1. Review of Proposed 2005 Budget. (Please bring books previously distributed.)
2. Other Discussion Items. (5 min.)
3. 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 October 14, 2004.
*B. Adopt Resolution Amending City Change/Petty Cash Funds.
*C. Approve Change of Managers in Connection with On-Sale Liquor or Wine Licenses:
*1. Buffalo Wild Wings, 14658 Cedar Avenue - Teressa L. Tichy.
*2. Famous Dave's BBQ Shack, 7593 West 147th Street - James G. Olson.
*D. Adopt Resolution Setting Hearing, at 8:00 p.m., on November 23, 2004, on
Renewal of
On-Sale Liquor and Wine Licenses for 2005.
*E. Approve Sideyard and Frontyard Setback Variances for Garage at 13530 Embry
Way.
*F. Approve Amendment to Development Agreement for The Legacy of Apple Valley
North.
*G. Summerfield Townhomes 2nd Addition:
*1. Adopt Resolution Approving Final Plat and Agreement with Private Utility
Installation.
*2. Cancel Public Hearing Set for November 9, 2004, for Project 04-266.
*H. Diamond Gates Subdivision:
*1. Adopt Resolution Approving Final Plat and Development Agreement.
*2. Adopt Resolution Awarding Contract for Project 03-219.
*I. Project 94-371, Valley Oaks Estates Utility and Street Improvements:
*1. Adopt Resolution Setting Public Hearing, at 8:00 p.m., on November 23, 2004.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
* 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.
(continued on reverse side)
4. Approval of Consent Agenda Items Continued *:
*J. Project 03-238, Harmony Commons Utility and Street Improvements:
*1. Approve Right of Entry and Waiver of Right to Appeal Assessments.
*2. Adopt Resolution Awarding Contract for Improvements.
*K. Approve Change Order No. 3 to Project 02-214, Dahle Oaks Improvements -
Add $3,472.00.
*L. Approve Final Payment and Acceptance of Project 03-244, Well No. 10 Standby
Generator.
*M. Personnel Items - Approve Hiring Seasonal Employees.
5. Regular Agenda Items:
A. Fire Department Presentation of Certificates of Merit in Recognition of
Citizens Who
Who Assisted in Evacuating Homes with Structure Fires on October 5 and 6, 2004.
B. 2004 Special Assessment Roll No. 529 - $2,457,858.00, Improvements:
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. 2004 Special Assessment Roll No. 530 - $69,160.18, Delinquent Utilities:
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. 2004 Special Assessment Roll No. 531 - $3,225.00 Delinquent False Alarms:
1. Hold Public Hearing.
2. Resolution Levying Assessments.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS: Tuesday NOVEMBER 9th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Tuesday NOVEMBER 23rd 8:00 p.m. (Regular)
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)