HomeMy WebLinkAboutCC AGENDA 08231988 Meeting Sheet
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Box: 35
Folder. CC MINUTES AND AGENDAS 1988
Document: CC AGENDA 08231988
C=TY OF S T _ ANTHONY
C 2 TY C OUN C= L AGENDA
AUGU S T 2 3 1 9 8 8
7 : 30 P _ M _
C 2 TY C OUN C 1 L C HAMB ERS
A. Call to Order/Pledge of Allegiance.
B. Roll Call .
C. Approval of July 25, 1988 Council Minutes.
Approval of August 1 , 1988 Special Council Meeting Minutes.
D. Licenses/Permits/Petitions.
E. Presentation of Claims.
1 . Verified.
2 . Collins Electric - $2 ,911 .00.
3 . Dickson Electric - $2,082 . 00. -
4 . Calgon Carbon Corporation - $124 ,600.00.
5. Rieke-Carroll-Muller Associates $5,913 .03.
6. Rieke-Carroll-Muller Associates - $5,163 .00.
7. Bergerson-Caswell Inc. - $12 ,032 .00.
8. Dorsey & Whitney - $2,500.00.
9. Dorsey & Whitney - $2 , 213 . 20.
10. Briggs and Morgan - $7,323 . 32.
11. Metropolitan Waste Control Commission - $26,082 .04.
12 . Bruce A. Liesch Associates - $2,758. 22 .
13 . Hance & LeVahn - $2,400.00.
F. Reports.
1. Planning Commission Minutes - August 16, 1988.
a. Lang-Nelson, Kenzie Terrace P.U.D.
b. TA Family Restaurant, 2905 Kenzie Terrace; sign
variance request.
C. C. G. Rein, Burger King at Apache Plaza; sign
variance and conditional use permit requests.
2. Council.
a. Councilmember Enrooth, re: Recycling Task Force
Recommendations.
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3 . Departments and Committees.
a. Liquor Department July, 1988, Sales Summary.
b. Police Department May and June, 1988, Monthly
Reports.
C. Fire Department July, 1988, Monthly Report.
d. Hance & LeVahn, re: matters conducted at the Henne-
pin County District Court up to July 20, 1988.
e. Hance & LeVahn, re: matters conducted at the Henne-
pin County District Court up to August 3, 1988.
4. City Manager.
a. Staff Meeting Notes - August 1, 1988.
b. Staff Meeting Notes - August 16, 1988.
C. Sprinkling Ban (recommend September 6, 1988 re-
moval ) .
d. Primary Election is September 13 , 1988 (recommend
changing Council meeting time to 8:00 P.M. that
evening) .
e. Change Order for St. Anthony Boulevard.
f. Schedule 1989 Budget Workshops and Public Hearing.
g. Historical Committee - discussion of mission, mem-
bership, and City.
G. New Business.
1. Resolution 88-030, re: approval of plans and specifica-
tions for Foss Road Lift Station project.
2 . Authorize initiation of activity relating to sale of
bonds for Lift Station project.
3 . Ordinance 1988-004, re: sewer rate increase (1st
reading) .
4 . Purchase of snow plows for the new truck.
5. Phone System.
6. City Entrance Sign.
H. Unfinished Business.
I. Adjournment.
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