JULY 12, 2001
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Municipal Center Construction Project Update.
2. Update on Legislative Changes to Property Tax Levy Requirements.
3. Small Area Plan/Consultant for 153rd Street & Galaxie Avenue Area.
4. Cobblestone Lake Development Update
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 June 28, 2001.
*B. Adopt Resolution Accepting Donation of 1986 Mazda from Bill and Katherine Sommers for Fire Department.
*C. Adopt Resolutions Approving Issuance of Gambling Exempt Permits:
*1. Church of the Risen Savior on September 23, 2001, at Apple Valley Sports Arena.
*2. St. Hubert Catholic Community on June 2, 2002, at Apple Valley Ford.
*D. Receive Firefighters’ Relief Association Certification of 2002 Financial Requirements for Tax Levy in the Amount of $138,127.00.
*E. Receive 2000 Audited City Financial Statements and Management Letter.
*F. Submit Letter of Support to Dakota County Community Development Agency for Pennock Place Senior Housing Revenue Bonds.
*G. Approve Reduction of Various Subdivision Financial Guarantees.
*H. Approve Change Orders:
*1. No. 3 to Project 96-512, East Trunk Storm Sewer - Add $15,665.00.
*2. No. 26 to Municipal Center Construction Project - Add $14,406.00.
*3. No. 1 to Municipal Center Carpet Contract - Add $1,680.00.
*I. Approve Final Payment and Acceptance:
*1. Project 00-132, Central Sanitary Sewer Trunk Improvements.
*2. Tennis Court Resurfacing at Pennock and Delaney Parks.
*J. Approve Agreement with Short Elliott Hendrickson, Inc., for Second Phase of Sign Inventory Project.
*K. Approve Agreement with Dakota County for Traffic Signal Upgrade at Intersection of County Road 38 and Galaxie Avenue.
*L. Appoint Police Captain Craig Anglin to Traffic Safety Advisory Committee in Lieu of Police Captain Merle Lohse.
*M. Personnel Items:
*1. Approve Hiring Christopher Walswick as Police Officer.
*2. Approve Hiring Part-Time and Seasonal Employees.
5. Regular Agenda Items:
A. Introduction and Oath of Office for New Police Officer Christopher Walswick.
B. Project 01-153, Diamond Valley Estates Addition Utility & Street Improvements:
1. Hold Public Hearing.
2. Resolution Ordering Installation of Improvements.
C. Ordinance Amending City Code Section 14-81(1) by Allowing Certain Public Works Activities Between 10:00 p.m. and 6:00 a.m. in Non-Residential Areas - 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 JULY 26th 8:00 p.m. (Regular)
Thursday AUGUST 9th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday AUGUST 23rd 8:00 p.m. (Regular)