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 14, 2006, Regular Meeting.
*B. Approve Christmas Tree Sales Lot License for Bill Brabec d/b/a Silver Bell
Christmas Tree
Farm on Lot 2, Block 1, East Valley Plaza 3rd Addition.
*C. Authorize Sale of Surplus Vehicles at State of Minnesota Public Auction
on October 28, 2006.
*D. Adopt Resolution Setting Public Hearings, at 8:00 p.m., on October 26, 2006,
for:
*1. 2006 Special Assessment Roll No. 545, Delinquent Charges - $99,145.02.
*2. 2006 Special Assessment Roll No. 546, False Alarms/Mowing - $7,490.69.
*3. 2006 Special Assessment Roll Nos. 547, 548 and 549, Improvements - $3,012,036.
*E. Approve Various Pre-Proposal Grant Applications from 2006 Clean Water Legacy
Nonpoint
Source Restoration and Protection and Loan Funds:
*1. Whitney Pond - Construction - $520,000.00.
*2. Pond EVR-13 - Remove Sediment Deposits and Enlarge Pond - $127,000.00.
*3. Pond AL-8 - Remove Sediment Deposits and Enlarge Pond - $70,000.00.
*F. Adopt Resolution Restricting Parking on Part of Lowell Drive from May through
August,
from 5:00 PM to 7:00 PM.
*G. Approve Reduction in Various Financial Guarantees.
*H. Adopt Resolutions Approving Plans and Specifications and Authorizing Advertising
for
Receipt of Bids:
*1. Mowing and Trimming Maintenance Services for Various City Properties at
2:00 p.m.
on October 19, 2006.
*2. Project 06-338, Well Pump No's 4, 13, 16, & LZP1 Maintenance Project,
at 2:00 p.m.
on October 19, 2006.
*3. Project 03-237, 153rd Street Utility and Street Improvements, at 2:00 p.m.
on
November 2, 2006.
*I. Adopt Resolution Awarding Contract with Landwehr Construction, Inc., for
Kelley Park
Splash Pad and Related Equipment.
* 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*:
*J. Approve Acceptance and Final Payment of Agreement with Becker Arena Products
for
Nora Flooring at Hayes Park Arena - $24,795.00.
*K Adopt Resolution Authorizing Use of Alternative Urban Areawide Review (AUAR)
Process
for the Environmental Review of the Seed, Fischer, and 160th Street Properties.
*L. Adopt Resolution Authorizing Transfer of Dispatchers' Unused Annual or Vacation
Leave
to the Dakota Communications Center.
*M. Adopt Resolution Setting Public Hearing on Vacation of Easements on 13599
Harwell Path
at 8:00 p.m. on October 26, 2006
*N. Approve Personnel Report.
5. Regular Agenda Items:
A. Introduction of Police Sergeant Mark Deming.
B. Proclaim "Fire Prevention Week", October 8-14, 2006; and Authorize
Activities Planned
at Fire Stations.
C. Resolutions Approving Sale of City Bonds (Proposals Being Opened at 11:00
a.m.):
1. $5,785,000 General Obligation Improvement Bonds, Series 2006A.
2. $860,000 General Obligation Equipment Certificates, Series 2006B.
D. Ordinance Amending Section 155.385 of the City Code - Setbacks for Wireless
Communication Towers. Recommend Waiving the Second Reading.
E. Pilot Flex Center (West Side of Energy Way, South of Upper 147th Street):
1. Resolution Approving Preliminary Plat.
2. Resolution Approving Site Plan/Building Permit Authorization to Allow for
Two
32,212 Square Feet Office/Warehouse Buildings.
F. Ordinance Amending Section 30.05 of the City Code by Increasing Salaries
for Mayor and
Councilmembers Effective in 2007 and 2008.
6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.
NEXT REGULARLY SCHEDULED MEETINGS:
Thursday OCTOBER 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday OCTOBER 26 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)