1979-12-18CITY OF MENDOTA HEIGHTS
Dakota County, Minnesota
AGENDA
December 18, 1979
1. Call to Order.
2. Roll Call.
3. Approval of Minutes: November 20, December 4.
4. Old Business
a. Fire Department Study. (See attached information. G. Lange will be present.)
b. Discussion on park bond proposal. (See attached memo and December 11
minutes. Commission members will be present.)
C. Equipment specifications for Public Works dump trucks. (R. Ploumen will
be present. Request authorization for advertisment for bids on Jan. 18.)
d. Discussion on approval of distribution of Land Use Plan. (Continued from
December 4th.
5. Communications
a. Letter from St. Paul Water Department on water rate increase.
b. Letter from R. Katzenmaier on 1978 Audit.
6. Department Reports
a. Fire Department monthly report, november, 1979.
b. Police Department monthly report, November, 1979•
C. Treasurer's report, November, 1979.
7. New Business
a. Request for approval of building permits for Ivy Keep II Townhouse
balconies. (See attached memo from Code Enforcement Officer.)
Public
Mayor
City Administrator
a. Roster of Park and Recreation Commission members.
b. Proposed resolution authorizing and directing annual City audit.
C. Memo on proposed 1980 salary adjustments.
Agenda
-2- December 18, 1979
Council Members
City Attorney
City Engineer
a. Feasibility study for proposed Valley View Oaks Addition improvements.
b. Engineering Status Report, November, 1979.
Public Works Director
a.Memo on Design Development 1-494/35E.
b. Memo on Temporary Drafting Help.
City Clerk
a. Re -schedule January 1, 1980 regular meeting.
8. Approval of the List of Claims. (Avai.lable Tuesday evening.)
9. Approval of Licenses:
Smith Construction Company, Inc.
Northland Concrete & Masonry Co.
Krech Brothers Construction
Western Remodelers
Aquarius Heating & Plumbi,ng, Inc.
Donaho Roofing
10. Adjourn.
General Contractor License
Cement/Masonry License
General Contractor License
General Contractor License
Plumbing License
General Contractor License