JANUARY 11, 2001
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Palomino East Site Development Issues.
2. Report on PDI Compensation Study Results.
3. Adjourn.
CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
8:00 P.M.
1. Oaths of Office: Councilmembers Goodwin and Grendahl.
2. Call to Order and Pledge.
3. Approval of Agenda.
4. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.
5. Approval of Consent Agenda Items *:
*A. Approve Minutes of December 28, 2000.
*B. Adopt Resolutions Approving Gambling Exempt Permits for Sons of American Legion.
*C. Adopt Resolution Designating Dakota County Tribune as Official Newspaper for 2001.
*D. Accept $10,018.00 Local Law Enforcement Block Grant from Bureau of Justice Assistance.
*E. Approve 2001 Convention and Visitors’ Bureau Budget.
*F. Receive Status Report on Tousignant’s Prairie Crossing Storm Water Pond Issues.
*G. Approve Reduction of Wyndemere 4th Addition Subdivision Financial Guarantee.
*H. Approve Change Orders:
*1. No. 1, Project 98-535, Talcott Glen Utilities & Streets - Add $69,122.75.
*2. No. 1, Project 98-810, Orchard Pointe Utilities & Streets - Add $20,074.00.
*I. Approve Contract for Painting Water Treatment Plant Filter Console Decks & Piping.
*J. Approve Joint Powers Agreement for 2001 Traffic Street Striping Services.
*K. Approve Agreement with Barr Engineering Company for Consultant Services.
*L. Approve Contract with Dakota County for 2001 Sentenced to Service Program.
*M. Approve Appointment of 19 New Volunteer Firefighters.
*N. 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 to have any item separately considered. It will then be moved to the regular agenda for consideration.
6. Regular Agenda Items:
A. Introduction and Oath of Office for New Police Officer James Gummert.
B. Schlotzky’s Deli, 7805 West 150th Street - Resolution Approving Conditional Use Permit for Drive-Thru Window in Conjunction with Class II Restaurant.
C. Update on Potential Airport Construction Contracts for 2001 - John Ericson, Fischer Sand & Aggregate.
D. Appointment of Members to Cemetery Advisory Committee.
E. Resolution Appointing Acting Mayor for 2001.
7. Other Staff Items.
8. Council Items and Communications - Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.
(Reminder - City offices are closed January 15, 2001, in observance of Martin Luther King, Jr. Day.)
NEXT SCHEDULED MEETINGS
Thursday JANUARY 25th 8:00 p.m. (Regular)
Thursday FEBRUARY 8th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday FEBRUARY 22nd 8:00 p.m. (Regular)