MAY 8, 2008
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.
1. Cedar Avenue Corridor. (60 min.)
2. Sign Ordinance Update. (10 min.)
3. Other Discussion Items. (5 min.)
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 April 24, 2008, Regular Meeting.
*B. Adopt Resolution Setting Public Hearing at 8:00 p.m. on June 5, 2008, on
Application
by Red Robins International, Inc., d/b/a Red Robin America's Gourmet Burgers
and Spirits
for On-Sale Liquor License at 15560 Cedar Avenue.
*C. Approve Issuance of Alimagnet Party Permit for Cory Jones on June 14, 2008.
*D. Approve Agreement with RES Specialty Pyrotechnics, Inc., for Fireworks Display
on July 4,
2008, at Johnny Cake Ridge Road Park East.
*E. Approve Amendment to Agreement with CNH Architects for Architectural Services
for
Liquor Store No. 3.
*F. Approve Joint Powers Agreement with City of Burnsville for 2008 Water Quality
Projects in
Lake Alimagnet.
*G. Approve Joint Powers Agreement with Dakota County and City of Lakeville
for Intersection
Revisions at Flagstaff Avenue and 160th Street.
*H. Approve 5-Year Lease to Purchase Agreement with Minnesota Toro, Inc., for
a 4700D Mower.
* 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:
*I. Adopt Resolutions Awarding Various Contracts:
*1. Project 05-294, Wheaton Pond Storm Water Improvements.
*2. Lac Lavon Picnic Shelter.
*J. Approve Personnel Report.
*K. Set Special Informal Meeting on May 22, 2008, at 7:00 p.m.
5. Regular Agenda Items:
A. Introduction and Oath of Office of Police Officer Jeff Weber.
B. 2008 Special Assessment Roll No. 570, $163,437.11 - Delinquent Utilities.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. 2008 Special Assessment Roll No. 569, 571, and 572, $208,992.00 - Improvements.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. 2008 Special Assessment Roll No. 573, $3,700.00 - Delinquent False Alarms.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
E. 2008 Special Assessment Roll No. 574, $12,069.29 - Delinquent Mowing/Snow
Removal.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
F. Village at Founders Circle - Village Buildings Revision:
1. Direct Staff to Amend Planned Development Agreement.
2. Resolution Approving Site Plan.
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 22 8:00 p.m. (Regular)
Thursday June 5 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday June 26 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)