CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Memorandum of Understanding Related to Empire Treatment Plant Expansion.
2. Implications of Vermillion River Trout Stream Designation by DNR.
3. Minnesota Zoo Master Plan Report - Lee Ehmke, Director.
4. Prairie Crossing Pond EVR-41 Financial Security Reduction.
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 December 27, 2001.
*B. Adopt Resolution Approving Issuance of Gambling Exempt Permit for Sons of American
Legion on February 9, 2002.
*C. Adopt Resolution Designating Apple Valley Thisweek as Official Newspaper for 2002.
*D. Adopt Resolution Designating Anchor Bank as Official Depository for City Funds for 2002.
*E. Adopt Resolution Designating Additional Depositories for City Funds for 2002.
*F. Adopt Resolution Appointing Juran & Moody as Bond Consultant for 2002.
*G. Approve Music License Agreement for Local Government Entities with ASCAP.
*H. Approve Dakota County Traffic Signal Proposal at County Road 46 and Garden View Drive/Highview Drive Intersection.
*I. Authorize Forwarding Report Commenting on Vermillion River Trout Stream Designation to Department of Natural Resources and Request Further Study.
*J. Receive Wrap-Up Report on Joint Council/Planning Commission Work Session.
*K. Galaxie Avenue/153rd Street Small Area Plan:
*1. Approve Retaining Metropeligo as Planning Consultant for Project.
*2. Appoint Members to Oversight Committee.
*L. Approve Reduction of Subdivision Financial Guarantees:
*1. Avsur Acres 2nd Addition.
*2. Valley Oaks Townhomes.
*3. Orchard Pointe 2nd Addition.
*4. Tousignant’s Prairie Crossing.
*M. Adopt Resolution Approving Specifications for Mowing & Trimming Services and
Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on February 5, 2002.
*N. Approve Payment of Second Half 2001 Tax Distribution to MVTA.
*O. Personnel Items:
*1. Approve Hiring Shannon Stillwell for Position of Police Officer.
*2. 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. Project 01-156, Majestic Ridge Utility & Street Improvements:
1. Hold Public Hearing.
2. Resolution Ordering Project.
B. Kentucky Fried Chicken/A & W Restaurant Redevelopment - 7641 West 150th Street - Resolution Approving Site Plan/Building Permit Authorization.
C. Fischer Sand & Aggregate Update on Airport Project Material Hauling for 2002.
D. Resolution Appointing Acting Mayor for 2002.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
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Regular meetings are broadcast, live, on Charter Communications Cable Channel 16. |
(Agendas and meeting minutes are also available on the City’s Internet Web Site
www.cityofapplevalley.org)