1978-01-03CITY OF MENDOTA HEIGHTS
Dakota County, Minnesota
AGENDA
January 3, 1978
1. Call to Order.
2. Roll Call.
3. Approval of Minutes, December 20, 1977.
4. Feasibility Hearing: Proposed South Ridge Addition public improvements.
(See attached notice of hearing.)
5. Final Payments
a. Proposed resolution authorizing final payment, Improvement No. 75,
Project No. 3 (Stage II), Ivy Falls West First Addition,
b. Proposed Resolution authorizing final payment, Improvement No. 75,,
Project No. 3 (Stage III), Ivy Falls West Second Addition.
c. Proposed resolution authorizing final payment, Improvement No. 76,
Project No. 1, Brompton Courts Addition.
d. Proposed resolution authorizing final payment, Improvement No. 74,
Project No. 8, Clement/Vandall improvements.
6. Communications
a. Association of Metropolitan Municipalities Bulletin.
b. Letter and proposed resolution from Suburban Rate Authority.
7. Commission Reports
Plannina Commission
a. Minutes, December 27, 1977.
b. Review of proposed Comprehensive Plan Questionnaire.
C. Commission Terms Expiring January 31, 1978: Mrs. Madelyn Shipman,
Ray Wheeler. .(See attached membership roster.)
Park Commission
a. Memo on LAWCON application results.
b. Commission Terms Expiring January 31, 1978: Gerald Finn,
Mary Mills, Garold Murphy. (See attached membership roster.)
Agenda -2- January 3, 1978
8. New Business
a. Appointment of Acting Mayor for 1978.
b. Appointment of City Health Officer for 1978.
c. Proposed resolution adopting 1978 budget. (See attached budget document.)
d. Proposed ordinance amending Ordinance No. 106.
e. Designation of Official City Newspaper for 1978. (See attached letter
from Sun Newspapers.)
f. Proposed resolution approving D.O.T. engineering and technical
assistance agreement.
Mayor
City Administrator
a. Memo on Code Enforcement Officer position.
b. Memo on completion of probationary period, J, Neska.
C. Memo on completion of probationary period, T. Olund.
d. Memo on completion of probationary period, Cheryl Walker.
City Engineer
City Attorney
City Clerk
a. Approval of Depositories of funds for 1978:
Dakota County State Bank
Cherokee State Bank
Signal Hills State Bank
Minnesota State Bank
Minnesota Federal Savings & Loan Association
Midwest Federal Savings & Loan Association
b. Securities Pledged Against Various Depository Accounts. (See attached list.)
8. Approval of the List of Claims. (Available Tuesday evening.)
Agenda -3- January 3, 1978
9. Approval of Cigarette Licenses:
Employees Party Club
Mendakota Country Club
Mendota Heights Country Boy
Mendota Heights Standard
Somerset Country Club
Tom Thumb #563
10. Approval of Rubbish Hauler Licenses:
Mendota Heights Rubbish Service
Ben Oehrlein & Sons
11. Approval of Licenses:
Carlson Automatic Fire Protection Co.
W Construction Company
Nelson Masonry
12. Adjourn.
General Contractor License
General Contractor License
Masonry Contractor License