1974-02-05CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, HIMSOTA
AGENDA
February 5, 1974
8:00 P.M.
1. Call to order.
2. Boll call.
3. Approval of Minutes, January 8, 1974.
4. Approval of Minutes, January 15, 1974.
S. Communications
a. Letter of appreciation from Wet St. Paul Mayor,
E.C. Meis:.nger, Jr.
b. Latter of appreciation frm Northern Dakota County
Chamber of Ommerce for response to west St. Paul fire.
c. Letter from Mrs. Peg Fogelson requesting appointment to
Parks and Recreation Commission.
d. Letter from Gerald Rutman commax%ding Volunteer Fire
Department.
e. LMM Notice of Legislative Action Conference, February 28, 1974.
f. LMM Notice of office relocation.
q. Excerpt from Metro Council Housing Newsletter, January, 1971.
h. Dakota County courthouse Mews, January 14, 1974.
i. Agricultural Extension Service Booklet, "A Place to Live."
6. Oomoission Reports
Parks and Recreation Commission
a. Parks and Recreation Coeomaissian Minutes, NJov6mber 28, 1973.
Planning Commission
a. Planning Commission Minutes, January 22, 1974.
b. Case No. 73-7, Perron -- Appiicatian for subdivision of
Lot 15, Billow Springs Addition. (Recommend approval
subject to conditions stipulated.)
Agenda -2- February 5, 1974
c. Case No. 73-26, Simek -- Application for subdivision of Lot 1,
Block B. Rogers Lake Addition. (Recomend approval subject
to stipulated conditions.)
7. Old Business
a. Appointment of Parks and Recreation Cosmission mesber to
replace Mrs. Meierotto. (Continued from January 8.)
b. Continue discussion of Planning Comeission appointments.
(Continued from January 8.)
8. Department Reports
a. Police Department monthly report, December, 1973.
b. Police Department annual report, 1973.
c. Memo on Mendota Heights assistance at West St. Paul fire.
9. New Business
a. Petition from Charles ]Copp for improvements to serve
Lexington Highland East.
b. Dick Sheehy to discuss culvert installation and
fill in waterway north of Plaza.
Public
Mayor
Administrator
a. 1974 Tax Rate and Taxing History.
b. Memo on Dakota Law Enforcement Association. (See
attached proposed resolution.)
c. Memo on NSP rate increase.
d. Memo on Deferred Compensation Plan. (See attached
proposed resolution.)
e. News Clipping -- Dakota, County Board action on Delaware
?Xvenue parking prohibitions.
Trustees
City Attorney
a. Ordinance Amendment -- Licensing Air Conditioning Installers.
City Engineer
a. Engineering Status Report, January, 1974.
Agenda -3- February 3, 1974
Clerk -Treasurer
10. Approval of the List of Claims.
11. Approval of Rubbish Hauler Licenses.
Sail Oehri in Trucking
Casanova Bros.
12. Approval of Licenses.
Welter & Blaylock, Inc.
Marvin a. Anderson
Domestic heating Co.
Hines Brothers Masonry, Inc.
Walter a Blaylock, Inc.
Lee Richert Plbg. i Htq., Inc.
13. Adjourn.
Rubbish Hauler License
Rubbish'Hauler License
Excavating License
General Contractor License
Heating License
Masonry License
Plumbing License
Plumbing License