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

1. 147th Street and 153rd Street Alignment and Overlay.
2. NPDES Storm Water Phase II Permit Application.
3. Use of 2003 Community Development Block Grant (CDBG) Funds.
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:
*1. January 23, 2003, Regular Meeting.
*2. February 6, 2003, Special Meeting.
*B. Adopt Resolution Accepting Donation of 1986 Ford Bronco from Todd Taylor for Use
in Fire Department Training.
*C. Adopt Resolution Approving Gambling Exempt Permit for Dakota County 40 & 8,
Voiture 1457, on March 17, 2003.
*D. Accept Withdrawal of Los Tequilas, Inc., Wine & Beer Licenses Application.
*E. Approve Revised 2003 Oak Wilt Grant Agreement with Minnesota Department of
Natural Resources in the Amount of $10,000.00.
*F. Approve Allocation of 2003 CDBG Program Funding for Supportive Housing.
*G. Receive Fire Department's 2002 Annual Report.
*H. Adopt Resolution Awarding Contract for 2003 Contract Mowing & Trimming Services.
*I. Approve Change Order No. 3, Project 99-106, Seasons on The Park Utility Improvements -
Add $3,998.00.
*J. Support Dakota County's Request for Reauthorization of TEA-21 Funding for Cedar
Avenue Transitway Project.
*K. Personnel Items - 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.

(continued on reverse side)

5. Regular Agenda Items:

A. Commission and Committee Appointments:
1. Vacancies on Parks and Recreation Advisory Committee and Planning Commission.
2. Commission and Committee Terms Expiring March 1, 2003.

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, with
Attorney Joseph Flynn to Discuss Gennadiy Balandin Claim.
10. Adjourn.

Reminder - City Offices are closed Monday, February 17, 2003, in observance of Presidents' Day.

NEXT SCHEDULED MEETINGS:

Thursday FEBRUARY 27th 8:00 p.m. (Regular)
Thursday MARCH 13th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday MARCH 27th 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)