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

1. Report on Employee Group Health Insurance Proposals.
2. Quotation for Scientific Survey on Government Channel Cable Television Viewership.
3. Receive Final Draft of 2003-2007 Capital Improvement Program for Review.
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 May 23, 2002.

*B. Proclaim June 14th, 2002, as "National Small Cities Day".

*C. Adopt Resolution Accepting $250.00 Donation from Bonestroo, Rosene, Anderlik & Associates for Parks and Recreation.

*D. Approve 4th of July Activities and Events:

*1. Special Outdoor Event in Rascal's Parking Lot & Street Closing, June 28, 2002.
*2. Parade Route and Street Closings on July 4th.
*3. Agreement with RES Specialty Pyrotechnics, Inc., for Fireworks Display.

*E. Adopt Resolution Approving Issuance of Gambling Exempt Permit to Apple Valley High School All Sports Booster Club on September 29, 2002.

*F. Approve Issuance of New 2002 Filling Station and Tobacco Sales Licenses to Jordan Stop/Mobil, Inc., at 213 County Road 42.

*G. Approve Issuance of Alimagnet Park Party Permit for Kelly Taschler on July 20, 2002.

*H. Adopt Resolution Disposing of Firearm by Transfer to Minnesota Military History Museum.

*I. Adopt Resolution Encouraging Legislature to Enact Uniform Statewide Regulations Related to Smoking in Restaurants and Bars.

*J. Authorize Expenditure of $6,000 Annual Funding to Apple Valley Chamber of Commerce.

*K. Approve Citizen Assisted Lake Monitoring Program Agreement with Metropolitan Council.

*L. Approve Energy Service Agreement with Reliant Energy Retail, Inc., for City Facilities.

*M. Approve Rearyard Setback Variance for House Addition at 13801 Gladiola Way.

*N. Project 01-164, Legacy of Apple Valley Utility and Street Improvements:

*1. Adopt Resolution Receiving Preliminary Report & Setting Hearing July 11, 2002.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.

*O. Approve Reduction of Various Subdivision Financial Guarantees.

*P. Approve Agreement with Dakota County for Turn Lanes on CR 42 at Easter & Embry.

*Q. Approve Contract with Wagner Construction for Landscape Renovation at Apple Valley Community Center and Teen Center.

*R. Approve Contract with Kunde Company for Tree Inspection Services.

*S. Personnel Items:

*1. Approve Transfer of Suzanne Hatcher to Police Records Technician Position.
*2. Approve Hiring Tim Miller for Code Enforcement Inspector Position.
*3. Approve Hiring 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 to have any item separately considered. It will then be
moved to the regular agenda for consideration.

5. Regular Agenda Items:

A. Resolution Proclaiming "36th Annual Apple Valley 4th of July Celebration".

B. Presentation of 2002 Optimist "Respect for Law" Award (Brian McDaniel, Optimist President).

C. Cobblestone Lake Utility Easement Vacation - Hold Public Hearing.

D. Project 02-192, Talcott Glen 2nd Addition Utility Improvements - Hold Public Hearing.

E. Resolution Approving Site Plan/Building Permit Authorization for International House of Pancakes at Southeast Corner of Gadwall Street & Galaxie Avenue.

F. ABRA Auto Body - Southwest Corner of 151st Street and Foliage Avenue:

1. Resolution Approving Site Plan/Building Permit Authorization.
2. Resolution Approving Conditional Use Permit for Outdoor Storage.

G. Ordinance Amending City Code Section 91.20, Dangerous Dogs - First Reading.

H. Cedar Avenue Transitway Study Committee Appointments.

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, for Discussion of Palomino East/Watrud and Williams Pipeline Litigation Matters.

10. Adjourn.