CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
MAY 24, 2007 - 8:00 P.M.
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 May 10, 2007, Regular Meeting.
*B. Adopt Resolution Accepting Donation of $1,000.00 from Wal-Mart Foundation
for Use by
Police Department Canine Program.
*C. Approve 2006 Municipal Separate Storm Sewer Systems (MS4) Annual Report
and
Submittal to Minnesota Pollution Control Agency.
*D. Emergency Management Planning:
*1. Approve Continuity of Operations (COOP) Plan.
*2. Approve Emergency Operations Plan Annex V Regarding Terrorism.
*3. Approve Emergency Operations Plan Annex W Regarding Mass Vaccination.
*E. Approve 2007 License Agreement for Farmers Market at Municipal Center Parking
Lot.
*F. Approve Extension of Metropolitan Council Livable Communities Demonstration
Account
Grant.
*G. Adopt Resolution Advertising for Sale of Fire Truck 4984 by Sealed Bids,
at 2:00 p.m., on
June 28, 2007.
*H. Approve Agreement with South River Heating & Cooling, Inc., for Replacement
of Two
Air Conditioner Condenser Coils.
*I. Approve Change Order No. 1 to Police Facility Access Control System Additions
and Other Lock Hardware Installation Project for Extended
Completion Date - $0.
*J. Approve Change Order No. 1 to Project 04-269, Quarry Point 1.5 MG Water
Storage
Reservoir, for Change in Hours of Operation - $0.
*K. 2006 Cured-in-Place Pipe (CIPP) Repairs to Sewer Lines with Visu-Sewer Clean
& Seal, Inc:
*1. Approve Change Order No. 1 for Repair of Additional Section of Storm Sewer
-
Add $2,250.00.
*2. Approve Acceptance and Final Payment - $37,680.00.
*L. Approve Acceptance and Final Payment on Contract with PBBS Equipment Corporation
for
Apple Valley Family Aquatic Center Pool Heater Reconditioning Project - $24,353.00.
*M. Approve Personnel Report.
* 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:
A. Volunteer Recognition:
1. Making A Difference - Kelley Park Planting.
2. Making A Difference - The R.A.I.R.
B. 2007 Special Assessment Roll No. 550, Delinquent Utility Charges - $122,696.90.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. 2007 Special Assessment Rolls Nos. 551, 552, 554-556, 558-560, Public Improvements
-
$3,733,962.00.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. School of Environmental Studies (SES) Wind Turbine:
1. Ordinance Amending PD-167/Zone 2.
2. Resolution Approving Site Plan/Building Permit Authorization to Construct
160' Monopole
for Wind Generation/Communications and Associated Structures.
E. Residential Parking Permit to Park Up to 6 Vehicles at 8680 Hunters Way.
F. Resolution Approving Conditional Use Permit for Midwest Special Services
to Allow Outdoor
Overnight Parking of 5 Buses in Pilot Flex Center, Lot 2, Block 1, Knob Ridge
2nd Addition.
G. Community of Christ Church:
1. Resolution Approving Final Plat.
2. Resolution Approving Site Plan/Building Permit.
3. Resolution Approving Natural Resources Management Permit.
H. Cemetery Committee Vacancy.
6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.
Reminder - City Offices will be closed Monday, May 28th, in observance of Memorial
Day.
NEXT REGULARLY SCHEDULED MEETINGS:
Thursday JUNE 14 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)