CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS

 

MARCH 14, 2002

6:30 P.M.



1. 2002 City Goals and Work Plans.

2. Towing, Impounding, and Disposition of Abandoned Vehicles.

3. Presentation on Non-point Education of Municipal Officials (NEMO) Program.

4. 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 February 28, 2002.

*B. Proclaim April 7 to 14, 2002, as “Days of Remembrance” of Victims of the Holocaust.

*C. Adopt Resolution Approving Issuance of Gambling Exempt Permit for Apple Valley Chamber of Commerce on May 2, 2002, at Rascal's Apple Valley Bar & Grill.

*D. Receive Update on the Automated External Defibrillator (AED) Program.

*E. Approve Amended and Restated Minnesota Valley Transit Authority Joint Powers Agreement and Bylaws.

*F. Adopt Resolution Approving Vermillion River Storm Water Management Memorandum of Understanding Related to Proposed Empire Treatment Plant Expansion.

*G. Approve Reduction of Various Subdivision Financial Guarantees.

*H. Adopt Resolutions Approving Plans and Specifications and Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on April 18, 2002:

*1. Project 98-418, Galaxie Avenue Widening North of 140th Street to 130th Street.
*2. Project 01-165, 2002 Street Maintenance Program.

*I. Approve Contract with Minnesota State Curb & Gutter, Inc., for 2002 Concrete Removal and Replacement Services.

*J. Approve Contracts for 2002 Ring Route Repair and Maintenance Services:

*1. Klein Underground, LLC, for Colored & Stamped Concrete Removal & Replacement.
*2. Budget Sandblasting & Painting, Inc., for Decorative Concrete Sealing Services.
*3. Budget Sandblasting & Painting, Inc., for Reconditioning Ring Route Light Poles.

*K. Approve Temporary Lease of Old City Hall Building to Community Action Council.

*L. Approve 2002 City Goals and Work Plans.

*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 to have any item separately considered. It will then be

moved to the regular agenda for consideration.

 


5. Regular Agenda Items:


A. Vacation of Dodd Boulevard East of Pilot Knob Road:

1. Resolution Setting Public Hearing on Vacation for April 11, 2002.
2. Consider Authorizing Road Closure Effective March 18, 2002.

B. Hawthorne Multiple Family Residential - SE of 157th Street & Galaxie Avenue:

1. Direction for Preparation of Planned Development Ordinance.
2. Resolution Approving Preliminary Plat.
3. Resolution Approving Site Plan/Building Permit Authorization for 374 Attached Dwelling Units.
4. Resolution Directing Preparation of Preliminary Engineering Feasibility Report.
C. Participation in National Flood Insurance Program:
1. Resolution for City's Participation.
2. Floodplain Ordinance (Recommend Waiving Second Reading and Passing).

6. Other Staff Items.

7. Council Items and Communications - Calendar of Upcoming Events.

8. Claims and Bills.

9. Adjourn.





NEXT SCHEDULED MEETINGS:


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

8:00 p.m. (Regular)

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