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

1. Update on Metropolitan Airport Commission Agreement for Police Services.
2. Update on Status of Sale of Old City Hall Building.
3. Distribution of Proposed 2003 City Budget and Overview Presentation.
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 July 25, 2002.

*B. Adopt Resolutions Approving Issuance of Gambling Exempt Permits to:

*1. Apple Valley Firefighters' Relief Association on September 14, 2002.
*2. Apple Valley Area Ducks Unlimited #185 on September 18, 2002.
*3. School of Environmental Studies Education Foundation on October 8, 2002.

*C. Approve Issuance of Alimagnet Party Permit for Tim Stone on August 10, 2002.

*D. Approve Issuance of Temporary On-Sale 3.2% Malt Liquor License to Apple Valley American Legion at Fire Station No. 1 on September 14, 2002.

*E. Approve Change in Operating Officer Designation for Famous Dave's BBQ Shack On-Sale Wine and Beer Licenses.

*F. Approve Issuance of Hobby Kennel Permit to Lisa G. Jones, 7608 W. 157th St., Unit D.

*G. Adopt Resolution Authorizing Safe Deposit Box for Computer Network Backup Tapes.

*H. Adopt Resolution Establishing Fire Lanes at Boulder Ridge Apartments, 12625 through 12695 Germane Avenue.

*I. Approve Letter of Understanding for Preparation of National Pollution Discharge Elimination System (NPDES) Phase II Guide Plan with League of Minnesota Cities at Cost up to $5,000.

*J. Adopt Resolution Approving Traffic Signal Maintenance and Energy Agreement for Signal at County Road 11 and I-35E South Ramp.

*K. Approve Reduction of Financial Guarantee for GM Homes Office Building.

*L. Adopt Resolution Appointing Judges for September 10, 2002, Primary Election.

*M. Personnel Items - Approve Hiring Part-Time 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. Contract with Metropeligo for Central Village Design Guidelines/Marketing Study Services - Southeast Quadrant of County Road 42 & Cedar Avenue Area.

B. Amended ALF Joint Powers Agreement to Provide Ambulance Service.

C. Receive Urban Affairs Committee Recommendation on Overnight Parking Restrictions.

D. Set Schedule for Proposed 2003 Budget Review.

6. Other Staff Items.

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

8. Claims and Bills.

9. Adjourn.