NOVEMBER 21, 2000 (Tuesday)
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Update on Pilot Knob Road Construction Schedule Between County Roads 42 & 46.
2. Update on 140th Street Corridor Traffic Study and Signal Report.
3. Review Draft Resolution Establishing Traffic Safety Advisory Committee.
4. Adjourn.
The "15th Annual Holiday Decoration Lighting Ceremony" will be held prior to the regular Council meeting, at 7:30 p.m., at City Hall. Everyone is invited to join in caroling and partake of cookies and cider before the meeting.
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 November 13, 2000, Special Meeting.
*B. Approve New On-Sale 3.2 Percent Malt Liquor or Beer License for Sky Ventures, LLC, d/b/a Pizza Hut, at 7666 West 149th Street.
*C. Adopt Resolution Setting Public Hearing on 2001 On-Sale Liquor, Wine, and Beer License Renewal Applications, at 8:00 p.m., on December 14, 2000.
*D. Approve Christmas Tree Sales Lot License for Silver Bell Christmas Tree Farm in East Valley Plaza, at Southeast Corner of 140th Street and Pilot Knob Road.
*E. Adopt Resolution Opposing Legislation to Allow Sale of Liquor and Wine in Dispensaries Other Than Authorized Off-Sale Liquor Stores.
*F. Approve Bill of Sale and Payment for Ownership of Rights to City’s Internet Domain Name.
*G. Award Provision of Financial Checking Services to Anchor Bank for 2001-2002.
*H. Approve Reduction of Various Subdivision Financial Guarantees.
*I. Adopt Resolution Setting Public Hearing on Vacation of Excess Right-of-Way for Evermoor Parkway, East of Diamond Path, at 8:00 p.m., on December 28, 2000.
*J. Adopt Resolution Directing Preparation of Plans and Specifications for Project 93-418, Galaxie Avenue Widening Between 140th Street and County Road 38.
*K. Adopt Resolution Awarding Contract for Project 00-131, Well No. 17 Pumping Facility.
*L. Approve Change Order No. 11 to Municipal Center Project - Add $1,602.00.
*M. Personnel Items - Approve Hiring Part-Time Employee.
* 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. Traffic Study of 140th Street Corridor, Pennock Avenue to Garden View:
1. Consultant’s Report on Traffic and Signals.
2. Resolution Ordering Traffic Signal Project.
3. Resolution Directing Preparation of Plans and Specifications for Project.
B. Culvers Addition - Northwest Corner of 153rd Street & Galaxie Avenue:
1. Resolution Approving Preliminary Plat to Create Two Lots.
2. Resolution Approving Conditional Use Permit, Class II Restaurant & Drive-Thru.
3. Resolution Approving Site Plan/Building Permit Authorization.
4. Resolution Ordering Preparation of Preliminary Engineering Report.
C. Schlotzky’s Deli Restaurant, 7805 West 150th Street - Ordinance Amending Planned Development Zoning to Allow Drive-Thru Window.
D. Project 00-145, Bakken 1st Addition Trunk Utility Charges:
1. Hold Public Hearing.
2. Resolution Ordering Project.
E. Project 00-144, East Valley Plaza 3rd Addition Sidewalk Improvements:
1. Hold Public Hearing.
2. Resolution Ordering Installation of Project.
3. Adopt Resolution Approving Final Plat and Subdivision Agreement.
F. Resolutions Providing for Sale of Improvement Bonds & Equipment Certificates:
1. $3,850,000 General Obligation Improvement Bonds of 2000.
2. $210,000 General Obligation Equipment Certificates of 2000.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
(Reminder - City offices are closed November 23rd & 24th in observance of Thanksgiving holidays.)
NEXT SCHEDULED MEETINGS: Monday DECEMBER 11th 7:00 p.m. (Budget Hearing)
Thursday DECEMBER 14th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday DECEMBER 28th 8:00 p.m. (Regular)