JUNE 14, 2001
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Cobblestone Lake Master Plan and Development Phasing.
2. Firefighters’ Relief Association Benefit Report.
3. National Flood Insurance Program Update.
4. ALF Ambulance 2002 Budget.
5. Preliminary City 2002 Budget Issues
6. 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 May 31, 2001.
*B. Issue Proclamations:
*1. June 14th, 2001, as "Flag Day" and Pause for the Pledge of Allegiance.
*2. June 22nd, 2001 as National Small Cities "Investing in Communities" Day.
*C. Adopt Resolutions Accepting Donations:
*1. $6,000.00 from American Legion Post 1776 toward the 4th of July Parade.
*2. $600.00 from American Legion Post 1776 toward Recreation League Sponsorship.
*3. 1986 Nissan from Tyrone & Tina Christianson Fire Department Training.
*D. Approve Temporary On-Sale Liquor License for American Legion on July 3 & 4, 2001.
*E. Dakota County 40 & 8 Chicken/Corn Barbecue, 14521 Granada Drive, July 28 & 29, 2001:
*1. Adopt Resolution Approving Issuance of Gambling Exempt Permit.
*2. Approve Issuance of Temporary On-Sale 3.2 Percent Malt Liquor License.
*F. Authorize Relay for Life Overnight Camping at Johnny Cake Ridge Park, June 22-23, 2001.
*G. Approve Citizen Assisted Lake Monitoring Program Agreement with Metropolitan Council.
*H. Adopt Resolution Establishing Revised Benchmark Values for Park/Pond Dedication.
*I. Approve Rearyard Setback Variance for Garage Addition at 401 Reflection Road.
*J. Approve Reduction of Various Subdivision Financial Guarantees.
*K. Approve Change Order No. 23 to Municipal Center Project - Add $7,506.00.
*L. Approve Site Lease Agreement with Metropolitan Airports Commission for Location of Remote Noise Monitoring Tower.
*M. Adopt Resolutions Restricting Parking:
*1. Part of Upper 145th St.; Sept. 1 to June 15, Monday to Friday, 7 A.M. to 3 P.M.
*2. Part of Garden View & Whitney Drives in Connection with Traffic Calming.
*N. Approve Agreement with Webber Recreational Design, Inc., for Playground Equipment and Installation at Heritage Park.
*O. Approve Agreement with Kunde Co., Inc., for Contract Tree Inspection Services.
*P. Personnel Items:
*1. Authorize New Full-Time Maintenance I Position at Central Maintenance Facility.
*2. Approve Hiring Timmothy Kiminski for Full-Time Street Maintenance I Position.
*3. 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 to have any item separately considered. It will then be moved to the regular agenda for consideration.
5. Regular Agenda Items:
A. Prairie Crossing Commercial - Appeal of Property Acquisition Agreement for Payment of Complete Condemnation Award.
B. Ordinance Amending Special Performance Standards for Planned Development No. 646, Fischer Market Place, Reduced Building Setback.
C. Dalseth Dental Clinic - Southeast Corner of 145th Street & Cedar Avenue:
1. Resolution Approving Conditional Use Permit for Alternate Building Materials.
2. Resolution Approving Site Plan/Building Permit Authorization for Office Building.
D. Apple Ponds 6th Addition - Northwest Corner of 160th Street & Garrett Path:
1. Resolution Submitting Comprehensive Plan Amendment to Metropolitan Council.
2. Resolution Approving Preliminary Plat for Two Single Family Lots.
3. Direction to Prepare Agreement for Transfer of Property to Habitat for Humanity.
E. Ordinance Amending City Code Chapter 12 by Establishing Property Maintenance Regulations - Second Reading and Passage.
F. Ordinance Amending City Code Chapter 3 by Imposing Civil Penalties for Alcoholic Beverage Sales Violations - Second Reading and Passage.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Convene in closed session, under Attorney-Client exception to open meeting law, to discuss Watrud/Palomino East Pending Litigation.
10. Adjourn.
NEXT SCHEDULED MEETINGS: Thursday JUNE 28th 8:00 p.m. (Regular)
Thursday JULY 12th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JULY 26th 8:00 p.m. (Regular)