CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
OCTOBER 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 October 10, 2002.
*B. Proclaim October 21-25, 2002, as "Minnesota Manufacturing & Technology Week".
*C. Approve 2002-2003 Oak Wilt Grant Agreement with Minnesota Department of
Natural Resources in the Amount of $18,000.
*D. Approve Frontyard Setback Variance for Porch at 5679 Upper 136th Street Court.
*E. Approve Modified Pedestrian System for Pickled Parrot Restaurant, Northeast Corner
of County Road 42 and Galaxie Avenue.
*F. Adopt Resolutions Approving Final Plats and Development Agreements:
*1. Summerhill of Apple Valley (Senior Cooperative).
*2. Talcott Glen Addition.
*G. Adopt Resolution Approving Specifications for Project 02-208, Maintenance of Deep
Wells 5, 10 & 14 and WTP Low Zone 4, and Authorizing Advertising for Receipt of
Bids, at 2:00 p.m., on November 7, 2002.
*H. Approve Change Order No. 3 for Fire Stations No. 2 & 3 Additions/Remodeling
Project - Add $14,425.00.
*I. Adopt Resolution Establishing No Parking Restrictions on the South Side of 126th Street from Johnny Cake Ridge Road to 120 Feet East of Fairgreen Avenue.
*J. Approve Lease Agreement with VoiceStream Minneapolis, Inc., for Antenna Site on Longridge Water Reservoir.
*K. Adopt Resolutions Calling for Redemption of Outstanding Bonds on December 1, 2002:
*1. $95,000 of G.O. Taxable Tax Increment Bonds of 1994.
*2. $905,000 of G.O. Refunding Bonds of 1995.
*L. Establish City's Group Insurance Contribution for Non-Union Employees for 2003.
*M. Personnel Items:
*1. Approve Temporary Assignment of Rod Rippentrop to Position of Public
Works Supervisor-Streets.
*2. Approve Hiring Part-time and Seasonal Employees.

* 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. 2002 Special Assessment Rolls No. 509, 510 & 512 - Improvements, $3,526,258.00:
1. Hold Public Hearing
2. Resolution Levying Assessments.
B. 2002 Special Assessment Roll No. 511 - Delinquent Utilities, $58,243.53:
1. Hold Public Hearing.
2 Resolution Levying Assessments.
C. Update on Palomino East Apartments.
D. Comments for Metropolitan Council Blueprint 2030 Public Hearing.
E. Set Special Meeting to Canvass Election Results.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Convene in Closed Session, Under Attorney-Client Exception to Open Meeting Law, with
Attorney Joseph Flynn to Discuss Gennadiy Balandin Claim.
10. Adjourn.


NEXT SCHEDULED MEETINGS:

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)