HomeMy WebLinkAboutCC AGENDA 09141999 Meeting Sheet
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100761
Box: 19
Folder: CC MINUTES AND AGENDAS 1999
Document: CC AGENDA 09141999
• CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING AGENDA
September 1.4, 1999
7:00 PM
Council Chambers
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF SEPTEMBER 14, 1999 CITY COUNCIL REGULAR MEETING
AGENDA.
IV. APPROVAL OF AUGUST 24, 1999 CITY COUNCIL REGULAR MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
• A. Water Tower Park:.
1 . Arrigoni Brothers Company - $621503.54.
B. GAC Water Plant Repair:
1 . Magney Construction, Inc. - $1 ,640.45.
C. Property Taxes (2713 St. Anthony Boulevard):
1 . Hennepin County - $977.74.
D. Engineering Services:
1 . SEH/RCM -
a. $328.23.
b. $4,935.11 .
C. $540.77.
d. $1 ,297.93.
e. $8,263.44.
E. Legal:
1 . Dorsey & Whitney -
a. $1 ,773.54.
b. $165.00.
C. $1 ,930.00.
F. 1999 Street Improvements:
1 . Northdale Construction - $266,876.82.
G. Storm Water Improvements-Silver Point and Central Parks
• 1 . Richard Knutson, Inc. - $140,028.70
4w
• City Council Regular Meeting
September 14, 1999
Page 2
H. -Central Park Survey & Design:
1 . BRW -
a. $3,382.52.
b. $1 ,491 .13.
G. Verified.
VII. REPORTS.
A. Proclamation declaring September 24, 1999 as Kiwanis peanut Day.
B. Councilmembers.
C. Mayor.
D. City Manager.
VIII. NEW BUSINESS.
A. Resolution 99-044, re: Receive report and order plans and
specifications for street improvements on 29th Avenue NE.
B. Resolution 99-057, re: Authorize feasibility study for 33 d Avenue NE
• .for street and sidewalk improvements.
C. Resolution 99-058, re: Hennepin County Road Maintenance
agreement.
D. Resolution 99-059, re: Construction of traffic signals at County Road
D and Highcrest Road.
E. Resolution 99-060, re: Agreement with Metro Transit relating to bus .
stop signs.
F. Resolution 99-061 , re: Metropolitan Livable Communities.
G. Resolution 99-062, re: November and December, 1999 City Council
meeting dates.
IX. PUBLIC HEARINGS.
A. Resolution 99-063, re: Authorize tax rate increase and Resolution 99-
.064, re: Set proposed 2000 tax levy and budget..
X. UNFINISHED BUSINESS.
XI. ADJOURNMENT.
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