CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
APRIL 27, 2006 - 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 April 13, 2006, Regular Meeting.
*B. Adopt Resolution Accepting Donation of Floating Dock from Tony Stael for
Use by
Parks and Recreation Department.
*C. Adopt Resolution Consenting to Appointment of Dorene Perkins as Deputy City
Clerk.
*D. Adopt Resolution Setting Hearing, at 8:00 p.m. on May 25, 2006, for New
On-Sale Wine
and 3.2 Malt Liquor Licenses for Song Long, Inc., d/b/a Song Long, 14871 Granada
Drive.
*E. Adopt Resolution Setting Public Hearing at 8:00 p.m. on May 25, 2006, for
2006 Special
Assessment Roll No. 544, $100,959.48 - Delinquent Utilities.
*F. Authorize Expenditure of $50,000.00 from Park Dedication Fund for Various
Park Projects.
*G. Approve Agreement with RES Specialty Pyrotechnics for Fireworks Display
on July 4,
2006, at Johnny Cake Ridge Road Park East.
*H. Adopt Resolution Denying Extension of Building Permit for Temporary Sales
Building in
Connection with Diamond Gates Development.
*I. Approve Reduction of Various Financial Guarantees.
*J. Approve 3-Year Lease Agreement with Versatile Vehicles for Golf Cars - $45,000.00.
*K. The Village at Founders Circle:
*1. Adopt Resolution Receiving Preliminary Engineering Report for Project 05-305,
Utility and Street Improvements, and Setting Public Hearing at 8:00 p.m. on
May 25,
2006.
*2. Adopt Resolution Directing Preparation of Plans and Specifications for Project
05-305,
Utility and Street Improvements.
*3. Adopt Resolution Ordering Preparation of Preliminary Engineering Report
for
Project 06-327, Utility and Street Improvements - Phase 2.
* 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.
(continued on reverse side)
4. Approval of Consent Agenda Items - Continued*:
*L. Adopt Resolution Ordering Preparation of Preliminary Engineering Report
for Project
05-312, 2006 Miscellaneous Storm Sewer Improvements.
*M. Adopt Resolution Approving Specifications for Pennock Shores Storm Lift
Pump
Replacement, and Authorizing Advertisement for Receipt of Bids at 2:00 p.m.,
on May 18,
2006.
*N. Approve Change Order No. 1 to Central Maintenance Facility/Water Treatment
Plant
Security Access Control Project.
*O. Approve Proposal from The Brimeyer Group to Assist with Community Development
Director Position Profile.
*P. Adopt Resolution Amending 2006 Pay and Benefit Plan.
*Q. Approve 2006-2007 Labor Agreement with LELS Local 71 Police Officers.
*R. Personnel Items - Approve Hiring Part-Time and Seasonal Employees.
5. Regular Agenda Items:
A. Proclaim May 19 - 20, 2006, as "Poppy Days" and May 2006 as "Poppy
Month".
B. Proclaim May 29, 2006, as "Memorial Day".
C. Resolution Approving Preliminary Plat for 1 Lot and 1 Outlot, Magellan Addition.
D. Ordinance Amending Chapter 154 of City Code Regulating Signs to Allow Motor
Fuel
Digital Price Signage. (Recommend Waiving Second Reading)
E. FEMA's National Flood Insurance Program (NFIP) Update.
6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.
NEXT REGULARLY SCHEDULED MEETINGS:
Thursday MAY 11 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday MAY 25 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)