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1980-07-01CITY OF MENDOTA HEIGHTS Dakota County,,Minnesota AGENDA July 1, 1980 1. Call to Order. 2. Roll Call. 3. Approval of Minutes, June 3, 1980. 4. Old Business a. Discussion on Comprehensive Plan. (Continued from June 24th. See attached memo on changes in Airport Element and Implementation.) b. Discussion on proposed Capital Improvements Program. (See attached information. Continued from June 24th.) 5. Department Reports a. Memo from Code Enforcement Officer on status of renovation of 713 Wentworth Avenue. b. Memo from Police Chief on recognition of superior performance. 6. Commission Reports a. Planning Commission minutes, June 24, 1980. b. Case No. 80-12, Forsberg -- Application for variance. (Recommend approval.) C. Case No. 80-13, Pederson -- Application for Variance. (Recommend approval with condition.) 7. Communications a. Letter from A.M.M. on annual membership dues. b. Letter from Metropolitan Council to Dr. R. Anderson, comments on School District Capital Improvements Program. C. Letter from S. Guiton regarding closing of cul-de-sac. 8. New Business Public Mayor Agenda -2- July 1, 1980 City Administrator City Attorney City Engineer a. Memo and proposed Ivy Falls Creek assessment roll. (See attached memo from City Clerk on proposed hearing schedule.) Public Works Director a. Memo and plans and specifications for seal coating. b. Memo on Guyer drainage problem. City Clerk a. Memo on sale of surplus property. b. Memo on City Newsletter financing. (See attached proposed resolution.) 11 9. Approval of the List of Claims. 10. Approval of licenses. (See attached.) 11. Adjourn.