HomeMy WebLinkAboutCC AGENDA 04131999 Meeting Sheet
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100742
Box: 19
Folder: CC MINUTES AND AGENDAS 1999
Document: CC AGENDA 04131999
CITY OF ST. ANTHONY
REGULAR CITY COUNCIL MEETING AGENDA
APRIL 13, 1999
7:00 PM
Council Chambers
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
Ill. APPROVAL OF APRIL 13, 1999 REGULAR CITY COUNCIL MEETING
AGENDA.
IV. APPROVAL OF MARCH 23, 1999 REGULAR CITY COUNCIL MEETING
MINUTES.
APPROVAL OF APRIL 6, 1999 BOARD OF REVIEW MINUTES.
V. LICENSES/PERMITS/PETITIONS.
• VI. PRESENTATION OF CLAIMS.
A. Repayment of 1/1 Loan Program:
1 . Metropolitan Council Environmental Services - $15,000.00.
B. Engineering Services:
1 . Rieke Carroll Muller -
a. $422.13.
b. $119.39.
C. $780.85.
d. $2,702.02.
C. 1999 Street Improvement Project:
1 . Springsted - $8,835.85.
D. Underground Storage Tanks:
1 . Nova Consulting Group - $2,655.50.
E. New Fire Truck:
1 . Toyne - $164,487.00.
F. Auditing Services:
1 . Stuart J. Bonniwell -
a. $3,950.00.
b. $2,500.00.
G. Legal Services:
1 . Dorsey & Whitney -
a. $775.00.
• b. $265.00.
2. Foster, Wentzell et al - $3,000.00.
Page 2
• H. Financial Analysis/Disclosure:
1 . Springsted - $2,280.00.
I. Silver Point Park & Central Park Storm Water Improvements:
1 . Richard Knutson, Inc. - $305,667.27.
J. Verified.
VII. REPORTS.
A. Presentation of Certification of Appreciation to Jim Gondorchin, former
Planning Commissioner.
B. Request from Knights of Columbus to conduct Tootsie Roll Fund
Raiser for mentally handicapped children on April 23, 24, and 25,
1999.
C. Proclamation declaring Volunteer Recognition Week, April 18 - 24,
1999.
D. Reconvene Board of Review.
E. Presentation of 1998 Fire Department Annual Report.
F. Presentation of 1998 Police Department Annual Report.
G. Councilmembers.
H. Mayor.
I. City Manager.
• VIII. PUBLIC HEARINGS - None.
IX. NEW BUSINESS.
A. Resolution 99-027, re: Change Order relating to Silver Point Park
project (WSB, Inc.).
B. Resolution 99-028, re: Grant Agreement with the DNR (WSB, Inc.).
C. Resolution 99-029, re: Inflow/Infiltration Grant Agreement with
Metropolitan Council (WSB, Inc.).
D. Resolution 99-030, re: Award bid for Central Park Water Tower
playground improvements (BRW, Inc.).
E. Resolution 99-031 , re: Dissolution of Resolution 87-010, haz mat
response vehicles.
F. Resolution 99-032, re: Grant relating to Community Notification.
G. Resolution 99-033, re: Council liaison appointment to the Planning
Commission.
H. Resolution 99-034, re: Council liaison appointment to the Parks
Commission.
X. UNFINISHED BUSINESS - NONE.
XI. ADJOURNMENT.