CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
NOVEMBER 25, 2003 - 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 13, 2003.
*B. Adopt Resolution Approving Gambling Exempt Permit for School of
Environmental Studies Education Foundation for Event on January 15, 2004.
*C. Adopt Resolution Setting December 8th Public Hearing on New On-Sale Wine and
Beer Licenses for The Noodle Shop Co.-Colorado, Inc., d/b/a Noodles & Company.
*D. Approve Revised Dakota County Mutual Aid Fire Services Agreement.
*E. Approve Settlement Agreement and Release with VisionAir, Inc., for Police and Fire
Computer Software.
*F. Adopt Resolution Writing Off $2,479.33 of Non-sufficient Funds Checks for 2003.
*G. Authorize Expenditure of $173,290.00 from Park Dedication Funds for Projects.
*H. Approve 2004 Commercial Excavation Permit for Aggregate Industries, Inc.
*I. Adopt Resolutions Approving Final Plats and Development Agreements for:
*1. The Legacy of Apple Valley 2nd Addition.
*2. The Legacy of Apple Valley 3rd Addition.
*J. Adopt Resolution Authorizing Distribution of EAW for Legacy Phase II.
*K. Reauthorize Building Permit Issuance for McDonald's Restaurant.
*L. Adopt Resolution Setting Hearing on Easement Vacation on Lot 13, Block 3,
Carrollton Estates 2nd Addition on December 30, 2003.
*M. Approve Reduction of Various Financial Guarantees.
*N. Authorize Payment of $1,000.00 for Easement at 147th Street and Haven Drive on
Lot 32, Block 3, Carrollton Estates 4th Addition.
*O. Adopt Resolution Receiving Preliminary Report on Project 03-240, North Farquar
Lake Area Sanitary Sewer, and Set Public Hearing, at 8:00 p.m., on January 22, 2004.

* 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)

4. Approval of Consent Agenda Items Continued *:

*P. Adopt Resolutions Approving Specifications and Authorizing Advertising for
Receipt of Bids, at 2:00 p.m., on December 11, 2003, for:
*1. Project 03-242, Well Pumps No. 8, 12, 13, & HZ2 Maintenance.
*2. Diesel Standby Generator Set and Installation at Deep Well No. 10.
*Q. Approve Final Payment on Contract for Concrete Removal & Replacement Services.
*R. Adopt Rejecting Bid for Sale of 1975 Ford L9000 Fire Pumper Truck.
*S. Personnel Items - Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Renewal of On-Sale Liquor and Wine Licenses for 2004:
1. Hold Public Hearing.
2. Resolutions Approving Renewals Subject to Completion of Insurances.
B. Apple Valley Central Village - 153rd Street and Galaxie Avenue Area:
1. Resolution Approving Central Village Plan (Design Standards).
2. Ordinance Establishing Planned Development Zoning.
3. Ordinance Amending Planned Development No. 716, The Legacy of Apple
Valley, to Incorporate Standards.
C. Submittal of Formal Comments on Metropolitan Council Draft 2030 Framework.
D. Council Meeting Schedule:
1. Set Last Council Meeting of the Year for December 30, 2003, at 8:00 p.m.
2. Set 2004 Council Meeting Schedule.

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

Reminder, City Offices will be closed Thursday and Friday, November 27th and 28th
in observance of Thanksgiving Holiday.

NEXT SCHEDULED MEETINGS: Monday DECEMBER 1st 7:00 p.m. (Budget Hearing)
Monday DECEMBER 8th 7:00 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)