CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
MAY 31, 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 May 15, 2001.
*B. Adopt Resolutions Accepting Donations:
*1. $250.00 from Bonestroo, Rosene, Anderlik & Associates for Parks & Recreation.
*2. Two Crabapple Trees, Valued at $500.00, from Erin Wipf for Farquar Park.
*C. Adopt Resolution Approving Gambling Exempt Permit for Eagan Citizen’s Crime Prevention Association on September 7, 2001, at Valleywood Golf Course.
*D. Approve Special Outdoor Event at Rascals Parking Lot, 7721 West 147th Street, and Street Closing for Car Show on June 29, 2001.
*E. Approve 4th of July Activities at Johnny Cake Ridge Park:
*1. Approve Agreement with RES Specialty Pyrotechnics for Fireworks Display.
*2. Approve On-Sale 3.2 Percent Malt Liquor License for Rosemount Jaycees.
*F. Approve Adding Traffic Safety Advisory Committee to Annual Recognition Program.
*G. Approve Declaration of Restrictive Use for Redwood Park Shelter Building.
*H. Adopt Resolution Approving Division of Special Assessments on Various Properties.
*I. Approve Participation Agreement for Police Multi-Jurisdictional Network Organization.
*J. Approve Participation in Dakota County Wetland Health Evaluation Program for 2001.
*K. Approve Team Leader Contract with Dan Bale for Wetland Health Evaluation Program.
*L. Approve Extension of Special Permit for Wirsbo Temporary Office Trailer.
*M. Approve Reduction of Various Subdivision Financial Guarantees.
*N. Adopt Resolution Awarding Contract for Project 01-150 (Part 2), Orchard Pointe 2nd Addition Lighting on 153rd Street.
*O. Approve Change Order No. 22 to Municipal Center Project - Add $13,683.00.
*P. Approve Final Payment and Acceptance of City Hall Roof Repair Contract.
*Q. Approve Right-of-Way Permit and Facility Use Agreement with Metricom, Inc. for Radio Network Service.
*R. Adopt Resolution Approving Plans and Specifications for Valley Middle Park Shelter Building Renovation and Authorize Advertising for Receipt of Bids on June 19, 2001.
*S. Personnel Items - 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. Present Certificates of Commendation for Citizen "Good Samaritan" Actions to Linda Trepanier, Sharre Paxson, Dr. Bernard Liang, and Brett Lein.
B. Proposal for Skateboard Ramp Project at Teen Center by School of Environmental Studies Students.
C. Special Assessment Roll No. 490 - $53,904.45 (Delinquent Utilities):
1. Hold Public Hearing.
2. Resolution Levying Special Assessments.
D. Special Assessment Rolls No. 491 to 493 - $232,791.00 (Public Improvements):
1. Hold Public Hearing.
2. Resolution Levying Special Assessments.
E. Diamond Valley Estates - 13795 Diamond Path Road:
1. Ordinance Rezoning Property from "A" to "R-3", Single Family Residential.
2. Resolution Approving Preliminary Plat for 13 Lots and One Outlot.
3. Direction to Prepare Official Map Amendment for Future 138th Street.
4. Resolution Ordering Preparation of Preliminary Engineering Report.
F. Prairie Crossing Commercial - Appeal of Property Acquisition Agreement for Payment of Complete Condemnation Award.
G. Amendment of Cobblestone Lake Final AUAR by Supplemental Mitigation Plan.
H. Resolution Awarding Contract for Project 00-148 (Combined), 2001 Street Maintenance Program, Garden View Drive Traffic Calming, and Other Work.
I. Ordinance Amending City Code Chapter 12 by Establishing Property Maintenance Regulations - First Reading.
J. Ordinance Amending City Code Chapter 3 by Imposing Civil Penalties for Alcoholic Beverage Sales Violations - First Reading.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday JUNE 14th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JUNE 28th 8:00 p.m. (Regular)