1978-02-07CITY OF MENDOTA HEIGHTS
Dakota County ,Minnesota
AGENDA
February 7, 1978
1. Call to Order.
2. Roll Call.
3. Approval of Minutes, January 17, 1978.
4. Approval of Minutes, January 31, 1978.
5. Bid Award: 1978 3/4Ton Pick-up Truck and 1 -Ton Dump Truck. (Bid tabulation
and recommendation available Tuesday evening.)
6. Bid Award: Rubber Tired Backhoe -Loader. (Bid tabulation and recommendation
available Tuesday evening.)
7. Old Business
a. Discussion on proposed Water System Improvements. (See attached letters.)
8. Communications
a. Letter from Mr. & Mrs. Arnie Siebell regarding Crown Point Addition.
b. Letter from League of Minnesota Municipalities regarding Legislative
Conference.
9. Department Reports
a. Fire department Annual Report for 1978. (Written report attached,
Chief Siebell and Captain Lange will give oral report on Tuesday evening.)
b. Police Department Annual Report for 1978. (Written report attached,
Chief Thul will give oral report on Tuesday evening.)
C. Proposed amendment to Dog Control Ordinance. (Available on or before
Tuesday evening.)
10. Commission Reports
Planning Commission
a. Minutes, January 24, 1978.
b. Case No. 77-33, Derrick Land Company -- Request for approval of
preliminary plat, Rolling Green Addition. (Recommend approval, see
attached reports from City Engineer, Attorney and Police Chief.)
C. Recommend preparation of Zoning Ordinance Amendment. (See January 24
minutes and Edina Ordinance.)
d. Memo on Lilydale Comprehensive Plan.
Agenda -2- February 7, 1978
e. Memo on Mendota Heights Land Use Analysis.
Park Commission
a. Letter from Commission regarding decision-making process on park
dedications.
11. New Business
Public
Mayor
City Administrator
a. Proposed resolution establishing Public Works Garage Fund.
b. Memo on Status of C.E.T.A. Program.
c. Recommended Public Works Department 1978-79 Labor Contract.
d. Letter from John Boland regarding I -35E. (See attached proposed
resolution requesting answers on Transportation portion of
Systems Statement.)
e. Inver Grove Heights and Apple Valley resolutions regarding taxation
of solid waste landfills.
f. Memo on Kenneth Noack application for Volunteer Fire Department.
g. Approval of Public Works Garage architect contract.
Conncilmen
City Attorney
City Engineer
a. Letter regarding South Ridge pedestrian way.
Public Works Inspector
a. Memo on Street Sweeper.
City Clerk
a. Excerpt from Legislative Bulletin regarding proposed Uniform
Election Day bill.
b. Request for approval of proposed Precinct 4 Polling Place relocation.
Agenda
-3- February 7, 1978
12. Approval of the List of Claims.
13. Approval of Rubbish Hauler Licenses:
Poor Richard's Emil Oehrlein Trucking
14. Approval of Cigarette License:. Twin City Vending.
15. Approval of Licenses:
Welter & Blaylock, Inc. Excavating Contractor License.
Fridholm Construction Co. General Contractor License
Twin City Furnace Co. Heating License
Welter & Blaylock, Inc. Plumbing License
16. Adjourn.