OCTOBER 12, 2000
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Metropolitan Airport Noise Mitigation Plan.
2. Municipal Center Building Construction Project Update.
3. Police Chief Hiring Process.
4. Traffic Safety Advisory Committee Update.
5. Adjourn.
CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
8:00 P.M.
1. Call to Order and Pledge.
2. Approval of Agenda.
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.
4. Approval of Consent Agenda Items *:
*A. Approve Minutes of September 28, 2000, Regular Meeting.
*B. Proclaim October 16-22, 2000, as "Minnesota Manufacturers’ Week".
*C. Adopt Resolution Designating Additional Depository for Investment of City Funds.
*D. Adopt Resolution Authorizing Application for Community Landfill Abatement Funding.
*E. Adopt Resolution for Continued Participation in LCA Local Housing Incentives Program.
*F. Receive Valley Olds/Pontiac/GMC Request for Assistance in Property Acquisition.
*G. Adopt Resolution Accepting Certified Costs for Redevelopment and Site Improvement for Fischer Market Place.
*H. Christian Science Addition - SE Corner of 145th Street & Cedar Avenue:
*1. Adopt Resolution Approving Comprehensive Plan Amendment.
*2. Pass Ordinance Rezoning from "P" and "R-3" to "LB" and "P".
*3. Adopt Resolution Approving Final Plat and Subdivision Agreement.
*I. Adopt Resolution Ordering Preliminary Engineering Report for Project 00-145, Bakken 1st Addition Trunk Utility Charges.
*J. Project 00-144, East Valley Plaza 3rd Addition Sidewalk Improvements:
*1. Adopt Resolution Receiving Preliminary Report and Setting Public Hearing.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
*K. Adopt Resolution Awarding Contract for Project 00-135, NWA Federal Credit Union Street & Streetscape Improvements.
*L. Approve Reduction of Various Subdivision Financial Guarantees.
*M. Approve Change Orders:
*1. No. 3, Liquor Store No. 2/PDQ Exterior Renovation - Add $1,169.00.
*2. No. 8, Municipal Center Building Project - Add $2,216.00.
*3. No. 9, Municipal Center Building Project - Add $30,000.00.
*N. Adopt Resolutions Establishing No Parking Zones:
*1. North Side of County Road 46 Between Excel Way and East of Pilot Knob Road.
*2. Both Sides of Pilot Knob Road Between County Road 46 and Dodd Boulevard.
*3. West Side of Glenda Drive Between 146th and 147th Streets.
*O. Approve 2001-2002 Meter Reading Service Agreement with SL-serco.
*P. Adopt Resolution Appointing Judges for November 7, 2000, General Election.
*Q. Personnel Items:
*1. Approve Hiring Timothy Lenum for Full-time Parks Maintenance Position.
*2. Approve Hiring Seasonal Employees.
* Items marked with an asterisk (*) are considered routine and will be enacted with a single motion, without discussion, unless a councilmember or citizen requests to have any item separately considered. It will then be moved to the regular agenda for consideration.
5. Regular Agenda Items:
A. Recognition for City Participation in Water Resources Education Programs; County Commissioner Branning and Charlotte Shover, Environmental Education Coordinator.
B. Proclaim October 22-28, 2000, as "DECA Free Enterprise Week"; Mark Westad, Erin Blake, and Stacy Sanders of Apple Valley High School.
C. Report on Traffic Study of 140th Street Corridor, Pennock Avenue to Garden View.
D. Ordinance Amending "NCC" Zoning Regulations Allowing Movable Exterior Walls.
E. Interim Use Permit for Temporary Storage Trailer at Goodwill/Easter Seals Facility.
F. Ordinance Amending City Code Section 2-27 Setting Salaries of Mayor and Councilmembers - Second Reading and Passage.
G. Ordinance Amending City Code Chapter 12 by Repealing Massage Parlor/Sauna Licensing Regulations - First Reading.
H. Revised Meeting Schedule for Month of November.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Convene in Closed Session, Under Attorney-Client Exception to Open Meeting Law, for Discussion of Land Use Development Pending and Threatened Litigation.
10. Adjourn.
NEXT SCHEDULED MEETING: Thursday OCTOBER 26th 8:00 p.m. - Regular Meeting