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 July 11, 2002.

*B. Adopt Resolutions Accepting Donations:

*1. 1989 Ford from Kirk DeCovich for Fire Department Use.
*2. 1987 Honda from Randy Johnson for Fire Department Use.
*3. $2,700.00 from Mark Grendahl for Installation of a Fountain in Belmont Park.

*C. Adopt Resolutions Approving Lawful Gambling Exempt Permits for:

*1. American Legion Auxiliary on September 14 and November 16, 2002.
*2. Christus Victor Lutheran Church on August 24, 2002.

*D. Adopt Resolution Setting August 22, 2002, Public Hearing for On-Sale Wine and 3.2% Malt Liquor Licenses for Noodles & Company, at 14879 Florence Trail.

*E. Authorize Minnesota State Patrol Helicopter to Land in Redwood Park on August 9, 2002, for Participation in Safety Camp.

*F. Adopt Resolution Advertising for Sale of Two Snow Plow Trucks, by Sealed Bids, at 2:00 p.m., on August 27, 2002.

*G. Adopt Resolutions Setting August 22, 2002, Public Hearings on Easement Vacations:

*1. 13524 Flagstaff Avenue.
*2. 13508 Flagstaff Avenue.
*3. 7390 West 130th Street.

*H. Approve Release of Prairie Crossing Subdivision Financial Guarantee.

*I. Approve Change Order No. 2 to Fire Stations No. 2 & 3 Additions/Remodeling Project - Add $38,128.00 for Generator/Trash Enclosure at Fire Station No. 1.

*J. Approve Final Acceptance and Payments:

*1. Project 00-136, Regatta Park Improvements.
*2. Project 00-147, New Century Addition Utility and Street Improvements.

*K. Outdoor Family Aquatic Center Completion:

*1. Approve Change Order No. 58 - Deduct $3,000.00.
*2. Approve Certificate of Substantial Completion for RJM Construction, Inc.

*L. Approve Traffic Signal Maintenance and Energy Agreement for Signal at County Road 11 and I-35E South Ramp.

*M. Adopt Resolution Approving Second Revised Vermillion River Storm Water Management Memorandum of Understanding.

* 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. Present "Certificates of Merit" to Lifeguards Responsible for Aquatic Center Rescue of Jack Kleve on July 5th, 2002: Kelly Labs, Jackie Kim, Jennifer Hudspeth, Julie Freiberger, and James Maloney.

B. Proclaim "19th Annual National Night Out" on August 6, 2002.

C. Pickled Parrot Restaurant - Northeast Corner of County Road 42 & Galaxie Avenue - Resolution Approving Site Plan/Building Permit Authorization.

D. Legacy Storm Sewer Improvement Taxing District - South of 153rd Street Between Galaxie & Foliage Avenues:

1. Hold Public Hearing on Ordinance Establishing Taxing District.
2. Ordinance Establishing Taxing District Number 1.

E. Project 02-197, Legacy of Apple Valley Storm Water Pond & Retaining Wall:

1. Hold Public Hearing.
2. Resolution Ordering Installation of Project.
3. Resolution Approving Plans and Advertising for Bids on August 15, 2002.

F. Legacy of Apple Valley - Southeast of 153rd Street and Galaxie Avenue:

1. Resolution Approving Final Plat and Development Agreement.
2. Resolution Ordering Preliminary Engineering Report on Project 02-201, Landscaping Improvements.

6. Other Staff Items.

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

8. Claims and Bills.

9. Adjourn.