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 June 13, 2002.
*B. Adopt Resolutions Accepting Donations:*1. 1991 Mitsubishi Eclipse from Charles Holscher for Fire Department Use.
*2. 1992 Ford Pickup from Cody Schaefer for Fire Department Use.
*3. $750.00 from McDonald's Corporation for Sponsorship of 4th of July Programs.*C. Adopt Resolution Approving Lawful Gambling Exempt Permit for A Festival of the Heart & Soul, Inc., at Minnesota Zoo, on September 1, 2002.
*D. Approve Temporary On-Sale 3.2% Malt Liquor License for Rosemount Jaycees on July 4, 2002, at Johnny Cake Ridge Park.
*E. Approve New 2002 Off-Sale 3.2% Malt Liquor License for Target Store T-0643, at 15150 Cedar Avenue.
*F. Approve Issuance of Alimagnet Park Party Permit to Gary and Shirley Schroeder on August 3, 2002.
*G. Approve Medical Direction Agreement with Dr. Jeffrey Swanson for Public Access Automated External Defibrillator Program.
*H. Approve Joint Powers Agreement with Dakota County and Cities for 2002-2003 Wetland Health Evaluation Program.
*I. Approve Setback Variances:*1. Sideyard Setback for Trash Enclosure, Timberland Mortgage, 14980 Garrett Ave.
*2. Frontyard Setback for Porch Addition at 13121 Doyles Court.*J. Adopt Resolution Approving Site Plan/Building Permit Authorization for Injured Wildlife Compound at Minnesota Zoo.
*K. Approve Release of Fischer Market Place Financial Guarantee.
*L. Adopt Resolution Ordering Preparation of Preliminary Feasibility Report for Project 02-199, Paulseth House Sanitary Sewer Connection.
*M. Approve Final Payment and Acceptance of ALF Ambulance Office Addition to Fire Station No. 1 Project.
*N. Approve Lease with Option Agreement with VoiceStream Minneapolis, Inc., for Monopole Site in Hagemeister Park.
*O. Receive City 2001 Financial Audit and Management Letter.
*P. Approve Police Volunteer Services Agreement with City of Chaska for 2002 PGA Championship, August 9 18, 2002.
*Q. Approve Agreement with SafeAssure Consultants, Inc., to Provide OSHA Required Maintenance Employee Training.
*R. 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. Palomino East Apartments - West of Pennock at 126th Street Alignment:
1. Approval of Settlement Agreement.
2. Resolution Approving Final Plat and Development Agreement.
3. Approval of Natural Resources Management Permit.
4. Resolution Ordering Preparation of Preliminary Engineering Feasibility Report.
B. Legacy of Apple Valley - Southeast of 153rd Street and Galaxie Avenue
1. Resolution Approving Comprehensive Plan Amendment to Mixed Use.
2. Planned Development Zoning Ordinance.
3. Approval of Planned Development Agreement.
4. Resolution Approving Site Plan/Building Permit Authorization for Tuscany
Apartment Building.
5. Set July 25, 2002, Hearing on Establishment of Storm Sewer Improvement District.
C. Amendments to City Code Chapter 91 Related to Animals and Fees:
1. Ordinance Amending Section 91.20, Dangerous Dogs - Second Reading & Passage.
2. Ordinance Amending Fees Related to Impounded Animals.
D. Ordinance Amending City Code Sections 90.01 and 90.04 to 90.06 Regulating Towed and Abandoned Vehicles - First Reading.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
Reminder: City offices will be closed Thursday, July 4th, 2002.