CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
OCTOBER 25, 2001 - 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 October 9, 2001.
*B. Adopt Resolution Accepting $100.00 Donation from Wilton & Nancy Anderson Towards Cemetery Beautification.
*C. Adopt Resolution Approving Gambling Exempt Permit for Sons of American Legion Squadron 1776 on November 11, 2001.
*D. Adopt Resolution Approving Amendments to Firefighters Relief Association Bylaws Including Pension Increases for 2002 and 2003.
*E. Approve 2002 Renewal of Dakota County Drug Task Force Joint Powers Agreement.
*F. Adopt Resolution Approving Submitting Application for 2002 Landfill Abatement Funding of $31,150.00.
*G. Set Public Hearing Before Planning Commission, at 7:00 p.m., on November 14, 2001, to Consider Amending Fence Regulations.
*H. Approve Rear Setback Variance for Porch Addition at 13845 Granada Avenue.
*I. Cobblestone Lake Subdivision - West of Diamond Path Between Drexel & 160th Street:
*1. Approve Agreement for Engineering and Construction Plans for Private
Improvement Installation.
*2. Approve Issuance of Natural Resources Management Permit.
*J. Hillcrest Acres (Home Depot) - South of C.R. 42 Between Flagstaff & Foliage Avenues:
*1. Adopt Resolution Setting Vacation Hearing for Unnamed Vermillion Tributary, at 8:00 p.m., on November 20, 2001.
*2. Approve Issuance of Natural Resources Management Permit.
*K. Adopt Resolution Awarding Contract for Project 01-160, Deep Wells No. 3 and 7 Maintenance.
*L. Approve Change Order No. 31 to Municipal Center Contract - Add $16,740.00.
*M. Approve Form of Deposit Agreement and Rates for Consultant Services Escrows.
*N. Appoint Kern, DeWenter, Viere, Ltd., as Auditors for the December 31, 2001, Audit.
*O. Approve Renewal of Firefighters Disability Insurance Coverage for 2002.
*P. Personnel Items:
*2. 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. Recognition for Williams Energy Services Assistance with "Clean Up Day".
B. Public Hearing on 2002 Budget and Amount of Property Taxes Proposed to be Collected to Pay for Cost of Services.
C. Special Assessment Rolls No. 494 to 498 - $353,806.00:
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. Special Assessment Roll No. 500 - $44,293.74, Delinquent Utilities:
1. Hold Public Hearing.
2. Resolution Levying Assessments.
E. Majestic Ridge - Southeast Corner of 138th Street & Cedar Avenue:
1. Ordinance Rezoning from "R-3" to "RCL".
2. Resolution Approving Preliminary Plat for Six Single Family Lots.
3. Resolution Ordering Preparation of Preliminary Engineering Report.
6. Other Staff Items.
7. Council Items and Communications:
A. Discuss Response to Resident’s Communication on Education Funding.
B. Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday NOVEMBER 8th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Tuesday NOVEMBER 20th 8:00 p.m. (Regular)