CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
JULY 27, 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 July 13, 2000.
*B. Adopt Resolution Authorizing Execution of Sub-Grant Agreements with FEMA for Disaster Assistance.
*C. Approve Coin-Operated Amusement Device License for Red Robin Restaurant, 15560 Cedar Avenue.
*D. Approve Helicopter Landing at Galaxie Park on August 28, 2000.
*E. Adopt Resolution Amending the Joint Powers Agreement Establishing the Municipal Legislative Commission.
*F. Adopt Resolution Approving Gambling Exempt Permit for Apple Valley Firefighters’ Relief Association on September 16, 2000, at Fire Station No. 1.
*G. Extend Galles Addition Preliminary Plat Approval Until December 31, 2000.
*H. Approve Sideyard Setback Variance for House Addition at 15829 Harwell Avenue.
*I. Adopt Resolution Approving Conditional Use Permit for Sam’s Club for Auto Accessory Installation.
*J. Approve Agreement for Use of Easement on Lot 3, Block 3, Hallwood Highlands.
*K. Approve Reduction of Subdivision Financial Guarantees.
*L. Project 99-103, Dahle Pines Townhomes Utility and Street Improvements:
*1. Adopt Resolution Receiving Report and Setting Hearing for August 10, 2000.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
*M. Approve Municipal Center Project Change Order No. 5 - Add $24,412.00.
*N. Adopt Resolution Lowering Speed Limits for School Zones on Garden View Drive.
*O. Receive Urban Affairs Committee Update on Recreational Vehicle Parking.
*P. Adopt Resolution Approving Specifications for Employee Dental Insurance and Authorizing Advertising for Receipt of Proposals on August 25, 2000.
*Q. Personnel Items:
*1. Approve Promotion of Jeff Kehrer to Position of Foreman, Street Maintenance.
*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. Vacation of Vermillion Flowage Utility and Drainage Easement in Orchard Pointe:
1. Hold Public Hearing.
2. Resolution Completing Easement Vacation.
B. Orchard Pointe Townhomes - Between Foliage & Flagstaff Avenues at 153rd Street:
1. Ordinance Rezoning Site to Planned Development.
2. Resolution Approving Final Plat and Subdivision Agreement.
3. Resolution Awarding Contract for Project 98-810, Utility & Street Improvements.
C. Valley Olds-Pontiac-GMC Expansion - 7500 West 145th Street:
1. Resolution Approving Conditional Use Permit for Expanded Outdoor Display.
2. Street Setback Variance for Building Addition.
D. Fischer Market Place 5th Addition Multi-Tenant Retail Building
1. Ordinance Amending P.D. No. 646 to Allow Pharmacy Drive-Thru.
2. Resolution Approving Site Plan/Building Permit Authorization.
E. Fischer Sand & Aggregate Request for Extension of Time for Use of Temporary Driveway Access to Pilot Knob Road Until September 29, 2000.
F. Proclaim "National Night Out" on August 1, 2000, and Discuss Activities Planned in the City.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday AUGUST 10th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday AUGUST 24th 8:00 p.m. (Regular)