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

1. County Gravel Pit/Park Material Removal by Fischer Sand & Aggregate.
2. Policy on Use of Tax Abatements.
3. City Water Supply and Distribution Master Plan.
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 November 26, 2002.
*B. Approve Issuance of 2003 Off-Sale 3.2 Percent Malt Liquor or Beer Licenses.
*C. Appoint Kern, DeWenter, Viere, Ltd., as Auditors for the 2002 City Audit.
*D. Appoint Northland Securities, Inc., as Financial Services Advisory Consultant.
*E. Approve 2003 Fee Schedules for Valleywood Golf Course and Ice Arenas.
*F. Adopt Resolution Approving 2003-2007 Capital Improvements Program.
*G. Adopt Resolution Approving 2002 Water Supply and Distribution Plan.
*H. Adopt Resolution Approving The Legacy of Apple Valley Final Plat and
Development Agreement.
*I. Approve Reduction of Various Subdivision Financial Guarantees.
*J. Approve Change Order No. 1 to Project 01-156, Majestic Ridge Utility and Street
Improvements - Add $9,091.00.
*K. Adopt Resolution Prohibiting "U-Turns" on Galaxie Avenue at Entrance to Dakota
County Western Service Center.
*L. Adopt Resolution Approving 2003 Employee Pay and Benefit Plan.
*M. Personnel Items - Approve Hiring 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 to have any item separately considered. It will then be
moved to the regular agenda for consideration.

(continued on reverse side)

5. Regular Agenda Items:

A. Pickled Parrot II, LLC., d/b/a Pickled Parrot, 14889 Florence Trail:
1. Hold Public Hearing on New On-Sale Intoxicating Liquor License.
2. Resolution Authorizing Issuance of License.
B. 2003 On-Sale Liquor, Wine, and Beer License Renewal Applications:
1. Hold Public Hearing.
2. Resolutions Authorizing Issuance of Licenses.
C. Blomquist 1st Addition - Northeast Corner of 147th Street & Guthrie Avenue:
1. Resolution Approving Minor Subdivision Plat and Waiving Development Agreement.
2. Resolution Approving Site Plan/Building Permit for Professional Building.
D. Regatta Commons Community Building - Southeast Corner of 157th Street & Foliage Avenue - Resolution Approving Site Plan/Building Permit Authorization.
E. Tax Levy and 2003 City Budget:
1. Resolution Adopting 2003 Budgets and Property Tax Levy.
2. Resolution Setting Water and Sanitary Sewer Rates for 2003.
F. Commission and Committee Vacancies:
1. Planning Commission due to John Bergman's Resignation December 31, 2002.
2. Parks & Recreation Advisory Committee due to Greg Kopischke's Death and
John DiRico's Resignation.
G. Set City Council Meeting Schedule for 2003.

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)
Friday DECEMBER 20th 7:30 a.m. (Regular)

Regular meetings are broadcast, live, on Charter Communications Cable Channel 16.