CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA

FEBRUARY 28, 2002 - 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 February 14, 2002.

*B. Approve Renewal of Insurance Coverage with League of Minnesota Cities Insurance Trust for 2002-2003.

*C. Approve Renewal of Tobacco Sales License for Oasis Market, 14050 Pilot Knob Road.

*D. Receive Fire Department’s 2001 Annual Report.

*E. Receive ALF Ambulance’s 2001 Annual Report.

*F. Adopt Resolution Authorizing Dakota County Community Development Agency to Consider Tax Increment Financing for Regatta Commons Affordable Apartments.

*G. Adopt Resolution Authorizing Distribution of Environmental Assessment Worksheet for the Legacy of Apple Valley Mixed Use Development.

*H. Adopt Resolution Approving Fischer Market Place 7th Addition Final Plat and Subdivision Agreement.

*I. Adopt Resolution Approving Plans and Specifications for Project 01-169, Water Treatment Plant Clearwell Expansion, and Authorize Advertising for Receipt of Bids, at 2:00 p.m., on March 28, 2002.

*J. Approve Change Orders:

*1. No. 1, Project 99-106, Seasons on the Park Improvements - Add $11,346.72.

*2. No. 3, Refurbish Unit 4987, 1991 Fire Pumper Truck - Add $2,211.41.

*K. Approve Agreement with Budget Sandblasting for Ring Route Fence Painting.

*L. Approve Building Inspection Service Agreement with Inspectron, Inc., for 2002.

*M. Personnel Items - 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 the item separately considered in its normal sequence on the agenda.

5. Regular Agenda Items:

A. Presentation of Scholarship Award by Indianhead Council of Boy Scouts to Police Explorer J. P. Wareham.

B. Drainage &; Utility Easement Vacation at 13848 Duluth Drive:

1. Hold Public Hearing.

2. Resolution Completing Vacation of Part of the Easement.

C. Aggregate Industries, Inc., Gravel Mining East of Pilot Knob & North of Dodd:

1. Resolution Approving Comprehensive Plan Amendment Adding Temporary Sand and Gravel Overlay.

2. Ordinance Rezoning Part of Site from Institutional to Sand and Gravel.

3. Resolution Approving Revised Conditional Use Permit.

D. Sand and Gravel Mining Operations Annual Excavation Permits:

1. Aggregate Industries, Inc.

2. Fischer Sand &; Aggregate, LLP - Central Area.

3. Fischer Sand &; Aggregate, LLP - Barton/Seed Area.

E. Commission and Committee Member Terms Expiring March 1, 2002.

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 Palomino East/Watrud Litigation.

10. Adjourn.

NEXT SCHEDULED MEETINGS:

Thursday MARCH 14th 6:30 p.m. (Informal)

8:00 p.m. (Regular)

Thursday APRIL 11th 6:30 p.m. (Informal)

8:00 p.m. (Regular)

Thursday APRIL 25th 8:00 p.m. (Regular)