CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA

FEBRUARY 22, 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 February 8, 2001.

*B. Adopt Resolution Approving Gambling Exempt Permit for St. Hubert Catholic Community on June 3, 2001, at Apple Valley Ford.

*C. Adopt Resolution Applying for FY2001 Dakota County Community Development Block Grant Funds.

*D. Approve XM Satellite Radio, Inc., Antenna Site Lease Agreement, Palomino Reservoir.

*E. Adopt Resolution Approving Revised Cemetery Policies, Rules, and Regulations.

*F. Approve Municipal Center Carpet Purchase and Installation.

*G. Approve Cable Production Contract with Sharden Productions.

*H. Approve License Agreement with James & Elizabeth Fulford to Access Storm Water Pipe for Outlot A, Farquar Lake Addition.

*I. Approve Easement and Accept Compensation for Pilot Knob Road & County Road 46 Intersection Reconstruction.

*J. Approve Change Orders:

*1. No. 2, Project 99-107, Pahl’s Garden Lots/Central Trunk Sewer - Add $1,712.05.

*2. No. 2, Project 00-130, Deep Well No. 17 - Add $2,050.00.

*K. Approve Change Order No. 15 to Municipal Center Project - Add $551.00

*L. Approve Final Payment and Acceptance of Project 99-107/99-113 (Combined), Central Trunk Sewer and 123rd Street Apartment Storm Sewer.

*M. Appoint Stephen David as Alternate Commissioner to the Black Dog Watershed Management Organization Representing Apple Valley and Eagan.

*N. Adopt Resolution Appointing Virginia Sterling to Economic Growth Partnership Committee.

*O. Commission/Committee Appointments:

*1. Adopt Resolution Appointing Members to Cemetery Advisory Committee for Term Expiring on March 1, 2004.

*2. Adopt Resolution Appointing Parks and Recreation Advisory Committee for Term Expiring on March 1, 2003.

*3. Adopt Resolution Appointing Members to Planning Commission for Term Expiring March 1, 2004.

*4. Adopt Resolution Appointing Telecommunications Advisory Committee for Term Expiring March 1, 2003.

*5. Adopt Resolution Appointing Urban Affairs Committee Term Expiring March 1, 2003.

*P. Adopt Resolution Designating Merle Lohse as Acting Chief of Police, Chief Law Enforcement Officer, and Director of Emergency Management.

 

* 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. Resolution Making Finding of Fact for Denial of Palomino East Final Plat and Natural Resources Management Permit.

B. Project 00-147, New Century Addition Utility & Street Improvements:

1. Hold Public Hearing.

2. Resolution Ordering Installation of Improvements.
    1. Resolution Approving Plans and Specifications for Part A and Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on March 29, 2001.

C. Renewal of Insurance Coverage with League of Minnesota Cities Insurance Trust for 1-01 to 3-1-02 (details will be distributed at meeting).

D. Appointment of Members to Traffic Safety Advisory Committee.

 

6. Other Staff Items.

7. Council Items and Communications - Calendar of Upcoming Events.

8. Claims and Bills.

9. Adjourn.

 

 

NEXT SCHEDULED MEETINGS:

Thursday MARCH 8th 6:30 p.m. (Informal)

" " " 8:00 p.m. (Regular)

Thursday MARCH 22nd 8:00 p.m. (Regular)