SEPTEMBER 14, 2000
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Review Proposed 2001 City Budget and Tax Levy.
2. Use/Rental of "Old" City Hall Building.
3. Presentation on LMC Building Quality Communities Program.
4. Adjourn.
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:
A. Presentation on School District 196 Levy Referendum.
B. For Items NOT on this Agenda.
4. Approval of Consent Agenda Items *:
*A. Approve Minutes:
*1. August 21, 2000, Special Meeting.
*2. August 24, 2000, Regular Meeting.
*B. Adopt Resolution Committing to Building Quality Communities Program of LMC.
*C. Adopt Resolutions Approving Gambling Exempt Permits for American Legion Auxiliary on November 18 and December 9, 2000, at 14521 Granada Drive.
*D. Approve Temporary On-Sale Beer License for American Legion at Fire Station No. 1 on September 16, 2000.
*E. Authorize Sale of Surplus Vehicles at Dakota County Auction on October 7, 2000.
*F. Adopt Resolution Approving Division of Special Assessments for Various Subdivisions.
*G. Adopt Resolution Approving Final AUAR and Mitigation Plan for Genstar/Seed Development South of County Road 42.
*H. Adopt Resolution Approving Fischer Market Place 4th Addition Final Plat and Subdivision Agreement.
*I. Dahle Pines Townhomes - NW Corner of 132nd Street and Galaxie Avenue:
*1. Adopt Resolution Approving Final Plat and Subdivision Agreement.
*2. Adopt Resolution Awarding Contract for Project 99-103, Improvements.
*J. Adopt Resolutions Approving Plans & Specifications and Advertising for Bids on:
*1. Project 96-512, East Trunk Storm Sewer, on October 12, 2000.
*2. Project 00-135, NWA Federal Credit Union Streets, on October 5, 2000.
*K. Award Contract for Project 00-142, Deep Wells No. 9 and 15 Maintenance.
*L. Approve Change Order No. 2 to Liquor Store No. 2 Renovation - Add $4,819.00.
*M. Approve Final Payment & Acceptance of Project 99-111, Well 16 Pumping Facility.
*N. Receive Notice of Fire Chief’s Appointment of Jeff Tuthill as Captain at Station No. 2.
*O. 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. Approve Activities Associated with Ring-Around-The-Arts Festival on September 16 and 17, 2000, at Outdoor Family Aquatic Center Parking Lot.
B. Proclaim "Pollution Prevention Week", September 18-24, 2000.
C. Project 00-139, Christian Science Society Subdivision Trunk Utility Charges:
1. Hold Public Hearing
2. Resolution Ordering Project.
D. Project 00-140, Superior Storage Addition Trunk Utility Charges:
1. Hold Public Hearing.
2. Resolution Ordering Project.
E. Hidden Ponds Apartments - SW Corner of 128th Street & Germane Avenue:
1. Resolution Approving Negotiated Performance Standards and Preparation of Associated Agreements Pursuant to Inclusionary Housing Act.
2. Resolution Approving Site Plan/Building Permit Authorization with Inclusionary Housing Standards.
3. Resolution Ordering Preparation of Preliminary Engineering Report.
F. Resolution Establishing Comprehensive Plan Land Use Designations on Property Recently Annexed from Rosemount.
G. Proposed 2001 City Budget and Tax Levy:
1. Resolution Adopting Proposed 2001 Budget and Tax Levy of $11,974,845.
2 Resolution Authorizing a Tax Rate Increase for Taxes Payable in 2001.
3. Resolution Adopting 2001 Transit Tax Levy of $1,106,712.
4. Set Public Hearing on Budget and Tax Levies, at 7:00 p.m., December 11, 2000.
H. Authorize Expenditure of $12,200 for Additional Storm Sewer Improvements.
6 Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday SEPTEMBER 28th 8:00 p.m. - Regular Meeting
Thursday OCTOBER 12th 6:30 p.m. - Informal Meeting
" " " 8:00 p.m. - Regular Meeting
Thursday OCTOBER 26th 8:00 p.m. - Regular Meeting