1. Cedar Avenue Corridor Update. (60 min.)
2. Discuss Budget Review Process. (5 min.)
3. Other Discussion Items. (10 min.)
4. Adjourn.
CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
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 October 11, 2007, Regular Meeting.
*B. Approve New 2007 Tobacco Sales Licenses:
*1. Durango Market, LLC, d/b/a Durango Market, 6670 150th Street W., Ste. 102.
*2. Grand St. Paul CVS, LLC, d/b/a CVS/Pharmacy #1995, 15115 Dove Trail.
*C. Approve New 2007 Off-Sale 3.2 Percent Malt Liquor License for Durango Market,
LLC,
d/b/a Durango Market, 6670 150th Street W., Ste. 102.
*D. Approve New 2007 Precious Metal Dealer License for Jay F. Jeweler, Inc.,
d/b/a Jay F.
Jeweler, 15050 Cedar Avenue S., Ste 104.
*E. Adopt Resolution Setting Hearing, at 8:00 p.m., on November 20, 2007, on
Renewal of
On-Sale Liquor and Wine Licenses for 2008.
*F. Adopt Resolution Approving Amendments to the Apple Valley Firefighters Relief
Association Bylaws.
*G. Approve Updated Snow and Ice Control Policy and Procedures.
*H. Approve Reduction in Financial Guarantee.
*I. Adopt Resolution Approving 2007 Nondegradation Review of Waters and Submittal
to Minnesota Pollution Control Agency.
* 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:
*J. Adopt Resolution Approving 2007 Surface Water Management Plan and Submittal
to
Metropolitan Council.
*K. Approve 2-Foot Front-Yard Setback Variance on Lot 1, Block 1, Shadow Estates
(12765 Florida Lane.)
*L. Approve Agreement with CarteGraph Systems, Inc., for Work Order Software.
*M. Approve Agreement with ImageTrend, Inc., for Fire EMS Records Management
System.
*N. Approve Partner Agreement with Dakota County Soil and Water Conservation
District for
Blue Thumb Program.
*O. Approve Encroachment Agreement with Magellan Pipeline Company in Connection
with
Project 05-284, Cobblestone Lake 5th Addition.
*P. Adopt Resolutions Awarding Contracts:
*1. Carlson Tractor and Equipment Company for Bi-Directional Articulating Tractor
and
Snow Blower Lease to Purchase.
*2. Enebak Construction, for Project 07-365, Cobblestone Lake Trails and Regional
Infiltration.
*Q. Approve Change Order No. 1 for 2007 Painting of New Steel Fence Sections
with Top Coat
Painting Service by adding $727.50, and Approve Acceptance and Final Payment
of
$11,352.50.
*R. Approve Change Order No. 1 for 2007 Reconditioning of Charleston Cast Aluminum
Light
Poles with Top Coat Painting Service by adding $2,310.00, and Approve Acceptance
and
Final Payment of $14,490.00.
*S. Approve Change Order No. 2 to Project 03-237, 153rd Street Utility and Street
Improvements -
Add $7,107.00.
*T. Approve Flexible Benefits Plan and Health Reimbursement Arrangement Service
Agreements.
*U. Approve Personnel Report.
5. Regular Agenda Items:
A. 2007 Special Assessment Roll No. 561, Delinquent Utility Charges - $114,480.80
1. Hold Public Hearing.
2. Resolution Levying Assessments.
B. 2007 Special Assessment Roll No. 562, False Alarms/Weed Removal - $26,272.20.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. 2007 Special Assessment Roll No. 563, 564, and 565, Improvements - $1,122,410.00.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. 2007 Special Assessment Roll No. 566, Improvements - $50,501.00.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
5. Regular Agenda Items - Continued:
E. Valley Office Park, Northeast Corner of 147th Street W. and Future Flagstaff
Avenue:
1. Resolution Approving Preliminary Plat.
2. Resolution Approving Site Plan/Building Permit Authorization for 78,400 S.F.
Office
Warehouse Building.
3. Resolution Approving Site Plan/Building Permit Authorization for Two 28,800
S.F.
Office/Showroom Buildings.
4. Resolution Approving Site Plan/Building Permit Authorization for Two 60,000
S.F.
Office Buildings.
5. Resolution Ordering Preparation of Preliminary Engineering Report for Project
05-314, Valley Office Park Utility and Street Improvements.
F. Ordinance Amending Chapter 91 - Animals, of the City Code, Regulating Dangerous
or
Potentially Dangerous Dogs. (First reading.)
G. Ordinance Amending Title XI - Business Regulations, of the City Code, by
Adding Chapter
122 - Residential Rental Property. (First reading.)
H. Ordinance Amending "RB" (Retail Business) Zoning District to Allow
a Drive-Thru Window
in Conjunction with a Class III Neighborhood Restaurant. (Second reading.)
I. Ordinance Amending Chapter 93 - Fire Prevention of the City Code. (Second
reading.)
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 NOVEMBER 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Tuesday NOVEMBER 20 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)