CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
JULY 26, 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 July 12, 2001.
*B. Adopt Resolutions Accepting Donation:
*1. $750.00 from Apple Valley McDonalds for 4th of July Fun Run Sponsorhsip.
*2. $300.00 of Soap Box Derby Car Materials from Pat Herold, Herold Precision Metals.
*C. Adopt Resolution Approving Gambling Exempt Permit for Christus Victor Lutheran Church on August 18, 2001, at 7510 Palomino Drive.
*D. Approve Grant Agreement with State of Minnesota for $9,795.81 Toward Funding Safety Equipment Purchases.
*E. Approve Setback Variances:
*1. Frontyard Setback for Porch Addition at 6781 West 129th Street.
*2. Sideyard Setback for Carport at 14329 Ebony Lane.
*F. Adopt Resolution Approving Chateau Estates Seventh Final Plat and Waive Requirement for Subdivision Agreement.
*G. Adopt Resolution Approving Diamond Valley Estates Final Plat and Agreement.
*H. Adopt Resolutions Awarding Contracts for:
*1. ALF Ambulance Office Addition to Fire Station No. 1.
*2. Valley Middle Park Shelter Building Renovations.
*I. Approve Change Order No. 27 to Municipal Center Project - Add $6,114.00.
*J. Adopt Resolution Authorizing Sale of Surplus Snow Plow Trucks by Sealed Bids on August 28, 2001, at 2:00 p.m.
*K. Approve Site Lease Agreement with Sprint Spectrum L.P. at Longridge Reservoir.
*L. Approve Consultant Agreement for Crosswalk Study with Short Elliot Hendrickson, Inc.
*M. Personnel Items:
*1. Approve Status Change for Tara Becker to Full-Time Community Service Officer.
*2. Approve Hiring Seasonal Employee.
* 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. Proclaim "18th Annual National Night Out" on August 7, 2001.
B. Resolution Accepting Donation of Press Box and Concession Stand at Johnny Cake Ridge Park from Apple Valley American Legion Post 1776.
C. Apple Ponds 6th Addition - One Lot, Located NW of 160th Street and Garrett Path:
1. Resolution Approving Comprehensive Plan Amendment from "HD" to "LD".
2. Ordinance Rezoning from P.D. 400, Zone 2, to P.D. 400, Zone 1.
3. Resolution Approving Final Plat and Waiving Subdivision Agreement.
4. Resolution Approving Property Transfer to Twin Cities Habitat for Humanity.
D. Livable Communities Demonstration Account Opportunity Grant Application for Galaxie/153rd Street Small Area Plan.
E. 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 - Second Reading and Passage.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday AUGUST 9th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday AUGUST 23rd 8:00 p.m. (Regular)