HomeMy WebLinkAboutCC AGENDA 11301999 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1999
Document: CCAGENDA 11301999
• CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING AGENDA
November 30, 1999
Immediately following Truth in Taxation Hearing
Council Chambers
I. CALL TO ORDER.
II. ROLL CALL.
III. APPROVAL OF NOVEMBER 30, 1999 CITY COUNCIL REGULAR MEETING
AGENDA.
IV. APPROVAL OF NOVEMBER 9, 1999 CITY COUNCIL REGULAR MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF-CLAIMS.
• A. 1999 Street Improvements:
1 . Northdale Construction Co. - $164,314.50.
B. Silver Point and Central Parks Storm Water Improvements:
1 . Richard Knutson, Inc. - $56,673.91 .
C. Insurance Payment for Fire Relief Association:
1 . St. Anthony Fire Relief'Association - $26,184.00.
D. Engineering Services:
1 . WSB & Associates, Inc. -
a. $245.75.
b. $370.75.
C. $572.66.
d. $17,215.84.
e. $138.00.
f. $682.50.
g. $817.50.
h. $3,313.50.
E. Legal/Prosecutions:
1 . Foster, Wentzell, Hedback & Brever - $3,000.00.
F. Public Works Facility:
1 . SEH - $9,552.67.
G. Verified.
4`I
• VII. REPORTS.
A. Planning Commission report - November 16, 1999.
1 . Kittelson; 3549 Stinson Boulevard; lot coverage and garage
setback variance requests.
B. Councilmembers.
C. Mayor.
D. City Manager.
VIII. PUBLIC HEARINGS - None.
IX. NEW BUSINESS.
A. Resolution 99-068, re: Receive report and-order specifications for
street and sidewalk improvements on 33`d Avenue NE. (SEH/RCM.).
B. Resolution 99-069, re: Ramsey County SCORE Grant Application.
C. Resolution 99-070, re: Cable television services.
D. Resolution 99-071 , re: City Manager's Year 2000 Salary.
E. Appoint Parks Commission members.
F. Appoint Planning Commission members.
G. Consider process to fill Council vacancy.
X. UNFINISHED BUSINESS.
• A. Ordinance 1999-007, re: Personnel (2"d reading).
XI. ADJOURNMENT.