OCTOBER 9, 2001
(Reminder - Meeting is at Municipal Center, 7100 West 147th Street.)
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Cobblestone Lake Park Development & Maintenance Agreement Update.
2. Representative Chris Gerlach, Legislative Update.
3. Community Action Council Request to Use City Hall Building for Armful of Love.
4. New Council Chambers Orientation.
5. 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 - For Items NOT on this Agenda.
4. Approval of Consent Agenda Items *:
*A. Approve Minutes of September 25, 2001.
*B. Issue Proclamations:
*1. October as Breast Cancer Awareness Month & October 19th as Mammography Day.
*2. October 16 to November 23, 2001, as Manufacturers & Technology Month.
*C. Approve Changes of Designated Managers in Connection with Licenses:
*1. Weston J. Seifert as General Manager for Old Chicago.
*2. Christopher M. Turner as Manager for Chipotle Mexican Grill.
*D. Approve Agreement with City of Rosemount for Use of Fire Safety House in Connection with Fire Prevention Week Activities.
*E. Confirm December 12, 2001, Joint Informal Meeting with Planning Commission, at 7:00 p.m.
*F. Adopt Resolution for Participation in 2002 Livable Communities Act Local Housing Incentives Program.
*G. Approve Reduction of Hidden Ponds 3rd Addition Subdivision Financial Guarantee.
*H. Project 99-119, Cobblestone Lake Phase 1 Utility & Street Improvements:
*1. Adopt Resolution Receiving Preliminary Engineering Report and Setting Hearing for November 8, 2001, at 8:00 p.m.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
*I. Approve Change Order No. 2 to ALF Ambulance Expansion Project - Add $6,887.00.
*J. Approve Final Payment and Acceptance, Project 98-539, Cemetery Street and Parking Lot Improvements.
*K. Establish 2002 Insurance Contribution of $530.00 Per Month for Non-Union Employees.
*L. Personnel Items:
*1. Approve Temporary Assignment of Todd Kitzman to Position of Streets Foreman.
*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 to have any item separately considered. It will then be moved to the regular agenda for consideration.
5. Regular Agenda Items:
A. Schedule of Fire Prevention Week Activities, October 8-12, 2001.
B. Fischer Market Place Easement Vacation - SE Corner of 147th Street & Florence Trail:
1. Hold Public Hearing.
2. Resolution Completing Easement Vacation.
C. Majestic Ridge - Southeast Corner of 138th Street & Cedar Avenue:
1. Ordinance Rezoning from "R-3" to "RCL".
2. Resolution Approving Preliminary Plat for Seven Single Family Lots.
3. Resolution Ordering Preparation of Preliminary Engineering Report.
D. Agreement with Dakota County Soil & Water Conservation District for Development Review and Construction Site Inspection Services.
E. Hillcrest Acres - Southwest Corner of County Road 42 & Flagstaff Avenue:
1. Direction for Preparation of Planned Development Ordinance.
2. Resolution Approving Preliminary Plat for 7 Commercial Lots.
3. Resolution Approving Site Plan/Building Permit Authorization for Home Depot.
4. Resolution Ordering Preparation of Preliminary Engineering Report.
F. Fischer Sand & Aggregate Mining Operations - SE of County Road 42 & Flagstaff Avenue:
1. Direction to Amend Conditional Use Permit for Former Barton Pit.
2. Direction to Amend Unissued Conditional Use Permit for Former McNamara Property.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS: Thursday OCTOBER 25th 8:00 p.m. (Regular)
Thursday NOVEMBER 8th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Tuesday NOVEMBER 20th 8:00 p.m. (Regular)