FEBRUARY 8, 2001
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Garden View Drive Ad Hoc Advisory Committee on Traffic Recommendations.
2. Update on State of the City Address, March 14, 2001.
3. 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 January 25, 2001.
*B. Adopt Resolution Accepting Donation of $2,976.13 from American Legion Post 1776 for Senior Citizens’ Holiday Party.
*C. Approve Coin-Operated Device License Renewal for Apple Valley Theatre for 2001.
*D. Receive Fire Department Annual Report for 2000.
*E. Receive Cemetery Advisory Committee Annual Report for 2000.
*F. Approve Cemetery Phase One Lot Sizes, Layout, Pathway Design, and Monument and Marker Row Distinctions.
*G. Approve 2000 Annual Landfill Abatement Report and Return Unused Allocation.
*H. Adopt Resolution Approving DNR Greenway Grant Application.
*I. Approve License Agreement with Fischer Market Place for Driveway on City Property.
*J. Approve Reduction of Subdivision Financial Guarantee for Eastwood Ridge.
*K. Approve Change Order No. 14 to Municipal Center Project - Add $4,605.00.
*L. Approve Final Payment and Acceptance of Liquor Store No. 2/PDQ Store Exterior Renovation Project.
*M. Approve Payment of 2nd Half 2000 Property Taxes to Minnesota Valley Transit Authority - $609,949.75.
*N. Adopt Resolution Designating an Additional Depository for City Funds for 2001.
*O. Personnel Items - 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. Introduction of New Employee Pam Walter, Crime Prevention Specialist.
B. Resolution Accepting Donations from Boy Scout Troop 499, American Legion Post 1776, and Fire Department Auxiliary for Purchase of New "Sparky" Costume.
C. Update on Garden View Drive Traffic Calming Implementation.
D. Annual Excavation Permits for 2001 Sand & Gravel Mining Operations:
1. Fischer Sand & Aggregate, LLP.
2. Aggregate Industries (CAMAS).
E. Resolution Establishing Revised Personnel Plan.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS: Thursday FEBRUARY 22nd 8:00 p.m. (Regular)
Thursday MARCH 8th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday MARCH 22nd 8:00 p.m. (Regular)