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HomeMy WebLinkAboutCC AGENDA 05251999 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 100747 Box: 19 Folder: CC MINUTES AND AGENDAS 1999 Document: CC AGENDA 05251999 • CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING AGENDA May 25, 1999 7:00 PM Council Chambers I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF MAY 25, 1999 CITY COUNCIL REGULAR MEETING AGENDA. IV. APPROVAL OF MAY 11 , 1999 CITY COUNCIL REGULAR MEETING MINUTES. V. LICENSES/PERMITS/PETITIONS. VI. PRESENTATION OF CLAIMS. • A. Purchase of Properties: 1 . Evergreen Land Services Company - $709.80. B. Underground Storage Tanks: 1 . Ceres Environmental Services - $2,000.00. 2. Nova Consulting Group - $1 ,385.00. C. Legal/Prosecutions: 1 . Foster, Wentzell, Hedback & Brever - $3,000.00. D. Engineering Services: 1 . SEH/RCM - a. $500.00. b. $250.00. C. $149.97. d. $1 ,906.13. e. $3,981 .03. E. 1999 Street and Water Main Improvements: 1 . Northdale Construction Company - $55,153.77. F. Silver Point Park and Central Park Storm Water improvements: 1 . Richard Knutson, Inc. - $56,486.88. G. Verified. VII. REPORTS. A. Planning Commission - May 18, 1999. • 1 . Sunset Memorial Cemetery; for 2250 St. Anthony Boulevard; side yard setback variance request. • City Council Regular Meeting Agenda May 25, 1999 Page 2 2. Dave Sperry; for 4XXX Fordham Drive; lot width and lot area variance requests. 3. Coppo Partners; for 2837 Anthony Lane South; rear yard setback variance request. B. Stuart Bonniwell will present the 1998 City Audit. C. Mark Flaten will be present to discuss renewal of the City's insurance. D. Councilmembers. E. Mayor. F. City Manager. VIII. PUBLIC HEARINGS - None. IX. NEW BUSINESS. A. Resolution 99-041 , re: Approval of a tax impact study for the Salvation Army property. B. Resolution 99-042, re: Approval of City's participation in the CDBG program. _ • C. Ordinance 1999-005, re: Park dedication (1St reading); and Resolution 99-043, re: Fees for park dedication. X. UNFINISHED BUSINESS. A. Ordinance 1999-004, re; Right-of-way management (2nd reading). XI. ADJOURNMENT. •