HomeMy WebLinkAbout1998-09-02 AGENDA.•' _ ►�_
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Residents wishing to address fhe Council are asked to sign-in using the log sheet located on
fhe fable in the back of the Council Chambers prior to Open Forum. Residents are also
encouraged fo limit their remarks to 3 minutes.
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CALL TO ORDER — Mayor
ROLL CALL — City Clerk
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PRESENTATIONS
A. Prociamation Declaring September 17-23, 1998, as Constitution Week.
B. Presentation of Award of Excellence to Recreation Department; Presentation of
Awards Honoring "U-Lead" and "U!R" Program Participants.
C. PvICES Presentation on Interceptor.
3. APPROVAL OF MINUTES
A. August 19, 1998 - Regular.
4. CONSENT CALENDAR
A. Accept and place on file the following minutes:
i. Parks, Recreation and Natural Resources Commission Meeting of
August 10, 1998.
B. Receive Letter to Craig Rapp Regarding Comprehensive Plan lssues and the
Metropolitan Growth Strategy.
C. Authorize 100 Street Engineering Study.
D. Authorize Fiscal Impact Study Participation.
E. Approve Purchase Agreement with Curtis and Rita Thompson.
F. Adopt Resolution To Continue Participation in Lacal Hausing Incentives
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Account Program.
Adopt Resolu4ions Declaring Costs and Calling for Public Hesring for g7tn
Street, g0� 5treet, Pine Forest 2 Pine Forest 3 Pine Glen 6� Sandy Hills
8 Hidden Valley 7 and Pine Farest 4�'.
Approve Change Order Number 30 for Kingston Park 5helter Projecf.
Rpprove Change Order fJumber 34 for Public Works Facility Expansion Project.
Approve Change C7rder �umber 36 for Public Works Facility Expensian Project.
Approve Change Order I�umber 37 for F'ublic Works Facility Expansion Project.
September 2, 1998
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L. Approve Appointment of Paul Dier to Regular, Full-Time Employment.
5. RESPONSE TO PREVIOUSLY RAISED OPEN FOF2UM ISSUES
6. PUBLIC HEARINGS
7. BID AWARDS
A. Authorize Bid Award for Installation of Backstops at Grey Cloud Elementary
School and Arbor Meadows Park.
B. Adopt Resolution Awarding Bid for Construction of Public Improvements for
Sandy Hills 8� Addition
C. Adopt Resolution Awarding Bid for Construction of Public Improvements for
Hidden Valley 7 Addition.
UNFINISHED AND NEW BUSINESS
A. Adopt Resolution Adopting Proposed 1999 City Budget; Adopt Resolution
Adopting Proposed 1998 Tax Levy; Set Public Hearing for Truth in Taxation
Hearing and Hearing Continuation Date.
B. Review 3M Woodbury Mitigation Proposal.
C. Authorize Engineering Project Budget for MCES Roadway Improvements.
D. Deny Variance to Section 28-73(c}(1) of Mississippi River Corridor Critical Area
Overiay District.
RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS
10. COUNCIL COMMENTS AND REQUESTS
11. PAY BILLS
A. Approve Payment of Check Numbers 104077 to 104250 in the Amount of
$638 454.02.
12. WORKSHOP SESSION — OPEN TO PUBLIC
A. Review Cottage Grove Campaign Sign Ordina�ce.
B. Receive Information Regarding Assessing Commercial Properties Along 8p
Street.
C. CITYVISION 21 Workshop.
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