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• AGENDA
REGULAR COUNC CG MEUING
MAY 17, 1988
8:00 P.M.
8:00 P.M. - LATE START DUE TO SCHOOL BOARD ELECTIONS
1 .
Call to Order
2.
Pledge o.C= .Allegiance
IVY r f .._
3.
Additions or Corrections
to Aganda
8.00
P.M. - PUBLIC HEARING
4.
PUBLIC HEARING - O' LEARY'
S HILLS 4TH ADDU CON S M'ET &
urmrrY IMPtz(jvjNLo rs
a. Open.
c. Close
b. Conduct
d. Action
5. 0ONSERE CALENDAR
a. -Minutes of May 3, 1988 Special Council Meeting
b. Minutes of May 3, 1988 Regular Council Meeting
c. Approval of Bills Listing
d. Approval of Licenses and/or Permits
e. Tire Department/Approve Regular Members
f,
G. OLD BUSIirN'SS
a. Receive 1987 Financial Audits & Authorize Publication of Simr ary
b. 1988 Tax Increment Bonds/Award Bid; Authorize Tax Increment Pledge Agreement
c. Award Contract for Tractor./Loader/Backhoe Replacement
d. Fire Station Stu --co Project
e. Chili/Chippendale Intersection, School District Response
f. Accept Feasibility Report/1988 Sidewalk Reolacement, Project 135
g. Transit Opt-Out/Joint Powers Agreement
Ii. Approve Change Order #1 - 130th Street/Jay Simon's Add., City Project 1985-4
i. Staffing Reeo-mue.ldat ion - Community 'development Secretary
j•
7. NEW BUSINESS
a. Utilities Commission Report
(1) People's Natural Gas Franchise
(2) Metro Cable/Star Sub, Inc. Ownership Transfer
b. South Robert Square Final Plat
c. Wennslman Second Addition Final Plat
d. Approve Plans & Specs for Sanitary Sewer Extension, Lift Station 4 to Shannon Pkwy
e. Raaeive Petition to Vacation Portion of. Dodd Boulevard
f. Initiate Eminent Domain Proceedings for Hawkins Pond Easements
9-
h.
S. MAYOR'S REPORT
a. Schedule Port
h. Aut_ tP�rLHrI<a)t,
y iC. �N/ /ma.
9. ADMTJ4J:3i'-tUY )R/CLERK'S REPORT
a. U�rsity of Minnesota
(1) Rural Water System
(2) Bynb Squad
(3) Advisory Council
b. Tpagi.iee of Cities C..onferpncy-
c� nimJlml Ccs uta -.ac -
y5 po �+T�,t>ras
10. ART(fi ! I;AI v_r