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. February 13, 2003, Regular Meeting.
*2. February 20, 2003, Special Meeting.
*B. Appoint Councilmembers Bergman, Goodwin, and Grendahl to the Economic
Growth Partnership Committee.
*C. Approve Rear Yard Setback Variance for Porch Addition at 7243 - 144th Court.
*D. Adopt Resolutions Setting Easement Vacation Public Hearings on March 27, 2003:
*1. Various Areas of Cobblestone Lake and Cobblestone Lake 2nd Addition.
*2. Lots 1 and 2, Block 1, Hillcrest Acres.
*E. Adopt Resolution Approving Legacy Square Final Plat and Development Agreement.
*F. Approve Agreement with Target Corporation for Consent to Easement Encroachment
on Lot 1, Block 1, Southport Centre 2nd Addition.
*G. Approve Reduction of Various Subdivision Financial Guarantees.
*H. Adopt Resolution Approving Specifications for Project 03-221, Deep Well No. 18,
and Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on April 3, 2003.
*I. Adopt Resolution Awarding Contract for Fire Truck, Triple Combination Pumper.
*J. Approve Change Order No. 8 for Fire Stations No. 2 and 3 Remodeling Project -
Add $6,911.00.
*K. Approve Contract with Dun-Rite Roofing Company, in the Amount of $17,500.00,
for Reroofing Redwood Community Center.
*L. National Pollutant Discharge Elimination System (NPDES) Phase II Storm Water:
*1. Approve Application for General Storm Water Permit.
*2. Approve Application for Central Maintenance Facility Industrial Exemption.
*M. Personnel Items:
*1. Approve Promotion of Donald Harmsen to Building Inspector - Residential.
*2. 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. Update on State Legislative Session - Senator David Knutson.
B. Leonardo's Take & Bake Pizza, 7875 West 150th Street - Resolution Approving
Conditional Use Permit for Class II Restaurant.
C. Request for Extension of Galles Addition Preliminary Plat Approval.
D. Insurance Renewal with League of Minnesota Cities Insurance Trust:
1. Renew Insurance for 2003-2004.
2. Service Contract with Accordia of Minnesota, Agent William Velin.
3. Non-waiver of Statutory Liability Limits for Insurance.

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

NEXT SCHEDULED MEETINGS:

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)