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1978-02-21CITY OF MENDOTA HEIGHTS Dakota County, Minnesota AGENDA February 21, 1978 1. Call to Order. 2. Roll Call. 3. Approval of Minutes; February 7, 1978. 4. Bid Award: 1978 Squad Car Bids. (See attached tabulation and recommendation.) 5. Bid Award: Fire Equipment. (See attached memo.) 6. Feasibility Hearing: Proposed Crown Point Addition improvements. (See attached Notice of Hearing.) 7. Old Business a. Discussion of proposed Zoning Ordinance amendment on signs for public notification. (Tabled from February 7th.) b. Discussion on proposed dog control ordinance amendment and animal control ordinance. 8. Department Reports a. Police Department monthly report, January, 1978. b. Public Works Department 1977 Annual Reports. (See attached. Harvey Franzmeier and Department Leadmen will be present to expand on written reports.) c. Public Works Engineering.1977 Annual Report. (See attached written report. Public Works Inspector Pearson will give oral presentation on Tuesday evening.) 9. Commission Reports. a. Planning Commission minutes, February 14, 1978. b. Case No. 77-36, Thomas Irvine Dodge Nature Center --- Application for subdivision of property. (Recommend approval.) C. Case No. 77-12, Revised Friendly Hills Re -plat, preliminary plat attached. 10. Communications a. Letter from Robert Tousignant regarding proposed water system improvements. 11. New Business a. Review and approval of design development drawings for Public Works Garage. (See attached preliminary floor plan and outline specifications, Jim Jordan will be present.) Agenda -2® February 21, 1978 Public Mayor City Administrator a. Memo on Volunteer Fireman appointment. b. Memo on Elected/Appointed Officials' training. c. Memo on engineering services contract for elevated water storage tank. City Engineer a. Friendly Hills Re -plat Feasibility Study. (See attached.) City Attorney Public Works Inspector a. Discussion on proposed street sweeper acquisition. (Continued from February 7.) City Clerk a. Recommendation on proposed precinct polling place locations. (Review and report by Councilmen Losleben and Wahl on recent field trip.) 12. Approval of the List of Claims. 13. Approval of Licenses: Julius Construction Company General Contractor License Warren Gamache Construction General Contractor License Breheim Heating, Inc. Heating License Martin A. Olson & Son Masonry Contractor License 14. Adjourn.