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1980-06-17CITY OF MENDOTA HEIGHTS DAKOTA COUNTY,MINNESOTA AGENDA June 17, 1980 1. Call to Order. 2. Roll Call. 3. Continuation of Annual Board of Review meeting. 4. Approval of Minutes, May 6 (Continued from June 3rd) May 13 May 20 June 10 5. HEARING: Proposed assessment roll for Rolling Green Addition Improvements, (See attached). 7:30 P.M. 6. Old Business a. Request for approval of final plat for Valley View Oaks Addition - 8:00 P.M. b. Request for authorization to advertise for bids for Valley View Oaks Addition improvements. (See attached memo). C. Discussion on Fire Facilities Committee activities. (See attached summary. Committee members will be present). 8:30 P.M. 7. Commission Reports Planning Commission a. HEARING: Case No. 79-32, Application for Planned Unit Development for Victoria Townhomes. (See attached). 9:30 P.M. Park and Recreation Commission a. Minutes, May 27, 1980. (Note Page 2, second paragraph, and Item No. 4). 8. Department Reports a. Fire Department Monthly Report, May, 1980. b. Police Department Monthly Report, May, 1980. C. Memo on permanent appointment of Larrie Mack and Donn Anderson. d. Code Enforcement Officer's Monthly Report, May, 1980. e. Memo from R. Weinzettel on Fire Relief Association. June 17, 1980 Agenda Page Two 9. Communications a. Letter from Reynolds Guyer requesting City assistance in culvert and driveway repairs. 10. New Business Public Mayor Citv Administrator a. Discussion on Capital Improvements Program and Comprehensive Plan revisions. (See attached materials and proposed Resolution. Plan Resolution must be submitted by July 1, 1980.) b. Memo and proposed resolution on air traffic noise and land use guidelines. Council Members City Attorney City Engineer a. Engineering Status Report, May, 1980. Public Works Director a. Monthly report, May, 1980. Treasurer a. Monthly Financial Report, May, 1980. City Clerk a. Final payment request, Improvement No. 79, Project No. 6. b. Final payment request, Improvement No. 78, Project No. 1. C. Memo on assessment roll adoption. d. Request authorization to prepare assessment rolls for Delaware Crossing and Eide Estates. 11. List of Claims. 12. Licenses. (See attached). 13. Adjourn. C_ONTRACTOR'S LICENSE FOR CITY COUNCIL APPROVAL - JUNE 17TH, 1980 Ace Blacktop, Inc. Asphaltic/Conrete Paving License Gilbert -Koch, Inc. Concrete License Theisen -Fischer, Inc. Concrete License Hubbell Excavating Excavating License Maplewood Sewer and Water, Inc. Excavating License Rumpca Sewer and Water Connections, Inc. Excavating License Scherff Incorporated Excavating License Red Rock Heating & Sheet Metal, Inc. Gas Heating License Bateson Builders General Contractors License Brown/Moeller Builders General Contractors License Contemporary Construction Corporation General Contractors License Gamache Construction General Contractors License Groco Homes, Inc. General Contractors License J & P Design, Inc. General Contractors License Sheehy Construction Company General Contractors License Suburban Lighting, Inc. General Contractors License The Sussel Company, Inc. General Contractors License John Wirt Construction, Inc. General Contractors License Horwitz Mechanical, Inc. Heating and Air Conditioning License Montgomery Ward Heating and Air Conditioning License Valley Aire, Inc. Heating and Air Conditioning License Fred Vogt & Company Heating and Air Conditioning License Mel Koppen Plaster & Stucco Plastering/Stucco License Norstad Roofing Roofing License Viking Aluminum Products Siding License Custom Pools Swimming Pool Construction License Superior Pool Builders, Inc. Swimming Pool Construction License Mendota Heights Landscape Tree Removal License NON -INTOXICATING MALT BEVERAGE LICENSES FOR CITY COUNCIL APPROVAL - JUNE 17TH, 1980 Par 3 Golf, Inc. "On -sale" non -intoxicating malt beverage License