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:
*1. November 25, 2003, Regular Meeting.
*2. December 1, 2003, Budget Hearing.
*B. Approve Issuance of 2004 3.2 Percent Malt Liquor or Beer Licenses.
*C. Approve Change in Officers/Ownership Related to On-Sale Liquor License for
Pickled Parrot II, Inc., d/b/a Pickled Parrot, 14889 Florence Trail.
*D. Approve Amended ALF Joint Powers Agreement to Provide Ambulance Service.
*E. Refer Review of Tree Removal/Preservation Regulations to Urban Affairs Committee.
*F. Adopt Resolution Transferring $250,000 from Liquor Fund to General Fund for 2003.
*G. Adopt Resolution Transferring $284,108 from Police Relief Fund to General Fund
for 2003.
*H. Approve 2004 Rates for City Attorney Services.
*I. Approve 2004 Fee Schedules for Valleywood Golf Course and Ice Arenas.
*J. Submit Letter Supporting Dakota County Community Development Agency's (CDA) Use
of Low-Income Tax Credits for Hearthstone Apartments and Townhomes (Regatta).
*K. Approve Reduction of Various Financial Guarantees.
*L. Authorize Payment of $7,300.00 for Ponding and Drainage Easement on Part of Lot 13,
Block 2, Palomino Hills
*M. Adopt Resolution Approving Specifications and Authorizing Advertising for Proposals
for Outdoor Pool Water Management Services, at 2:00 p.m., on December 23, 2003.
*N. Approve Agreement with Infrastructure Technologies, Inc., for Cured-In-Place Pipe
(CIPP) Repairs on Sanitary Sewer Lines.
*O. Authorize Purchase of Holder Tractor for Sidewalk and Pathway Snow Removal.
*P. 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 the item separately considered in
its normal sequence on the agenda.

(continued on reverse side)

5. Regular Agenda Items:

A. The Noodle Shop Co.-Colorado, Inc., d/b/a Noodles & Company:
1. Hold Public Hearing on New On-Sale Wine License.
2. Resolution Approving Wine and Beer Licenses.
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. Resolution Approving Site Plan/Building Permit Authorization for ReMax Office
Building at Northeast Corner of Galaxie Avenue and Founders Lane.
D. Tax Levy and 2004 City Budget:
1. Resolution Approving Property Tax Levy and 2004 City Budget.
2. Resolution Setting Water and Sanitary Sewer Rates for 2004.
3. Resolution Setting Street Lighting System Rates for 2004.
E. Revision of Various City Fees and Charges:
1. Resolution Restating, Adding, Amending, and Deleting Fees.
2. Ordinance Amending Fees and Charges Contained in City Code.
F. Ordinance Amending City Code Section 119.02(A) Extending Dakota Electric
Association Franchise Until June 30, 2004. (Waive second reading and pass.)
G. Cemetery Advisory Committee Vacancy.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Convene in Closed Session, Under the Labor Negotiations Exception to the Open
Meeting Law, to Discuss AFSCME Union Negotiations.
10. Adjourn.

Reminder, City Offices will be closed Thursday and Friday, December 25th and 26th
in observance of Christmas Holidays.

NEXT SCHEDULED MEETINGS: Tuesday DECEMBER 30th 8:00 p.m. (Regular)
Thursday JANUARY 8th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JANUARY 22nd 8:00 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)