1980-01-08CITY OF MENDOTA HEIGHTS
AGENDA
January 8, 1980
1. Call to Order.
2. Roll Call.
3. Approval of Minutes, December 18, 1979
4. Old Business
a. Discussion on Ivy Keep II balcony permit request. (See attached memo
from Code Enforcement Officer. Continued from December 18.)
b. Discussion on Valley View Oaks, Phase II preliminary plat. (See attached
letter. L. Culligan will be present.)
C. Discussion on Commission appointments. (See attached letter from J. W.
Burke.)
d. Discussion on 1978 Audit billing. (Continued from December 18. See
attached letter from R. Katzenmaier.)
e. Adoption of 1980 Budget. (Continued from December 18.)
5. Department Reports
a. Report on building permit activity for September -December, 1979.
6. Communications
a. Memo from Suburban Rate Authority requesting designation of delegate and
alternate delegate. (See attached proposed resolution.)
7. New Business
a. Appointment of Acting Mayor for 1980.
b. Designation of official City newspaper. (See attached letters from Sun
Newspapers and Dakota County Tribune.)
C. Appointment of Health Officer for 1980.
Public
Mayor
Citv Administrator
a. Memo on sewer rental rate increase.
b. Memo on proposed salary adjustment.
C. Appointment of AMM delegate.
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January 8, 1980
d. Memo on Land use Planning in the M.A.C. area. (See attached proposed
resolution.)
e. Memo on Cable T.V.
Council Members
City Engineer
City Attorney
City Treasurer
a. Approval of Pledged Securities. (See attached.)
b. Designation of 1980 Depositories of City funds:
Dakota County State Bank
Cherokee State Bank
Signal Hills State Bank
Minnesota State Bank
Minnesota Federal Savings & Loan
First National Bank of St. Paul
American National Bank of St. Paul
Northwestern National Bank of St. Paul
Public Works Director
a. Agreement for water line extension to Cray Research Easement. (Oral report.)
b. Oral report on Pilot Knob Road/I-494 Intersection.
C. Memo on Metropolitan Waste Control Commission Agreements.
d. Approval of T.H.13 Plans,and Specifications. (See MnDOT letter.)
City Clerk
a. Letter and proposed final payment resolution for Improvement 77, Project
14.
b. Final payment resolution, Improvement No. 78, Project No. 5.
8. Approval of the List of Claims.
9. Approval of licenses.
10. Adjourn.
CONTRACTOR'S LICENSES FOR CITY COUNCIL APPROVAL - JANUARY 8TH, 1980
Midway Sign Co., Inc.
General Contractors License
Sonnen Bros. Construction, Inc.
General Contractors License
Valley Aire, Inc.
Heating & Air Conditioning License
Teigen's Heating & Air Conditioning
Heating & Air Conditioning License
Valley Plumbing
Excavating License
Rohard Enterprises
Plumbing License
Johnny Masonry, Inc.
Cement/Masonry License
Wm. Seidl Cement Contractor
Cement/Masonry License
Serice Construction
Cement/Masonry License
Gerald L. Nelson Masonry
Cement/Masonry License
Ben Oehrlein & Sons
Rubbish Removal License
Poor Richard's Inc.
Rubbish Removal License
Marv's Disposal
Rubbish Removal License
Action Disposal
Rubbish Removal License
Beermann Services
Rubbish Removal License
Mendota Heights Rubbish Service, Inc.
Rubbish Removal License
Triangle Rubbish Service
Rubbish Removal License
James Nitti & Son Disposal
Rubbish Removal License
Roadway Rubbish
Rubbish Removal License
Troje's Trash Pickup Inc.
Rubbish Removal License
Casanova Bros. Trucking
Rubbish Removal License
J. J. Remackel & Sons
Rubbish Removal License