The Municipal Center dedication and "16th Annual Holiday Tree Lighting" will be held from 5:30 to 7:30 p.m. Everyone is invited to attend and partake in refreshments before the meeting.
CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
NOVEMBER 20, 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 November 8, 2001.
*B. Adopt Resolution Accepting Donation of 1981 Buick from Brent & Lori Marschel for Use in Fire Department Training.
*C. Adopt Resolution Setting December 13, 2001, Public Hearing on 2002 On-Sale Liquor, Wine, and 3.2 Percent Malt Liquor License Renewals.
*D. Set Public Hearing on December 3, 2001, Before Telecommunications Advisory Committee on Charter Communications Proposed Rate Increase.
*E. Approve Addendum to Contract for Yardwaste Compost Facility in Lakeville.
*F. Receive Proposed Amendment of MVTA Joint Powers Agreement and Bylaws and Authorize Sending Letter Requesting Additional Time for Consideration.
*G. Approve Variances:
*1. Sideyard Setback for House Addition at 13257 Findlay Court.
*2. Rearyard Setback for House Addition at 7291 Upper 136th Street.
*H. Approve Reduction of Various Subdivision Financial Guarantees.
*I. Adopt Resolution Authorizing Disposal of Excess Unusable Material on Property Northwest of 160th Street & Pilot Knob Road.
*J. Approve Final Payment and Acceptance:
*1. Project 00-147B, Traffic Signal at 153rd Street & Galaxie Avenue.
*2. Certificate of Substantial Completion for General & Electrical Portions of Municipal Center Construction Project.
*K. Approve Renewal of Agreement for Employee Assistance Program with Midwest Professional Services for 2002.
*L. Approve Agreement with Brimeyer Group for Executive Search Consultant Services for Fire Chief Position Recruitment.
*M. Personnel Items - Approve Hiring Seasonal Employee.
* 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 Vermillion River Watershed Map from Dakota County Environmental Education Program Coordinator, Daniel Huff.
B. Hillcrest Acres (Home Depot) Vermillion Waterway Easement Relocation - Hold Public Hearing on Vacating Part of Easement.
C. Minnesota Robins, Inc., On-Sale Liquor License, 15560 Cedar Avenue:
1. Hold Public Hearing on 2001 License for New Ownership.
2. Resolution Authorizing Issuance of On-Sale and Sunday Liquor Licenses.
D. Resolution Providing for Issuance and Sale of $325,000 General Obligation Equipment Certificates of 2001.
E. Ace Hardware, 7700 West 147th Street - Resolution for Conditional Use Permit to Allow Outdoor Display.
F. Ruby Tuesday Restaurant - Northeast Corner of County Road 42 & Galaxie Avenue - Resolution Approving Site Plan/Building Permit Authorization.
G. Ordinance Amending City Code Sections A1-3 and A1-58 Regarding Fence Performance Standards - First Reading.
6. Other Staff Items.
7. Council Items and Communications:
A. Designation of Committee Members for Fire Chief Selection.
B. Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Monday NOVEMBER 26th 7:00 p.m. (Budget Review)
Wednesday DECEMBER 12th 7:00 p.m. (Informal with Planning Commission)
Thursday DECEMBER 13th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday DECEMBER 27th 8:00 p.m. (Regular)
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