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 September 12, 2002.
*B. Proclaim "Financial Planning Week" October 7-13, 2002.
*C. Adopt Resolution for Participation in 2002-2003 "Safe & Sober Communities"
Program, Accepting $28,000 Grant Jointly with City of Lakeville.
*D. Approve Grant Contract with Metropolitan Council for Central Village Land
Use
Regulations Financial Assistance.
*E. Adopt Resolution Designating Additional Depositories for City Funds.
*F. Adopt Resolutions Setting Public Hearings, at 8:00 p.m., on October 24,
2002, for:
*1. 2002 Special Assessment Rolls No. 509, 510 & 512 - Improvements, $3,526,258.00.
*2. 2002 Special Assessment Roll No. 511 - Delinquent Utilities, $58,243.53.
*G. Extend Approval of Regatta Commons Apartments Site Plan/Building Permit
Authorization for One Year.
*H. Approve First Amendment to Fischer Market Place Planned Development Agreement.
*I. Accept Public Streets and Utilities in Diamond Valley Estates for Maintenance.
*J. Approve Reduction of Various Subdivision Financial Guarantees.
*K. Accept Traffic Safety Advisory Committee Recommendation to Send Letter Supporting
Construction of Additional Parking Lot at Apple Valley High School.
*L. Approve Resolutions Establishing No Parking Restrictions:
*1. On 145th Street, West of Guthrie Avenue.
*2. On Galaxie Avenue, From North of 127th Street to County Road 46.
*M. Approve Agreement with Road Surfacing Technologies, Inc., for Crack Filling
and
Seal Coating Municipal Center Parking Lot.
*N. Approve Contract with Dakota County for Auction Sales Services.
*O. Authorize Purchase of Digital Dictation System with $38,705.30 from Police
Special Projects Fund.
* 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.
(continued on reverse side)
4. Approval of Consent Agenda Items Continued *:
*P. Personnel Items - Approve Hiring Part-time and Seasonal Employees.
5. Regular Agenda Items:
A. Proclamation for "Fire Prevention Week" October 6-12, 2002, and
Activities
Planned at Fire Stations.
B. Project 93-334, Galles Addition & Palomino East Apartments Improvements.
1. Hold Public Hearing.
2 Resolution Ordering Project.
3. Resolution Approving Plans and Specifications for Palomino East Apartments
Portion of Project and Authorize Advertising for Receipt of Bids, at 2:00 p.m.,
on October 17, 2002.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday OCTOBER 10th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday OCTOBER 24th 8:00 p.m. (Regular)
Regular meetings are broadcast, live, on Charter Communications Cable Channel 16.
(Agendas and meeting minutes are also available on the City's Internet Web
Site: www.cityofapplevalley.org)