1. 2004 Financial Audit Review. (15 min.)
2. Cedar Avenue Corridor Bus Rapid Transit Update. (10 min.)
3. Central Village Update. (25 min.)
4. MSP Airport Runway Update. (15 min.)
5. Other Discussion Items. (10 min.)
6. Adjourn.
CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
8:00 P.M.
1. Call to Order and Pledge.
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 28, 2005, Regular Meeting.
*B. Adopt Resolution Approving State Gambling Exempt Permit for Apple Valley
Sons of the
American Legion Squadron, 1776, on October 8, 2005, at the American Legion,
Post 1776.
*C. Approve Release and Hold Harmless Agreement with Amy and William Radichel
for
House for Firefighter Training.
*D. Approve Reduction of Financial Guarantee.
*E. Adopt Resolution Approving Specifications for Project 05-300, Maintenance
of Deep Wells
6 and 11 and Water Treatment Plant High Zone Pump 3, and Authorizing Advertisement
for Receipt of Bids on October 6, 2005, at 2:00 p.m.
*F. Adopt Resolution Awarding Contract for Project 05-293, Galaxie Avenue Turn
Lanes and
Improvements.
*G. Adopt Resolution Rejecting Bids for Project 98-500, Embry Estates Utility
and Street
Improvements.
*H. Approve Change Order No. 3, to Project 02-196, Legacy Village North Utility
and Street
Improvements - Add $52,191.87.
* Items marked with an asterisk (*) are considered routine and will be enacted
with a single motion, without
discussion, unless a councilmember or citizen requests to have any item separately
considered. It will then be
moved to the regular agenda for consideration.
(continued on reverse side)
4. Approval of Consent Agenda Items - Continued*:
*I. Approve Change Order No. 2, to Project 03-238, Harmony Commons Utility
and Street
Improvements by Adding $28,750.00, and Approve Acceptance and Final Payment
of
$41,348.41.
*J. Personnel Items:
*1. Approve Hiring Adam Tschida as Full-Time Police Officer.
*2. Approve Hiring Seasonal Employees.
5. Regular Agenda Items:
A. Apple Valley Firefighters' Relief Association 27th Annual "Booya"
Fund Raiser, on
September 17, 2005, at Fire Station No. 1.
B. Ring-Around-The-Arts Festival Activities on September 17 and 18, 2005, at
Aquatic Center
Parking Lot.
C. Request for Temporary Extended Grading Hours at Property Located at 160th
Street W.
and Pilot Knob Road.
D. Resolution Approving Conditional Use Permit for Eddie Cheng's Class II Take-Out
Restaurant, 15265 Galaxie Avenue.
E. Ordinance Amending City Code Section 154.04 Signs Requiring a Permit, to
Allow
Temporary Signage at Multiple Residential Rental Complexes. (First Reading)
6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.
NEXT SCHEDULED MEETINGS:
Thursday September 22 8:00 p.m. (Regular)
Thursday October 13 6:30 p.m. (Informal)
" " 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)