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 May 9, 2002.

*B. Dakota County 40 & 8, Voiture 1457, July 27-28, 2002, Fund Raiser at 14521 Granada:

*1. Adopt Resolution Approving Lawful Gambling Exempt Permit.

*2. Approve Temporary On-Sale 3.2 Percent Malt Liquor License.

*C. Authorize Expenditure of $11,400.00, from Contingency Funds, for Additional "Apple Valley Today" Government Access Programming.

*D. Apple Place/Bogart's, Outdoor Dining Patio - 14917 Garrett Avenue:

*1. Adopt Resolution Approving Site Plan/Building Permit Authorization.

*2. Adopt Resolution Approving Expansion of On-Sale Liquor Licensed Premises to Include Patio Area.

*E. Fire Stations No. 2 & 3 Additions and Remodeling Project:

*1. Adopt Resolution Approving Station No. 2 Setback Variance and Site Plan/ Building Permit Authorization.

*2. Adopt Resolution Approving Stn No. 3 Site Plan/Building Permit Authorization.

*3. Approve Procedures for Administering Project Change Orders.

*4. Approve Contract for Special Inspections & Testing Services with Braun Intertec.

*F. Approve Certificate of Completion for Twin Cities Habitat for Humanity House.

*G. Project 02-192, Talcott Glen 2nd Addition Utility Improvements:

*1. Adopt Resolution Receiving Preliminary Report and Setting Public Hearing on it,at 8:00 p.m., on June 13, 2002.

*2. Adopt Resolution Directing Preparation of Plans and Specifications.

*H. Approve Final Payment and Acceptance of Ring Route Light Pole Painting Contract.

*I. Approve Implementation of Pedestrian Crosswalk Study Recommendations.

*J. Approve Contract for Chemical Treatment of Eurasian Watermilfoil in Lac Lavon.

*K. Approve Contract for Services with Dan Bale, as Team Leader, for Wetland Health Evaluation Program.

*L. Personnel Items - 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. Resolution Accepting Donation of Automatic External Defibrillator from Apple Valley Seniors.

B. Special Assessment Rolls No. 499, 501-505, 507 & 508 - $4,064,556.00:

1. Hold Public Hearing.

2. Resolution Levying Assessments.

C. Special Assessment Roll No. 506 - $53,963.16 (Delinquent Utilities):

1. Hold Public Hearing.

2. Resolution Levying Assessments.

D. Legacy of Apple Valley - Southeast of 153rd Street & Galaxie Avenue:

1. Resolution Submitting Comprehensive Plan Amendment for "Mixed Use" Designation to Metropolitan Council.

2. Direct Preparation of Planned Development Ordinance and Agreement.

3. Resolution Approving Preliminary Plat.

4. Adopt Resolution Directing Preparation of Preliminary Engineering Report

E. Hawthorne Development - Southeast of 157th Street & Galaxie Avenue:

1. Planned Development Zoning Ordinance.

2. Resolution Approving Final Plat and Development Agreement.

F. Ordinance Establishing Public Right-of-Way Management Regulations - Second Reading and Passage.

6. Other Staff Items.

7. Council Items and Communications - Calendar of Upcoming Events.

8. Claims and Bills.

9. Adjourn.