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 11, 2002.

*B. Proclaim April 26, 2002, as "Arbor Day" and May 2002 as "Arbor Month".

*C. Receive Notice of 2001 Tree City USA Designation Award.

*D. Adopt Resolutions Accepting Donations:

*1. 1984 Chrysler Automobile from George Savanick for Fire Department.
*2. $150.00 from Dakota Electric Association for Police Explorer Conference.
*3. $155.00 from Southern Dakota County Labor Council for Tree at Cemetery.
*4. $600.00 from Apple Valley American Legion for Softball League Sponsorship.

*E. Set Public Auction and Sale of Unclaimed Bicycles and Surplus City Property, Beginning at 5:30 p.m., on May 16, 2002, at Central Maintenance Facility.

*F. Adopt Resolutions Setting Public Hearings, at 8:00 p.m., on May 23, 2002, on:

*1. Special Assessment Rolls No. 499, 501-505, 507 & 508 - $4,260,306.00.
*2. Special Assessment Roll No. 506 - $60,446.26 (Delinquent Utilities).

*G. Adopt Resolution Accepting Site Work Costs for NWA Federal Credit Union for Tax Increment Financing Reimbursement.

*H. Adopt Resolution Approving Site Plan/Building Permit Authorization for Maintenance Building at Chateau Communities, 12571 Garland Avenue (Cedar Knolls).

*I. Adopt Resolution Extending Review of Environmental Assessment Worksheet for the Legacy of Apple Valley Mixed Use Development to June 3, 2002.

*J. Whispering Pines (Shackelford Addition) - SE of Embry Way & Pilot Knob Road:

*1. Adopt Resolution Approving Final Plat and Subdivision Agreement.
*2. Adopt Resolution Awarding Contract for Project 99-117.

*K. Adopt Resolution Awarding Project 98-418, Galaxie Avenue Widening North of
140th Street.

*L. Adopt Resolutions Requesting Speed Limit Studies:

*1. On Foliage and Flagstaff Avenues Between County Roads 42 and 46.
*2. On 145th Street Between Cedar Avenue and Hayes Road.

*M. Personnel Items:

*1. Approve Hiring Jeffrey Sluiter as Parks Department Maintenance Worker I.
*2. 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 the item separately considered in
its normal sequence on the agenda.

5. Regular Agenda Items:

A. Proclaim "Volunteer Recognition Week", April 21-27, 2002, and Present Length of Service Award.

B. Request for Street Closure on September 7, 2002, for Rotary Club Grand Prix Event (Parts of Flagstaff Avenue, 147th Street, and Foliage Avenue).

C. Resolution Redistricting and Reestablishing Election Precinct Boundaries.

D. Ordinance Amending Sign Regulations for Restaurant Menu Board Criteria - Second Reading and Passage.

E. Ordinance Amending Natural Resources Management Regulations - Second Reading and Passage.

F. Economic Growth Partnership Committee Appointments.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.