CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA

JANUARY 24, 2002 - 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 January 10, 2002.

*B. Adopt Resolution Approving Renewal of Two-Year Gambling Premises Permits for Apple Valley Hockey Association at Apple Place, Grizzly's, and Rascal's.

*C. Approve Renewal of Various Licenses and Permits for 2002.

*D. Approve Convention and Visitors Bureau 2002 Budget.

*E. Adopt Resolution Approving Community Development Block Grant Application of $170,469.00 for Fiscal Year 2002.

*F. Approve Rearyard Setback Variance for House Addition at 14405 Drumlin Court.

*G. Adopt Resolution Setting Public Hearing on Easement Vacation at 13848 Duluth Drive for February 28, 2002.

*H. Approve Reduction of Various Subdivision Financial Guarantees.

*I. Approve Change Orders:

*1. No. 1, Project 00-136, Regatta Park Improvements - Add $8,426.00.

*2. No. 1, Project 00-147A, New Century Addition Improvements - Add $16,884.00.

*3. No. 7, Municipal Center Project Security System - Deduct $1,166.55.

*J. Approve Final Payment and Acceptance of Project 99-103, Dahle Pines Improvements.

*K. Adopt Resolution Authorizing Application to MN/DOT Community Roadside Landscaping Partnership Program for Plantings Northeast of Cedar & C.R. 38.

*L. Approve Joint Powers Agreement for 2002 Street Striping Services.

*M. Approve Proposal for Services with CNH Architects, Inc., for Remodeling and Additions to Fire Stations No. 2 and No. 3.

*N. Authorize Expenditure of $40,000 from Park Dedication Maintenance Funds for Park Improvement Projects.

*O. Personnel Items:

*1. Approve Promotion of Michael Glewwe to Streets Working Foreman Position.

*2. Approve Hiring Seasonal Employee.

* 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.

5. Regular Agenda Items:

A. Apple Valley Mid-Winter Fest 2002:

1. Resolution Proclaiming Celebration on February 9 & 10, 2002.

2. Authorize Use of Snowmobile in Hayes Park on February 9, 2002.

B. Introduction and Oath of Office for New Police Officer Shannon Stillwell.

C. Galaxie Avenue/153rd Street Small Area Plan:

1. Approve Grant Agreement with Metropolitan Council.

2. Receive $16,000 Matching Planning Grant from Metropolitan Council

D. Ordinance Enacting New Code of Ordinances and Repealing Current City Code

- First Reading.

6. Other Staff Items.

7. Council Items and Communications - Calendar of Upcoming Events.

8. Claims and Bills.

9. Adjourn.

NEXT SCHEDULED MEETINGS:

Thursday FEBRUARY 14th 6:30 p.m. (Informal) 8:00 p.m. (Regular)

Thursday FEBRUARY 28th 8:00 p.m. (Regular)