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 9, 2005, Regular Meeting.
*B. Adopt Resolution Accepting $25.00 Donation from Denny and Laura Lundberg
for Use
Towards the Police Canine Program.
*C. 2005 Freedom Days:
*1. Approve Celebration Activities and Street Closings For Parade.
*2. Adopt Resolution Establishing Temporary Parking Restrictions.
*D. Approve Landscape Construction Services Agreement with Tree Trust for Project
at
Johnny Cake Ridge Park West.
*E. Authorize a Contract with Decision Resources for a 400-Person, Random Sample
Survey on a Park Bond Referendum.
*F. Adopt Resolution Identifying the Need for Livable Communities Demonstration
Account
Funding and Authorizing an Application for Grant Funds for Legacy Park North.
*G. Adopt Resolution to Amend City Change/Petty Cash Funds.
*H. Receive ALF Ambulance 2006 Proposed Budget.
*I. Adopt National Incident Management System (NIMS) Resolutions:
*1. Designating NIMS as the Basis for All Incident Management in the City.
*2. Promoting the Use of Intrastate Mutual-Aid Agreements.
*J. Approve License Agreement with Scott and Amy Johnson to Temporarily Occupy
City
Property Adjacent to 12209 Grandview Terrace.
*K. Approve Agreement with Wagner Construction of Hampton, Inc., for Concrete
Work
at the Apple Valley Community Center Totaling $32,294.00.
*L. Approve Acceptance and Final Payments on Contracts:
*1. A-Plus Roofing Company, Central Maintenance Facility Roof Replacement -
$15,995.00.
*2. Midwest Fence & Mfg. Co., Inc., Chain Link Fence Improvements - $11,200.00.
*M. Approve Reduction of Financial Guarantee.
*N. Adopt Resolution Awarding Contract for Project 94-371, Valley Oakes Estates
Utility and
Street Improvements.
*O. Approve Agreements with Industrial Hygiene Services Corporation:
*1. Inspection for Regulated Materials in Preparation for Demolition.
*2. Complete Class V Well Inventory.
*P. Award Project 02-189, Excavation and Purchase of Sand and Gravel at Southern
Athletic to
Fischer Sand and Aggregate.
* 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 *:
*Q. Postpone Considering Authorizing Use of Eminent Domain for Property Located
at the
Northwest Quadrant of Pilot Knob Road and 160th Street W. until Meeting of July
14, 2005.
*R. Personnel Items - Approve Hiring Part-time and Seasonal Employees.
5. Regular Agenda Items:
A. Introduction of New Police Sergeants JoEllen Rutzen and Mitch Scott and
Police K-9 Radar
and Handler, Officer Eve Rudolph.
B. Resolution Proclaiming "39th Annual Apple Valley 4th of July Celebration".
C. Resolution Authorizing Issuance of Building Permit for The Legacy Shops.
D. Cobblestone Lake 5th Addition:
1. Resolution Amending Comprehensive Plan from "P" to "MD".
2. Direct Preparation of Planned Development Amendment for New Subzone.
3. Resolution Approving Preliminary Plat.
4. Resolution Approving Site Plan/Building Permit Authorization.
5. Resolution Ordering Preparation of Preliminary Engineering Report for Project
05-284,
Utility and Street Improvements.
E. Cobblestone Lake South Shore Addition:
1. Ordinance Rezoning Different Subzone Designations.
2. Direct Preparation of Planned Development Amendment for New Subzone.
3. Resolution Approving Preliminary Plat.
4. Resolution Approving Site Plan/Building Permit Authorization for Twinhomes.
5. Resolution Approving Site Plan/Building Permit Authorization for Condominiums.
6. Resolution Ordering Preparation of Preliminary Engineering Report for Project
05-285,
Utility and Street Improvements.
F. Harmony Commons:
1. Resolution Completing Vacation of Portion of 153rd Street and Drainage &
Utility
Easements.
2. Right-of-Way Obstruction and Natural Resources Management Permit Agreement.
G. Resolution Redesignating CDBG Funds from Inactive Commercial Revolving Loan
Program to Non-Revolving Commercial Rehabilitation Program - Hope Chest for
Breast
Cancer.
H. Appoint Cedar Corridor Transportation Infrastructure Improvement Group Committees.
I. Appoint Cemetery Advisory Committee Member.
6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session, Under Attorney-Client Exception to Open Meeting
Law, to Discuss
David Fischer Property Acquisition.
11. Adjourn.
NEXT SCHEDULED MEETINGS: Thursday JULY 14 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday JULY 28 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)