CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.

1. Update on Code Enforcement Activities.
2. Lease Agreement Provisions for Old City Hall Building.
3. Metropolitan Council Regional Blueprint 2030.
4. 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 September 26, 2002.
*B. Approve Christmas Tree Sales Lot License for Silver Bell Christmas Tree Farm at
14050 Pilot Knob Road.
*C. Approve License Agreement for Alimagnet Landing Subdivision Placement of Fence
and Landscaping in Boulevard.
*D. Project 02-200, Sealing Deep Oil Exploration Well at Valleywood Golf Course:
*1. Authorize Applications to Dakota County and Minnesota Department of Health for
Grants to Assist with Funding.
*2. Approve Contract with Keys Well Drilling Company for Work.
*E. Adopt Resolution Awarding Contract for Vehicle Exhaust System Installation at Fire
Stations No. 1, 2, and 3.
*F. Approve Change Order No. 1 to Contract for Landscape Renovation at Apple Valley
Community Center & Teen Center - Add $1,348.00.
*G. Approve Final Payment and Acceptance:
*1. Landscape Renovation at Apple Valley Community Center & Teen Center.
*2. Project 00-148, 2001 Street Maintenance Program.
*3. Project 00-131, Pump Facility for Deep Well No. 17.
*4. Project 01-160, Deep Wells No. 3 and 7 Maintenance.

* 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 *:

*H. Authorize Application to OSHA Safety Equipment Grant Program.
*I. Accept Resignation of Sarah Johnston from Parks & Recreation Advisory Committee,
as Youth Representative, and Appoint Erica Robinson to Fill Vacancy.
*J. Adopt Resolution Appointing Judges for November 5, 2002, General Election.
*K. Personnel Items:
*1. Approve Promotion of Ernie Aden to Position of Building Official.
*2. Approve Promotion of Lou Otto to Position of Working Foreman Arena/Golf Course.
*3. Approve Hiring Part-Time and Seasonal Employees.

5. Regular Agenda Items:

A. Informational Presentation on Dakota County Referendum on Preservation of Water,
Open Space, Natural Areas, and Farmland.
B. Project 93-334, Galles Addition & Palomino East Apartments Improvements:
1. Engineer's Report on Current Project Status.
2. Resolution Ordering Project.
3. Resolution Approving Plans and Specifications for Palomino East Apartments
Portion of Project and Authorize Advertising for Receipt of Bids on October 31st.
C. Lease Agreement with Dakota County Technical College for Old City Hall Building.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Adjourn.

NEXT SCHEDULED MEETINGS: Thursday OCTOBER 24th 8:00 p.m. (Regular)
Thursday NOVEMBER 14th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Tuesday NOVEMBER 26th 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)