The "17th Annual Holiday Tree Lighting Ceremony" will be held prior to the Council meeting, at 7:15 p.m., at the Municipal Center. Everyone is invited to join in caroling and partake of cookies and cider before the meeting.

CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
NOVEMBER 26, 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 November 14, 2002.
*B. Adopt Resolution Accepting Donation of 1992 Honda Automobile from Karen
Senden for Fire Department Training Use.
*C. Adopt Resolutions Approving Gambling Exempt Permits for American Legion
Auxiliary on January 11, March 8, and May 3, 2003.
*D Approve Revised Lease Agreement with Dakota County Technical College for
Old City Hall Building.
*E. Adopt Resolution Approving Public Purpose Expenditure Policy.
*F. Adopt Resolution Awarding Contract for Project 02-208, Maintenance of Deep
Wells 5, 10 & 14 and Water Treatment Plant Low Zone 4.
*G. Approve Change Order No. 6 for Fire Stations No. 2 & 3 Additions/Remodeling
Project - Add $14,349.00.
*H. Adopt Resolution Authorizing Sale of Fire Department's Old Pagers by Sealed
Bids to be Received on January 9, 2003.
*I. Adopt Resolution Approving Escrow Agreement for Defeasance of Linville Tax Increment Financing G.O. Refunding Bonds of 1997.
*J. Adopt Resolution Approving Amendments to the Apple Valley Firefighters Relief Association Bylaws.
*K. Adopt Resolution Filing Determination of Fire Chief's Full-time Employment with Firefighters Relief Association Board.
*L. Personnel Items:
*1. Approve Hiring David Drozdowski for Position of Police Officer.
*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. Amendment to Natural Resources Management Permit for Lot 16, Block 1,
Eastwood Ridge (13208 Grand Oak Court).
B. The Legacy of Apple Valley - Park Committee's Recommendation on Park
Dedication Credits for Inclusion in Development Agreement.
C. Date for Last City Council Meeting of the Year.

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

NEXT SCHEDULED MEETINGS:

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)