HomeMy WebLinkAboutCC AGENDA 07131999 Meeting Sheet
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Box: 19
Folder. CC MINUTES AND AGENDAS 1999
Document: CC AGENDA 07131999
• CITY OF ST. ANTHONY
REGULAR CITY COUNCIL MEETING AGENDA
July 13, 1999,
7:00 PM
City Hall
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF JULY 13, 1999 REGULAR CITY COUNCIL MEETING
AGENDA.
IV. APPROVAL OF JUNE 22, 1999 REGULAR CITY COUNCIL MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
• A. Legal Services:
1 . Dorsey & Whitney -
a. 52,643.80.
b. $1,842.71 .
B. Engineering Services:
1 . SEH/RCM -
a. $3,409.16.
b. $1 ,812.57.
C. $223.58.
d. $303.09.
2. WSB & Associates, Inc. -
a. $210.63.
b. $1 ,643.50.
C. Water Tower Park:
1 . BRW - $5,422.35.
D. MSA Sidewalk Project:
1 . Standard Sidewalk, Inc. - $9,675.48.
E. G.A.C. Water Filtration Plant:
1 . Jay Bros., Inc. - $81973.68.
2. Magney Construction, Inc. - $31 ,168.55.
F. Road Improvement Bonds:
1 . Firstar:
a. $8,238.75.
b. $11 ,932.50.
City Council Regular Meeting Agenda
July 13, 1999
Page 2
C. $20,647.50. 1
d. $16,699.38.
e. $16,688.75.
G. 1999 Street & Water Main Improvements:
1 . Northdale Construction - $223,991 .83.
H. Silver Point and Central Parks Storm Water Improvement Project:
1 . Richard Knutson, Inc. - $50,176.49.
I. Verified.
VII. REPORTS.
A. Presentation of plaque to the family of Bill Myers by U.S. Senator Rod
Grams.
B. Presentation of plaque to retiring Reserve Firefighter Dan Kramer by
Mayor Ranallo.
C. Proclamation declaring National Night Out - August 3, 1999.
D. Parks Commission report on dedication of Water Tower Park.
E. Councilmembers.
F. Mayor.
• G. City Manager.
VIII. PUBLIC HEARINGS - None.
IX. NEW BUSINESS.
A. Resolution 99-045, re: Lease agreement for 2800 Kenzie Terrace
(Kathy Martin).
B. Resolution 99-046, re: Purchase of back up generator.
C. Resolution 99-047, re: Exemption from municipal contractor law for
back up generator purchase.
D. Resolution 99-048, re: Engineering consultant for new Public Works
facility.
E. - Resolution 99-049, re: Professional service agreement with WSB &
Associates, Inc.
X. UNFINISHED BUSINESS.
A. Ordinance 1999-005, re; Dedication of land for public use (3`d
reading).
B. Ordinance 1999-006, re: Councilmember salaries (3`d reading).
XI. ADJOURNMENT.