HomeMy WebLinkAboutJanuary 6, 1998
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Regular City Council Meeting - Tuesday, January 6, 1998 agenda
Call to Order Bookmark
Resident Forum Name
Agenda Approval
Consent Agenda
Approval of Minutes minutes
EDA Meetin2
Approve Official Depositories & Banks approfficial
Or2anizational Items
1. Approve Official Depositories & Banks deposit
2. Approve Official Newspaper newspaper
3. Appoint Acting Mayor mayor
4. Appoint Standing Committees standing
Discussion Items
5. Amend Comprehensive PlanlLand Use Plan/26XX - 138th Ave NW/Erickson, Continued acperickson
6. Rezoning/26XX - 138th Ave NW/Erickson, Continued rezerickson ¡
7. Public Hearing/Vacate Easements/The Farmstead/Presbyterian Homes phfarmstead ]
8. Approve Final Plat/The Farmstead fpfarmstead
9. Hearing(Continued)/Private KenneVl7900 Uplander S1. NW/Eugene Olson holson
~ 10. Update of Winslow Hills 4th Addition update
II. Discuss Anoka County 5-year Highway Improvement Plan acty5yr
12. Schedule Planning Workshop workshop
13. Amend Ordinance No. 110/Regulating Therapeutic Massage ordllO
14. Noise Ordinance No. 230/Pov's Sports Bar ord230
15. Set Date for Review of Administrator review
Staff. Committees. Commissions
16. Schedule Interviews/Park & Recreation Commission intervw
17. Appoint Chairman/Park & Recreation Commission chairman
18. Discuss Adult Softball Tournament Application Form adult
Non-Discussion/Consent Items
19. Approve 1997 Fund Reservations fund
20. Approve Utility Billing Contract utility
21. Approve Final Payment/95-14/Crooked Lake Blvd. NW fp9514
22. Approve Final Payment/97-38/0Id Is Gold/l4056 Raven Street NW fp9738
23. Approve Final Plat/Chesterton Commons 2nd Addition fpchesterton
24. Accept Petition/97-S0/SS & WM/143 14 Crosstown Blvd. NW pet9750
25. Approve Feasibility Report/97-50/SS & WM/143 14 Crosstown Blvd. NW appr9750
26. Approve 1998 Park Capital Improvement Budget aprpark
27. Approve Resolution/l 998 User FeesIField and Rink Use aprfees
28. Update ofLRRWMO Watershed Management Plan lrnvmo
Mayor/Council Input
Payment of Claims
CJ Adjournment
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/ \ CITY of ANDOVER
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ANDOVER ECONOMIC DEVELOPMENT AUTHORITy MEETING
JANUARY 6, 1998 - MINUTES
A Meeting of the Andover Economic Development Authority was called to' order by Mayor Jack
McKelvey on January 6, 1998,7:09 p.m., at the Andover City Hall, 1685 Crosstown Boulevard
NW, Andover, Minnesota.
Present: Councilmembers Mike Knight, John Kunza, Ken Orttel
Absent: Councilmember Bonnie Dehn, Resident members Bill Hupp and Robert
Nowak
Also present: City Attorney, William G. Hawkins
City Engineer, Scott Erickson
City Finance Director, Jean McGann
Planner, John Hinzman
Community Development Director, Dave Carlberg
City Administrator, Richard Fursman
/' \ Others
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APPROVE OFFICIAL DEPOSITORIES AND BANKS
Motion by Knight, Seconded by Orttel, the Resolution as presented (Resolution EDAOOI-98
designating depositories of Economic Development Authority funds and supplemental depositories
of economic development authority funds for investment purposes only). Motion carried on a 4- Yes,
3-Absent (Dehn, Hupp, Nowak) vote.
~fotion by Kunza, Seconded by Knight, to adjourn the EDA meeting. Motion carried on a 4- Yes,
3-Absent (Dehn, Hupp, Nowak) vote.
The meeting was adjourned at 7:11 p.m.
Motion by Kunza, Seconded by Dehn, to adjourn. Motion carried.
The meeting adjourned at 8:S0 p.m.
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Mar la A. Peach, Recording Secretary