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

1. Update on Dakota County's Sister City Peace Garden Proposal.
2. Report on Status of 2003 City Budget.
3. Proposed Dakota County Domestic Preparedness Committee.
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 February 27, 2003.
*B. Adopt Resolution Accepting $2,700.00 Donation from Apple Valley American Legion,
Post 1776, Towards the Senior Citizens' Holiday Party.
*C. Adopt Resolutions Approving Gambling Exempt Permits:
*1. Southview Parent Teacher Organization, at Southview School, on May 16, 2003.
*2. St. Hubert Catholic Community, at Apple Valley Ford, on June 1, 2003.
*D. Approve 2003 Annual Sand and Gravel Mining Excavation Permits:
*1. Fischer Sand & Aggregate, LLP.
*2. Aggregate Industries - North Central Region, Inc.
*E. Adopt Resolution Approving Hawthorne 2nd and 3rd Additions Final Plats and
Development Agreement with Amendment.
*F. Project 03-215, Knob Ridge Business Park Utility Improvements:
*1. Adopt Resolution Receiving Report and Setting Public Hearing for April 10, 2003.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
*G. Adopt Resolution Approving Plans and Specifications for Project 02-209, 2003 Street
Maintenance Program, and Authorizing Advertising for Receipt of Bids on April 17, 2003.
*H. Approve Change Order No. 1, Project 02-200, Seal Oil Exploration Well - Add $8,500.00.
*I. Approve Agreement for Electrical Maintenance Services with Burnsville Electric, Inc.
*J. Approve Advertising Agreement with TFG Properties, LLC, for Hayes Park Arena.
*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. Invitation to "Celebration of Spring", at the Minnesota Zoo, March 29, 2003, 6:00 to
11:00 p.m. - Sandy Gaskill of the Apple Valley Foundation will be present.
B. Resolution Approving Revised Site Plan/Building Permit Authorization for Tuscany Apartments, in Legacy of Apple Valley
C. Ordinance Amending Zoning Regulations to Provide for Accessory Unit Dwellings in Single Family Zones - First Reading.

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

NEXT SCHEDULED MEETINGS:

Thursday MARCH 27th 8:00 p.m. (Regular)
Thursday APRIL 10th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday APRIL 24th 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)