HomeMy WebLinkAboutDecember 13, 1999 Work SessionADMINISTRATION
Mayor
Gary L. Peterson
Councilmembers
dohn Hunter
Donald G. dolly
Marlaine Szurek
dulienne kVyckoff'
City Manager
k~alter R. Fehst
NOTICE OF OFFICIAL MEETING
Notice is hereby given that an official meeting
is to be hem in the
as follows:
CITY OF COLUMBIA HEIGHTS
Meeting of'
Date of Meeting:
Dine of Meeting:
Location of Meeting:
Purpose of Meeting:
CITY COUNCIL~CITY STAFF
MONDAY, DECEMBER 13, 1999
4:00 P.M.
CITY HALL CONFERENCE ROOM
WORK SESSION
AGENDA
Consent Items
1. Resolution Estabfishing Seasonal and Temporary Employee Wage Rates for 2000
2. Resolution to accept Pubfic Safety Grant for Overtime Expense
3. Authorization to accept Juvenile Accountabifity Block Grant From State
4. Resolution adopting Snow and Ice Control Poficy
5. Authorization to purchase of Pipeworks Software for Utifity Department
6. Authorization to attend Software Training on Fleet Maintenance
7. Award Proposal to Establish Safety Management Program for Public Works'
8. Authorize Change Order ~1 to US Filter for the Water Meter Replacement
Program
9. Authorize Change order ~1 and final payment concrete project ~9900
10. Authorize Final payment for Re-roofing Park Buildings
11. Approval of 2001 Rental Rates for Murzyn Hall
12. Resolution amending Hardship Special Assessment Deferral
13. Resolution Increasing Income Guidelines for Senior Citizen Reduced Refuse/
Sewage/Disposal and Water Supply Utility Rates
14. Resolution Waiving Permit Fees for Municipal Projects'
15. Authorize Payment - 2000 North Metro Mayors Association Annual Membership
Fee
16. Authorization of Worker's Compensation Insurance Policy
17. Resolution setting Taxicab Rates
18. Authorization to ExtendMemorandum of Understanding between the City of
Columbia Heights' and Real Estate Equities Development Co
19. Resolution closing unused funds and transferring fund balances
20. Establish Dates and Times for January, 2000 Council Work Sessions
21. Award Purchase and lnstallation of Rooftop Heating/Air Conditioner
City Council
Work Session Agenda
for December 13, 1999
Page 2
22.
23.
Authorize Purchase of workstations and office furnishings
Cancel December 2 7, 1999 City Council meeting
Discussion Items
1. Storm Water Utility (Report Presentation by SEH)
2. Water Distribution Study (Report Presentation by PCE)
3. Central Avenue Street & Utility Improvements (Report Presentation by BRW)
4. Proposed Ordinance - Incompatible Offices (Chapter 2, Section 8 - City Charte0
5. Boards and Commission Memberships - present openings on Boards and
Commissions
6. City Council position on Chamber of Commerce disbanding to join Southern
Anoka County Chamber
7. Tobacco/Cigarette Sales Application - 4259 Central Ave., Holiday Station
8. Tobacco/Cigarette Sales Application - 5011 University Ave., Hot Market
9. Tobacco/Cigarette Sales Application - 5257 University Ave., Texaco
The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or treatment or
employment in, its services, programs, or activities. Upon request, accommodation will be provided to allow individuals with
disabilities to participate in all City of Columbia Heights'services, programs, and activities. Auxiliary aids for handicapped
persons are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secre-
tary at 782-2800, Extension 209, to make arrangements. (TDD/782-2806 for deaf or hearing impaired only)