Note: The Council will meet at the new Municipal Center site, at 5:45 p.m.,for an Arbor Day tree planting ceremony.
MAY 15, 2001
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Cedar Avenue Corridor Study Report - Gene Franchett.
2. Location of Metropolitan Airport Commission’s Remote Noise Monitoring Tower.
3. Proposed Housing Maintenance Code Draft Ordinance.
4. Civil Penalty Provisions for Alcohol Sales Violations.
5. 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 April 26, 2001.
*B. Proclaim May 20-26, 2001, as "Save A Life Week".
*C. Adopt Resolutions Accepting Donations:
*1. 1985 Chevrolet from Richard & Carolann Laine for Fire Department Training.
*2. 1991 Ford Ranger from David G. Murphy for Fire Department Training.
*D. Approve 2001 Licenses for New Kwik Trip Stores at Fischer Market Place & Prairie Crossing.
*E. Approve Grant Agreement with Metropolitan Council for Non-Point Source Pollution Education Campaign Funds of $11,000.
*F. Approve Continued Participation in Dakota County CDBG Cooperative Entitlement Program.
*G. Hidden Ponds Apartments - SW of 128th Street and Germane Avenue:
*1. Approve Cooperative Agreement with DCCDA for Administration
*2. Approve Inclusionary Housing Act Assistance Agreements with Duffy Development.
*3. Approve Inclusionary Housing Act Assistance Agreements with Metropolitan Council.
*4. Approve Exemption to WCA for Installation of Storm Water Utilities.
*H. Adopt Resolution Awarding Contract for Project 00-147-B, Traffic Signal at 153rd & Galaxie.
*I. Approve Change Order No. 21 to Municipal Center Project - Add $15,759.00.
*J. Approve Reduction of Various Subdivision Financial Guarantees.
*K. Approve Antenna Site Lease Agreement with Sprint Spectrum at Valleywood Reservoir.
*L. Authorize Bonestroo, Rosene, Anderlik & Associates to Proceed with Comprehensive Water Plan Update.
*M. Approve Agreement with Gallaghers, Inc., for Sod Replacement Services.
*N. Approve Agreement with Gallaghers, Inc., for Concrete Replacement Services.
*O. Approve Agreement with Court Surfaces & Repair for Tennis Court Resurfacing.
*P. Approve Joint Powers Agreement with ISD 196 for Valley Middle School/Park Grounds.
*Q. Approve Agreement with Inspectron, Inc., for Contract Building Inspection Services.
*R. 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. Proclaim May 20-26, 2001, as "Emergency Medical Services Week".
B. Project 01-155, Pennock Place Senior Housing Trunk Storm Sewer:
1. Hold Public Hearing.
2. Resolution Ordering Project.
C. Project 99-117, Shackelford Addition Utility and Street Improvements:
1. Hold Public Hearing.
2. Resolution Ordering Project.
D. Pahl Farms Subdivision - NE Corner of 160th Street & Galaxie Avenue:
1. Resolution Granting Waiver of Platting for Subdivision.
2. Agreement for Foliage Avenue Easement Acquisition and Assessment Deferral.
E. Target Greatland Building Expansion - 15150 Cedar Avenue:
1. Ordinance Amending Planned Development No. 244 Performance Standards.
2. Resolution Approving Site Plan for Building Expansion.
3. Resolution Setting Easement Vacation Hearing for June 14, 2001, at 8:00 p.m.
4. Resolution Ordering Preliminary Engineering Report for Utility Relocation.
F. Planning Commission Vacancy.
G. Informal Meeting on Rosemount/Empire Wastewater Treatment Plant Master Plan, May 23, 2001, at 7:30 p.m., at Lakeville City Hall.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS: Thursday MAY 31st 8:00 p.m. (Regular)
Thursday JUNE 14th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JUNE 28th 8:00 p.m. (Regular)