NOTE: A reception will be held to recognize Dick Ling, retiring Public Works Project Coordinator, beginning at 7:30 p.m., at City Hall.
APPLE VALLEY CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
JUNE 22, 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 June 8, 2000.
*B. Approve Letters of Recognition for Participants in "Kids Feeding Kids" Volunteer Food Packaging Program.
*C. Approve Temporary On-Sale Beer License for Rosemount Jaycees, on July 4, 2000, at Johnny Cake Ridge Park, 5800 West 140th Street.
*D. Approve Helicopter Landing at Redwood Park on August 11, 2000, for Participation in Safety Camp Program.
*E. Approve 2001-2005 Capital Improvements Program.
*F. Approve Mediated Settlement Agreement with Lakeville and Leo and Sharon Tutewohl in Connection with Project 94-426, Central and East Interceptor Trunks.
*G. Approve Agreement with Metropolitan Council for Citizen Assisted Lake Monitoring Program at Lake Alimagnet and Farquar Lake.
*H. Approve Frontyard Setback Variance for New House at 13224 Grand Oak Court.
*I. Adopt Resolution Making Finding of Fact for Denial of Amendment to Natural Resources Management Permit for Lot 16, Block 1, Eastwood Ridge.
*J. Adopt Resolution Approving Final Corrective Plat of Chateau Estates 9th Addition.
*K. Approve Reduction of Subdivision Financial Guarantees.
*L. Adopt Resolution Ordering Preparation of Preliminary Engineering Report for Project 00-135, Northwest Airlines Federal Credit Union Streetscape and Street Improvements.
*M. Adopt Resolution Authorizing Installation of Stop Signs.
*N. Approve Lease Agreement with U. S. West for Antenna Site in Chaparral Park.
*O. Approve Contracting with Kunde Co., Inc., for Tree Inspection Services.
*P. Personnel Items:
*1. Approve Hiring Mark Demming for Position of Police Officer.
*2. Approve Hiring Susan Muelken for Position of Recreation Supervisor 2.
*3. 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 Recognition Awards to Dick Ling, Retiring Public Works Project Coordinator.
B. Presentation of Certificate of Commendation to Kip Sagedal for Assistance at Fire Scene on May 21, 2000.
C. Resolution Establishing Policy and Procedures Governing Application, Review, and Recommendations Regarding Grant of Competitive Cable Franchises.
D. Resolution Certifying Intent to Levy for Transit Services for Taxes Payable 2001.
E. Resolution Setting Public Hearing to Consider Vacating Vermillion Flowage Utility and Drainage Easement, at 8:00 p.m., on July 27, 2000.
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 an update on the status of threatened and pending litigation.
10. Adjourn.
Reminder - City Offices are Closed Tuesday, July 4th, in Observance of Independence Day.
NEXT SCHEDULED MEETINGS:
Thursday JULY 13th 6:30 p.m. (Informal), 8:00 p.m. (Regular)
Thursday JULY 27th 8:00 p.m. (Regular)