REGULAR CITY COUNCIL MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
A. 1999 Street Project:
• 1 . WSB & Associates, Inc. -
a. $8,614.56.
b. $29,566.38.
B. Silver Point Park/Storm Water Improvements:
1 . Richard Knutson, Inc. - $130,084.79.
2. WSB & Associates, Inc. - $21 ,414.46. _.
C. Storm Water Feasibility:
1 . WSB & Associates, Inc. -
a. $738.00.
b. $670.00.
D. Water Tower Park Design:
1 . BRW - $4,045.66.
E. Verified.
VII. REPORTS.
A. An Appreciation Plaque will be presented to George Wagner.
B. Richard Krier, RLK Kuusisto, will present a proposal for a land use
plan.
C. Councilmembers.
D. Mayor.
E. City Manager.
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. f
• City Council Regular Meeting Agenda
February9, 1999
Page 2
VIII. PUBLIC HEARINGS.
A. Street Improvements (Resolution 99-016, re: Order 1999 street and
utility improvements).
B. Assessments (Resolution 99-017, re: Adopt and confirm assessments
for 1999 street and utility improvements.
C. Resolution 99-018, re: Award bid for 1999 street utility and
improvements.
D. Resolution 99-019, re: Call for sale of General Obligation Improvement
Bonds.
IX. NEW BUSINESS.
A. Resolution 99-020, re: Adopt Flood Relief Program for 1999.
B. Resolution 99-021 , re: Authorize WSB & Associates, Inc. to prepare
feasibility study on Silver Point Park.
C. Resolution 99-022, re: Funding for Y2k.
D. Ordinance 1999-001 , re: Adopt Minnesota State Building .Code/Amend
Fee Schedule (1St reading).
E. Ordinance 1999-002, re: Water rates (1St reading).
• X. UNFINISHED BUSINESS - None.
XI. ADJOURNMENT.
•