CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
JUNE 28, 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 June 14, 2001.
*B. Adopt Resolutions Accepting Donations:
*1. $1,400.00 from Apple Valley American Legion for a Flag Pole at Lebanon Cemetery.
*2. $2,000.00 from Apple Valley American Legion for the 4th of July Celebration.
*3. $372.00 from Apple Valley American Legion for Convention & Anniversary Services.
*4. 1989 Pontiac Automobile from Warren and Laurie Pyle for the Fire Department.
*C. Adopt Resolution Approving Gambling Exempt Permit for Apple Valley High School All Sports Booster Club on September 30, 2001, at Apple Valley High School.
*D. Approve Issuing New 2001 Licenses for Sam’s Club, #4736, at 14940 Florence Trail.
*E. Approve Change in Officer and Manager in Connection with On-Sale Liquor Licenses:
*1. Applebee’s Corporate Officer - Carin L. Stutz, President.
*2. Old Chicago General Manager - John G. Ryan.
*F. Adopt Resolution Approving Pennock Place Senior Apartments Final Plat & Agreement.
*G. Approve Reduction of Subdivision Financial Guarantee.
*H. Project 01-153, Diamond Valley Estates Utility and Street Improvements:
*1. Adopt Resolution Receiving Report and Setting Public Hearing for July 12, 2001.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
*I. Adopt Resolutions Approving Plans and Specifications and Advertising for Bids on:
*1. Project 98-418, Galaxie Avenue Widening 140th to C.R. 38, August 2, 2001.
*2. Refurbish 1991 Fire Truck #4987, July 17, 2001, at 2:00 p.m.
*3. Addition to Fire Station No. 1 for ALF Ambulance Offices, July 19, 2001.
*J. Approve Change Orders:
*1. No. 3 to Project 00-130, Deep Well No. 17 Drilling - Deduct $4,030.00.
*2. No. 24 to Municipal Center Construction Project - Add $4,712.00.
*3. No. 25 to Municipal Center Construction Project - Add $11,506.00.
*K. Approve Final Payment and Acceptance of:
*1. Project 99-109/99-120, Eastwood Ridge Improvements/Well No. 16 Water Main.
*2. Project 99-123, 2000 Street Maintenance Program.
*3. Project 00-130, Deep Well No. 17 Drilling.
*L. Adopt Resolution Prohibiting Parking on Galaxie from Upper 139th to Galaxie Place.
*M. Approve Special Permit for Oversized Load on 145th & Foliage - June 30, 2001.
*N. Approve Dakota County Traffic Signal Agreement at C.R. 11 & Palomino/135th Street.
*O. Adopt Resolution Rejecting Bids for Valley Middle Park Shelter Building Renovation, Approving Revised Specifications and Advertise for Receipt of Bids on July 19, 2001.
*P. Adopt Resolution Authorizing Sale of Surplus Storm Sewer Pipe and Pumps by Sealed Bids on July 17, 2001, at 2:00 p.m.
*Q. Approve Agreement with ISD No. 196 for Lighting at High School on 145th Street.
*R. Approve Renewal of Drug Testing Services Agreement with Pinkerton Services Group.
*S. Approve Fire Chief’s Appointment of Scott Mattingly and Stew Shepard as Captains.
*T. 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 the item separately considered in its normal sequence on the agenda.
5. Regular Agenda Items:
A. Resolution Proclaiming "35th Annual Apple Valley 4th of July Celebration".
B. Apple Ponds 6th Addition - Northwest Corner of 160th Street and Garrett Path (tabled from June 14, 2001):
1. Resolution Submitting Comprehensive Plan Amendment to Metropolitan Council.
2. Resolution Approving Preliminary Plat.
3. Direction to Prepare Agreement for Transfer of Property to Habitat for Humanity.
C. Dalseth Dental Clinic - Southeast Corner of 145th Street and Cedar Avenue (tabled from June 14, 2001):
1. Resolution Approving Conditional Use Permit for Alternate Building Materials.
2. Resolution Approving Site Plan/Building Permit Authorization for Office Building.
D. Resolution Declaring Intent to Exercise Local Transit Levy Option for Taxes in 2002.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday JULY 12th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JULY 26th 8:00 p.m. (Regular)