Note: Everyone is invited to attend the ground breaking ceremony for the new Municipal Complex, at 147th Street and Galaxie Avenue, at 5:30 p.m.

APRIL 13, 2000

APPLE VALLEY CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS

6:30 P.M.

1. Airport Construction Material Disposal Hauling Activity - Metropolitan Airport Commission.

2. Report on Stucco Building Material Usage.

3. Vermillion River Water Management Organization Joint Powers Agreement and Funding.

4. Report on Personnel Compensation Issues.

5. Receive 2001-2005 Draft of Capital Improvement Program.

6. Adjourn.

APPLE VALLEY 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 March 23, 2000.

*B. Proclaim "Volunteer Recognition Week", April 9-15, 2000.

*C. Adopt Resolution Approving Lawful Gambling Exempt Permit for American Legion Auxiliary, Unit 177 6, on May 13, 2000.

*D. Set Sale of Unclaimed and Surplus City Property on May 10, 2000, 5:00 to 7:30 p.m.

*E. Adopt Resolution Setting May 11, 2000, Public Hearing on On-Sale Wine & Beer Licenses for The Restaurant Company, d/b/a Perkins Restaurant & Bakery, at 7620 W. 150th Street.

*F. Set May 2, 2000, Telecommunications Committee Public Hearing on Basic Cable TV Rates.

*G. Approve Amendment to 2000 Joint Powers Agreement for Dakota County Drug Task Force Allowing City of Savage to Become Member.

*H. Receive Police Department 1999 Annual Report.

*I. Approve Setback Variance for NWA Federal Credit Union Building Second Floor Deck at 14985 Glazier Avenue.

*J. Adopt Resolution Approving Municipal Center Site Plan/Building Permit Authorization.

*K. Adopt Resolution Setting Olson First Addition Easement Vacation Hearing on May 11, 2000.

*L. Approve Proceeding with Condemnation on Tousignant Property at Diamond Path & Dodd.

*M. Adopt Resolution Approving U-Haul Apple Valley Addition Final Plat and Agreement.

*N. Timber Ridge Townhomes (Outlot A, Hallwood Highlands):

*1. Adopt Resolution Approving Final Plat and Subdivision Agreement.

*2. Adopt Resolution Awarding Contract for Project 99-124, Utility Improvements.

*O. Adopt Resolution Awarding Contract for Project 99-123, 2000 Street Maintenance Program.

*P. Approve Change Order No. 1 to Project 99-107, Pahls Garden Lots Trunk - Add $39,829.21.

*Q. Continue Public Hearing on Project 00-127, Storm Sewer Pond EVR-P44, to April 27, 2000.

*R. Adopt Resolution Awarding Purchase of Telescoping Aerial Lift Truck with Sign Utility Body.

*S. Approve Agreement with Barr Engineering Company for Pond 213P Water Quality Monitoring.

*T. Authorize Expenditure of $95,000 from Park Maintenance Fund for 2000 Park Projects.

*U. Approve Renewal of Long Term Disability Insurance with Standard Insurance Company.

*V. Personnel Items:

*1. Approve Hiring Brian Plantz as Police Dispatcher.

*2. Approve Hiring Joseph Przybylski as Parks/Sports Arena Maintenance Worker I.

*3. Approve Reclassification of Accountant Position to Pay Scale 6.

*4. 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 the item separately considered in its normal sequence on the agenda.

 

5. Regular Agenda Items:

A. LeCarnassier LLC, d/b/a Red Robin Restaurant, On-Sale Liquor License, 15560 Cedar Avenue:

1. Hold Public Hearing.

2. Resolution Approving Issuance of License.

B. Update on Garden View Drive Traffic Concerns.

C. Myers Property Townhomes - Southwest Corner of 132nd Street and Galaxie Avenue - Receive Information Regarding Development Alternatives.

D. Pennock Place Senior Apartments - SE Corner of 140th Street & Pennock Avenue:

1. Resolution Approving Preliminary Plat.

2. Resolution Approving Site Plan/Building Permit Authorization with Variances for Alternate Building Amenities and Proof-of-Parking Stalls.

 6. Other Staff Items.

7. Council Items and Communications - Calendar of Upcoming Events.

8. Claims and Bills.

9. Adjourn.

 

NEXT SCHEDULED MEETINGS:

Thursday APRIL 27th 8:00 p.m. - Regular Meeting

Thursday MAY 11th 6:30 p.m. - Informal Meeting, 8:00 p.m. - Regular Meeting

Thursday MAY 25th 8:00 p.m. - Regular Meeting

 

Regular meetings are broadcast, live, on Charter Communications Cable Channel 16.