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 February 10, 2005, Regular Meeting.
*B. Approve Joint Powers Agreement for 2005 Dakota County Drug Task Force.
*C. Approve Contract with Dakota County Technical College for Police Customized
Training.
*D. Approve 2004 Report on Storm Water Pollution Prevention Program (SWPPP)
for
Submittal to the Minnesota Pollution Control Agency.
*E. Pass Ordinance Amending Fence Gap Dimension Around Swimming Pools (Recommend
Waiving Second Reading).
*F. Adopt Resolution Approving Specifications and Advertising for Bids for Concrete
Repair
and Replacement Services on March 15, 2005, at 2:00 p.m.
*G. Approve Maintenance Agreement with Dakota County for Traffic Signal at Galaxie
Avenue
and Founders Lane.
*H. Approve 2005-2006 Insurance Renewal with League of Minnesota Cities Insurance
Trust.
*I. Personnel Items - Approve Hiring Seasonal Employees.
5. Regular Agenda Items:
A. Introduction and Oath of Office of Police Officer Lee Bolks.
B. Hold Public Hearing on Vacation of a Portion of Right-of-Way on 153rd Street
W. and
Drainage and Utility Easements on Outlot B, Harmony Commons.
C. Resolutions Confirming Sale of City Bonds:
1. $705,000 General Obligation Storm Sewer Refunding Bonds of 2005.
2. $400,000 General Obligation Equipment Certificates of 2005.
D. Walgreens Drug Store at East Valley Plaza, SE Corner of 140th Street &
Pilot Knob Road:
1. Resolution Approving Preliminary Plat to Subdivide 1 Lot into 2 Lots.
2. Resolution Approving Site Plan/Building Permit Authorization for 11,000 Square
Foot
Drug Store.
* 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)
5. Regular Agenda Items - Continued:
E. Resolution Authorizing Proceeding with Eminent Domain for Project 03-233,
Palomino
Area Easements Acquisition.
F. Committee and Commission Members with Terms Expiring March 1, 2005.
6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday MARCH 10th 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday March 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)