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

1. Update on Legacy Square Townhomes Design Plans.
2. Apple Valley High School Fall Festival Partnership Proposal.
3. Update on Code Enforcement Activities and Introduction of New Officer.
4. Direction on 2002-2003 Safe & Sober Program Grant Application.
5. 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 June 27, 2002.

*B. Adopt Resolution Approving Issuance of Gambling Exempt Permit to the Minnesota Zoo Foundation on August 2, 2002, at 13000 Zoo Boulevard.

*C. Receive Firefighters' Relief Association 2001 Financial Audit and Actuarial.

*D. Receive Firefighters' Relief Association Certification of 2003 Financial Requirements for Tax Levy in the Amount of $157,755.00.

*E. Approve Special Outdoor Promotion Permit for Cobblestone Lake Grand Opening Events on July 19-20, 2002.

*F. Receive Request for Reconsideration of Ordinance Restricting On-Street Parking, 3:00 to 6:00 a.m., and Refer to Urban Affairs Committee.

*G. Adopt Resolution Making Application for $3,550,000 of LCA Demonstration Account Funds for Central Village Infrastructure.

*H. Project 02-197, Legacy of Apple Valley Storm Water Pond Lining & Retaining Wall:

*1. Adopt Resolution Receiving Report and Setting Public Hearing July 25, 2002.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.

*I. Approve Change Orders:

*1. No. 2 to Project 99-106, Seasons on the Park Improvements - Add $40,859.22.
*2. No. 1 to Project 00-129, Salt Storage Building - Deduct $1,500.00.
*3. No. 1 to Fire Stations No. 2 & 3 Additions/Remodeling - Add $2,213.00.

*J. Approve Contracts with City of Rosemount for Use of Fire Safety Smoke House on August 8 and October 8-10, 2002.

*K. Personnel Items:

*1. Approve Hiring Taylor George for IT/PC Specialist Position.
*2. 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. Project 01-164, Legacy of Apple Valley Utility and Street Improvements:

1. Hold Public Hearing.
2. Resolution Ordering Portions of Project.
3. Resolution Approving Plans and Specifications (Excluding Townhomes) and Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on August 15, 2002.

B. Ordinance Amending City Code Sections 90.01 and 90.04-90.06 Regulating Towed and Abandoned Vehicles - Second Reading and Passage.

6. Other Staff Items.

7. Council Items and Communications - Calendar of Upcoming Events.

8. Claims and Bills.

9. Adjourn.