(New Ladder 3, Unit #4982, will be on display in the parking lot at 5:45 p.m.)
1. Fire Sprinkler Ordinance Amendment. (10 min.)
2. Adopt-A-Street Program. (10 min)
3. Frontier Wi-Fi Network Proposal. (10 min.)
4. Fischer Sand and Aggregate Alternative Urban Areawide Review (AUAR). (20
min.)
5. Update on Filling Vacancies on the Cemetery and Parks and Recreation Advisory
Committees. (10 min.)
6. Introduction of Proposed 2008 City Budget. (35 min.)
7. Other Discussion Items. (10 min.)
8. 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 26, 2007, Regular Meeting.
*B. Adopt Resolutions Approving State Gambling Exempt Permits:
*1. American Legion Auxiliary, Unit 1776, on September 8, 2007, at 14521 Granada
Drive.
*2. American Legion Auxiliary, Unit 1776, on October 12, 2007, at 14521 Granada
Drive.
*3. American Legion Auxiliary, Unit 1776, on November 10, 2007, at 14521 Granada
Drive.
*4. American Legion Auxiliary, Unit 1776, on January 12, 2008, at 14521 Granada
Drive.
*5. American Legion Auxiliary, Unit 1776, on March 8, 2008, at 14521 Granada
Drive.
*6. Eastview Hockey Association, on December 29, 2007, at 14603 Hayes Road.
*7. St. Hubert Catholic Community, on June 1, 2008, at 7200 - 150th Street W.
*8. Dakota County 40 & 8 Voiture 1457, on September 29, 2007, 14521 Granada
Drive.
*9. Dakota County 40 & 8 Voiture 1457, on October 20, 2007, 14521 Granada
Drive.
*10. Dakota County 40 & 8 Voiture 1457, on November 24, 2007, 14521 Granada
Drive.
* 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*:
*C. Approve Temporary On-Sale 3.2 Percent Malt Liquor License for American
Legion on
September 15, 2007, at Fire Station No. 1, for Firefighters Relief Association
Booya.
*D. Approve Issuance of Temporary On-Sale Liquor License for Apple Valley American
Legion,
on September 8, 2007, Outdoors at 14521 Granada Drive.
*E. Approve Agreement for 2007 Citizen Assisted Lake Monitoring Program for
Lake Alimagnet,
Farquar Lake, Long Lake, Cobblestone Lake, and Scout Lake.
*F. Approve Release of Financial Guarantee.
*G. Approve Land Surveyors Certificate of Correction to Plat for Lot 41, Block
3, Cobblestone
Lake 3rd Addition.
*H Approve Agreement with Trans-Alarm, Inc., for Access Control System Additions
for Central
Maintenance Facility and Municipal Center.
*I. Approve Change Order No 2 to Project 05-305, Village at Founders Circle
Utility and Street
Improvements - Add $14,027.26.
*J. Approve Acceptance and Final Payment on Agreement with Ryan Contracting
Company
for Project 04-275, Eastwood Ridge 2nd Addition Utility and Street Improvements
-
$39,849.36.
*K. Resolution Authorizing the Distribution of the Fischer Sand and Aggregate
Alternative
Urban Areawide Review (AUAR).
*L. Reschedule September 13, 2007, Informal and Regular Meetings to September
12, 2007.
*M. Approve Personnel Report.
5. Regular Agenda Items:
A. Resolution Amending Conditional Use Permit for River Valley Church Expansion,
14898
Energy Way.
B. Ordinance Amending City Code Section 150.01 (B) Adopting Chapter 1306, Special
Fire
Protection Systems, of the 2007 State Building Code. (First Reading)
C. Set Special Informal Meeting to Review 2008 Proposed Budget.
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 August 23 8:00 p.m. (Regular)
Thursday September 13 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday September 27 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)