Note: The City Council will hold a special informal meeting, beginning at 6:00 p.m., at the Municipal Center, to review the proposed 2003 Budget. The meeting tentatively scheduled for August 21, 2002, has been cancelled.

CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
AUGUST 22, 2002 - 8:00 P.M.


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 August 8, 2002.

*B. Adopt Resolutions Accepting Donations:

*1. Three American Flag Pictures from American Legion for Display in Fire Stations.

*2. 1986 Dodge Van from John Anderson for Fire Department Use in Training.

*C. Adopt Resolutions Approving Final Plats and Waiving Subdivision Agreements;

*1. Valley Business Park 3rd Addition.

*2. Valley Business Park 4th Addition.

*D. Approve Reduction of Various Subdivision Financial Guarantees.

*E. Adopt Resolution Ordering Preparation of Preliminary Engineering Report for Project 02-202, Dodd Boulevard Improvements East of Pilot Knob Road.

*F. Project 93-334, Galles Addition & Palomino East Apartments Utilities & Streets:

*1. Adopt Resolution Receiving Preliminary Engineering Report and Setting Public Hearing on it, at 8:00 p.m., on September 12, 2002.

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

*G. Approve Final Acceptance and Payment on Project 00-129, Salt Storage Building at Central Maintenance Facility.

*H. Approve Agreement for Van Conversion to Police/Fire Command Vehicle.

*I. Valleywood Water Reservoir Antenna Site Lease Agreements:

*1. Approve Amendment to Sprint Spectrum Agreement for Easement Relocation.

*2. Approve New Agreement with Verizon Wireless, LLC.

*J. Adopt Resolution Approving Recombination of Lot 1, Block 1, Pennock Place Senior Housing, into One Parcel.

*K. 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. Ring-Around-The-Arts Festival - Approve Activities on September 14 & 15, 2002, at Outdoor Aquatic Center Parking Lot.

B. Sale of City General Obligation Bonds:

1. Resolution for Issuance of $1,690,000 G.O. Improvement Bonds of 2002.

2 Resolution for Issuance of $3,335,000 G.O. Refunding Bonds of 2002.

C. Noodles & Company On-Sale Wine & Beer Licenses - 14879 Florence Trail:

1. Hold Public Hearing on Issuance of New Licenses.

2. Resolution Authorizing Issuance of Licenses.

D. Easement Vacations - 13508 and 13524 Flagstaff Avenue:

1. Hold Public Hearing.

2. Resolution Completing Vacation.

E. Brantner Addition - 7390 West 130th Street:

1. Hold Public Hearing on Easement Vacation.

2. Resolution Completing Vacation.

3. Resolution Approving Final Plat & Waiving Agreement for 2-Lot Subdivision.

4. Setback Variance for New House on New Lot.

F. Hillcrest Acres Multi-Tenant Building - SW Corner of 151st Street and Flagstaff Avenue - Resolution Approving Site Plan/Building Permit Authorization.

G. Legacy Square Townhomes - SW Corner of 153rd Street and Foliage Avenue - Resolution Approving Site Plan/Building Permit Authorization.

6. Other Staff Items.

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

8. Claims and Bills.

9. Adjourn.