APPLE VALLEY CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
MARCH 23, 2000 - 8:00 P.M.
1. Call to Order and Pledge of Allegiance.
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 March 9, 2000.
*B. Adopt Resolution Consenting to Appointment of Joanne Murphy as Deputy City Clerk.
*C. Receive 1999 Telecommunications Advisory Committee Annual Report.
*D. Adopt Resolution Approving Gambling Exempt Permit for Eastview Athletic Association - Traveling Baseball, on July 30, 2000.
*E. Approve Temporary On-Sale Liquor License for Apple Valley American Legion, on July 2-4, 2000, at 14521 Granada Drive.
*F. Approve Frontyard Setback Variance for Porch Addition at 8540 West 135th Street.
*G. Adopt Resolution Approving Fraser First Addition Final Plat and Subdivision Agreement.
*H. Adopt Resolution Approving Fischer Market Place 2nd Addition Final Plat and Subdivision Agreement.
*I. Approve Reduction of Various Subdivision Financial Guarantees.
*J. Continue Public Hearing on Project 00-127, Storm Sewer Pond EVR-P44, to April 13, 2000.
*K. Project 98-810, Orchard Pointe Addition Utility and Street Improvements:
*1. Adopt Resolution Receiving Preliminary Report and Set Public Hearing for April 27, 2000.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
*L. Adopt Resolution Approving Specifications for Park Department Garbage Truck Cab & Chassis
and Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on April 18, 2000.
*M. Fire Truck with 75-Foot Ladder and Equipment:
*1. Approve Change Order No. 2 - Deduct $1,100.00.
*2. Approve Final Payment and Acceptance - $138,398.00.
*N. Approve Agreement with CNH Architects for Liquor Store No. 2 Remodeling Services.
*O. Personnel Items:
*1. Approve Hiring Theresa Ford as Payroll/Human Resources Technician.
*2. Approve Hiring Part-time and 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 the item separately considered in its normal sequence on the agenda.
5. Regular Agenda Items:
A. Presentation of Police Department Certificate of Commendation to Daniel Skolte for Providing Assistance at Accident Scene on February 16, 2000.
B. Ordinance Amending City Code Chapter 13, Regulating Manufactured Home Park Closings Second Reading and Passage.
C. Myers Property Townhomes - Southwest Corner of 132nd Street and Galaxie Avenue - Receive Information Regarding Development Alternatives:
D. Fischer Sand & Aggregate Annual Excavation Permit - Extension of Special Permission for Driveway Access on East Side of Pilot Knob Road.
E. Resolution Awarding Construction Contract for City Hall Building Project.
F. Central Maintenance Facility Salt Storage Building - 6442 West 140th Street:
1. Resolution Approving Site Plan, Building Permit Authorization, and Variance for Alternate Exterior Building Materials.
2. Authorization for Purchase of Building Plans.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday APRIL 13th 6:30 p.m. (Informal), 8:00 p.m. (Regular)
Thursday APRIL 27th 8:00 p.m. (Regular)
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Regular meetings are broadcast, live, on Charter Communications Cable Channel 16. |