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.
Approval of Consent Agenda Items *: *A. Approve Minutes of July 9, 2015, Regular Meeting. *B. Approve State Gambling Exempt Permit for Apple Valley Firefighters Relief Association, at Fire Station 1, on September 19, 2015. *C. Approve Receipt of 2016 Municipal Financial Requirements as Certified by Apple Valley Fire Fighter's Relief Association Board of Trustees. *D. Approve ALF Ambulance Proposed 2016 Budget. *E. Adopt Resolution Amending 2015 Budget for Specific Items. *F. Proclaim July 26, 2015, as "The 25th Anniversary of Americans with Disabilities Act". *G. Public Hearing on Vacation of Evandale Way Right-of-Way North of Pipeline Easement - Continue to August 13, 2015. *H. 157th Street Greenway Pedestrian Underpass: * 1. Adopt Resolution Ordering Plans, Specifications, and Project Development Work Tasks for AV Project 2015-117. *2. Adopt Resolution Accepting Permanent and Temporary Easements from Fischer Sand and Aggregate, LLP. *I. Approve Release of Natural Resources Management Permit Financial Guarantee. *J. Approve Purchase Agreement with OneTwoOne Development, LLC, for Lot 1, Block 1, Village at Founders Circle. *K. Approve Change Order No. 2 to AV Project 2014-151, Well Pumps 7, 19, High Zone Pump 2, and High Zone Pump 3 Maintenance, with Keys Well Drilling Company by Adding $2,348.00, and Approve Acceptance and Final Payment of $18,759.10. *L. Approve Acceptance and Final Payment on Various Contracts: * 1. Designing Earth, Inc., for AV Project 2013-149, Regent's Point Street and Utility Improvements - $146,230.39. *2. Fresh Paint, Inc., for AV Project 2015-149, Exterior Painting of Central Maintenance Facility Maintenance Building - $24,345.00. *M. Approve Personnel Report.
Resolution Appointing Member to Fill Vacancy on Parks and Recreation Advisory Committee.
6. Other Staff Items. 7. Council Items and Communications. 8. Calendar of Upcoming Events. 9. Claims and Bills. 10. Adjourn.
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.
Approval of Consent Agenda Items *: *A. Approve Minutes of July 9, 2015, Regular Meeting. *B. Approve State Gambling Exempt Permit for Apple Valley Firefighters Relief Association, at Fire Station 1, on September 19, 2015. *C. Approve Receipt of 2016 Municipal Financial Requirements as Certified by Apple Valley Fire Fighter's Relief Association Board of Trustees. *D. Approve ALF Ambulance Proposed 2016 Budget. *E. Adopt Resolution Amending 2015 Budget for Specific Items. *F. Proclaim July 26, 2015, as "The 25th Anniversary of Americans with Disabilities Act". *G. Public Hearing on Vacation of Evandale Way Right-of-Way North of Pipeline Easement - Continue to August 13, 2015. *H. 157th Street Greenway Pedestrian Underpass: * 1. Adopt Resolution Ordering Plans, Specifications, and Project Development Work Tasks for AV Project 2015-117. *2. Adopt Resolution Accepting Permanent and Temporary Easements from Fischer Sand and Aggregate, LLP. *I. Approve Release of Natural Resources Management Permit Financial Guarantee. *J. Approve Purchase Agreement with OneTwoOne Development, LLC, for Lot 1, Block 1, Village at Founders Circle. *K. Approve Change Order No. 2 to AV Project 2014-151, Well Pumps 7, 19, High Zone Pump 2, and High Zone Pump 3 Maintenance, with Keys Well Drilling Company by Adding $2,348.00, and Approve Acceptance and Final Payment of $18,759.10. *L. Approve Acceptance and Final Payment on Various Contracts: * 1. Designing Earth, Inc., for AV Project 2013-149, Regent's Point Street and Utility Improvements - $146,230.39. *2. Fresh Paint, Inc., for AV Project 2015-149, Exterior Painting of Central Maintenance Facility Maintenance Building - $24,345.00. *M. Approve Personnel Report.
Resolution Appointing Member to Fill Vacancy on Parks and Recreation Advisory Committee.
6. Other Staff Items. 7. Council Items and Communications. 8. Calendar of Upcoming Events. 9. Claims and Bills. 10. Adjourn.