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

1. Ranking of League of Minnesota Cities Proposed 2003 Cities Policies.
2. Community Development Block Grant Funding Issues.
3. Public Purpose Expenditures Policy.
4. Adjourn.
(If time permits, the Council may convene in closed session, under the labor negotiations
exception to the open meeting law, to discuss Police Union negotiations.)

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:
*1. October 24, 2002, Regular Meeting.
*2. November 8, 2002, Special Meeting.
*B. Proclaim November 21, 2002, as "Feed America Thursday".
*C. Adopt Resolution Approving Issuance of Gambling Exempt Permit for Apple Valley
Sons of American Legion on December 14, 2002
*D. Adopt Resolutions Setting Public Hearings, at 8:00 p.m., on December 12, 2002 for:
*1. New On-Sale Liquor License for Pickled Parrot, 14889 Florence Trail.
*2. Renewal of On-Sale Liquor, Wine, and Beer Licenses for 2003.
*E. Approve 2003 Joint Powers Agreement for Dakota County Drug Task Force.
*F. Approve COPS Grant Agreement for Middle School Resource Officer.
*G. Approve Extension of Compost Site Contract with NRG Processing Solutions for 2003.
*H. Approve Application to Dakota County for 2003 Recycling Grant.
*I. Approve Application to Metropolitan Council for SAC Charge Waiver for Lebanon
Valley Apartments in Legacy of Apple Valley.
*J. Approve Reduction of Various Subdivision Financial Guarantees.

* 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 *:

*K. Approve Change Order No. 5, Fire Stations No. 2 and 3 Additions/Remodeling
Project - Add $7,607.00.
*L. Adopt Resolutions Establishing No Parking Restrictions:
*1. Empress and Eland Courts in Seasons on the Park.
*2. Glendale Court in Majestic Ridge.
*3. Cobblestone Lake Phases I and II.
*M. Approve Updated Snow and Ice Control Policy and Procedures.
*N. Authorize Issuance of Request for Proposals for Financial Advisory Services for
Receipt on December 2, 2002.
*O. Personnel Items:
*1. Approve Hiring Nicholas Larson as Full-Time Community Service Officer.
*2. Approve Hiring Part-Time and Seasonal Employees.

5. Regular Agenda Items:

A. Pickled Parrot Restaurant, 14889 Florence Trail - Amendment to Site Plan for
Alternate Fencing Material.
B. Approval of Contract for Project 93-334, Palomino East Apartments Water Main Installation on Pennock Avenue.

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 and Labor Negotiations Exceptions
to the Open Meeting Law, to Discuss Gennadiy Balandin Claim, Brantjen Condemnation,
and Police Union Negotiations.
10. Adjourn.

NEXT SCHEDULED MEETINGS: Tuesday NOVEMBER 26th 8:00 p.m. (Regular)
Wednesday DECEMBER 11th 7:00 p.m. (Budget Hearing)
Thursday DECEMBER 12th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday DECEMBER 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)