MAY 11, 2000
APPLE VALLEY CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:00 P.M.
1. Update on Development of Flight Tracks for New North-South Airport Runway.
2. Joint Discussion with Planning Commission on Comprehensive Plan Implementation - Image study for revisions to residential zoning and subdivision regulations.
3. Adjourn.
(The Fire Department’s new ladder truck will in the parking lot, for viewing, at approximately 7:40 p.m.)
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 April 27, 2000.
*B. Approve Proclamations:
*1. Business and Professional Women’s Clubs Support of "Equal Pay Day", May 11, 2000.
*2. "Emergency Medical Services Week", May 14 to 20, 2000.
*C. Adopt Resolution Accepting Office of Traffic Safety’s Donation of Mobile-Vision In-Car Video System-7 for Police Department.
*D. Wetland Health Evaluation Program:
*1. Approve Participation in Program for 2000.
*2. Approve Agreement Contracting with Dan Bale as Team Leader for Project.
*E. Approve Frontyard Setback Variance for Porch Addition at 4891 West 142nd Street.
*F. Project 98-813, Prairie Crossing Commercial Improvements & Central Sanitary Sewer Trunk:
*1. Adopt Resolution Receiving Preliminary Report and Setting Hearing on June 8, 2000.
*2. Adopt Resolution Directing Preparation of Plans & Specifications.
*G. Project 00-125, Summerfield Townhomes (Myers Property) Utility Improvements:
*1. Adopt Resolution Receiving Preliminary Report and Setting Hearing on June 8, 2000.
*2. Adopt Resolution Directing Preparation of Plans & Specifications.
*H. Adopt Resolution Approving Plans & Specifications for Project 00-129, Salt Storage Building at CMF, and Authorizing Advertising for Receipt of Bids on May 31, 2000, at 2:00 p.m.
*I. Approve Release of Financial Guarantee for Galaxie Car Wash.
*J. Approve Energy Service Agreement with Reliant Energy Minnegasco at Three City Facilities.
*K. Continue Public Hearing on Project 98-810, Orchard Pointe Improvements, to May 25, 2000.
*L. Approve Renewal Agreement with SafeAssure Consultants, Inc., for Safety Training Services.
*M. Personnel Items - 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 to have any item separately considered. It will then be moved to the regular agenda for consideration.
5. Regular Agenda Items:
A. Proclaim May 19 & 20, 2000, as "Poppy Days" (American Legion Auxiliary Representatives will be present).
B. Acknowledge Federal Proclamation of May 29, 2000, as "Memorial Day" (American Legion Representatives will be present).
C. Garden View Drive Traffic Ad Hoc Advisory Committee Appointments.
D. Perkins Restaurant & Bakery, On-Sale Wine and Beer Licenses, 7620 West 150th Street:
1. Hold Public Hearing.
2. Resolution Approving Issuance of Licenses.
E. Easement Vacation on Lot 1, Block 1, Olson First Addition (12790 Dory Avenue):
1. Hold Public Hearing.
2. Resolution Completing Vacation of Easement.
F. Project 00-127, Storm Sewer Pond EVR-P44, Northwest of 160th Street & Pilot Knob Road:
1. Close Continued Public Hearing.
2. Agreement for Acquisition and Development of Pond.
G. Regatta 3rd Addition - Northwest of 160th Street & Flagstaff Avenue:
1. Resolution Declaring Negative Finding for Environmental Impact Statement Need.
2. Ordinance Rezoning Site to Planned Development and Amending P.D. No. 632.
3. Resolution Approving Final Plat and Subdivision Agreement.
4. Natural Resources Management Permit for Subdivision Grading.
H. Resolution Approving Plans and Specifications for Liquor Store No. 2/PDQ Exterior Renovations and Authorizing Advertising for Receipt of Bids on June 1, 2000, at 2:00 p.m.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS
Thursday MAY 25th 8:00 p.m. - Regular Meeting
Thursday JUNE 8th 6:30 p.m. - Informal Meeting, 8:00 p.m. - Regular Meeting
Thursday JUNE 22nd 8:00 p.m. - Regular Meeting
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Regular meetings are broadcast, live, on Charter Communications Cable Channel 16. |