CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
MARCH 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 March 8, 2001.
*B. Adopt Resolution Accepting $2,500.00 Donation from Wirsbo Company for the Fire Department.
*C. Receive Telecommunications Advisory Committee 2000 Annual Report.
*D. Approve Reduction of Various Subdivision Financial Guarantees.
*E. Adopt Resolution Authorizing Condemnation Proceedings to Acquire Additional Right-of-Way for Project 00-146, 140th Street Traffic Signals.
*F. Adopt Resolutions Approving Plans and Specifications and Authorizing Advertising for Receipt of Bids on:
*1. Project 00-134, Hidden Ponds Apartments Utilities - April 19, 2001, at 2:00 p.m.
*2. Project 00-148 (Combined), 2001 Street Maintenance, CMF Bituminous Surfacing, Street Widening, Garden View Drive Traffic Calming, and Jonathan Drive Storm Sewer - May 3, 2001, at 2:00 p.m.
*G. Approve Change Order No. 18 to Municipal Center Project - Deduct $1,181.00.
*H. Approve Agreement with Coca-Cola Bottling to Provide Beverage Services at Park Facilities for 2001.
*I. Set Annual Goal Setting Session, at 9:00 a.m., on Saturday, April 21, 2001, at the Levee Café, in Hastings.
*J. Approve Interim Agreement with AFSCME Local 479 Related to Health Insurance Benefit Reimbursement.
*K. Approve Police Officers’ 2001-2002 Labor Union Agreement with LELS Local 71.
*L. Personnel Items:
*1. Approve Hiring Marcie Padgett for Full-time Position of Recreation Supervisor II.
*2. Approve Hiring Part-time and 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 the item separately considered in
its normal sequence on the agenda.
5. Regular Agenda Items:
A. Shackelford Addition - South of Intersection of Pilot Knob Road & Embry Way:
1. Ordinance Rezoning Property from "R-1" to "R-3".
2. Resolution Approving Preliminary Plat for Six Single Family Lots.
3. Resolution Ordering Preparation of Preliminary Engineering Report, Proj. 99-117.
B. Target Corporation Building Expansion - 15150 Cedar Avenue:
1. Ordinance Amending Planned Development No. 344 Performance Standards.
2. Resolution Approving Site Plan/Building Permit Authorization.
C. Lampert’s - Applications for Special Permits for Exemption from Statutory Road Load Limit Restrictions.
D. Proposed Habitat for Humanity Housing Site - NW of 160th Street & Garrett Path:
1. Receive Request for Property from Twin Cities Habitat for Humanity.
2. Resolution Setting Public Hearing to Vacate Utility Easement on Lot 2, Block 1, Apple Ponds 5th Addition; at 8:00 p.m., on April 26, 2001.
E. Receive Resignation of Frank R. Blundetto, Jr., from Planning Commission.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS
Thursday APRIL 12th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Saturday APRIL 21st 9:00 a.m. (Goal Setting)
Thursday APRIL 26th 8:00 p.m. (Regular)