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 March 13, 2003.
*B. Proclaim "Space Day" May 1, 2003, in Advancement of Science, Math, and
Technology Education.
*C. Adopt Resolutions Accepting Donations:
*1. $50.00 from Dakota Electric Association Toward Landscaping Materials.
*2. 1990 Ford Taurus from Mary Hamann-Roland for Use by the Fire Department.
*D. Adopt Resolution Approving Gambling Exempt Permit for Apple Valley Chamber
of Commerce on May 30, 2003, for Raffle at Western Service Center.
*E. Approve Tobacco Sales License for Pickled Parrot Restaurant, 14889 Florence Trail.
*F. Approve Amended Mutual Police Assistance Agreement with Dakota County,
Surrounding Cities, Metropolitan Airport Commission, and Metropolitan Council.
*G. Receive Telecommunications Advisory Committee's 2002 Annual Report.
*H. Receive Traffic Safety Advisory Committee's 2002 Annual Report.
*I. Approve Expenditure of $3,000.00 from City's Lodging Tax Fund for Redesigning
the Convention and Visitors Bureau Web Site.
*J. Adopt Resolution Approving Waiver of Platting to Allow Transfer of Property Title
for Legacy of Apple Valley.
*K. Approve Model Home Permit for a Seven-Unit Townhome in Legacy Square.
*L. Approve Reduction of Summerhill Financial Guarantee.
*M. Adopt Resolution Providing for the Issuance and Sale of $440,000 General Obligation
Equipment Certificates of 2003.
*N. Adopt Resolution Approving Specifications for Used Telescoping Aerial Lift Truck,
and Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on April 16, 2003.
*O. Approve Change Order No. 9 for Fire Stations No. 2 and 3 Remodeling Project -
Add $10,196.00.
*P. Approve Final Payment and Acceptance of Apple Valley Municipal Center Project.
*Q. Municipal State Aid Street Designations:
*1. Adopt Resolution Revoking Designation on Parts of 155th Street & Dodd Blvd.
*2. Adopt Resolution Designating Parts of 153rd Street & Foliage Avenue.

* 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 *:

*R. Adopt Resolution Declaring Certain Fire Department Equipment as Surplus and Authorizing the Sale by Sealed Bid on April 16, 2003.
*S. Authorize Distribution of Promotional Materials to High Schools' Senior Class Parties.
*T. Approve Parade Rules for Freedom Days Celebration.
*U. Authorize Continuation of Commission/Committee Recognition Program.
*V. Personnel Items:
*1. Approve Hiring Joel Horazuk for Position of Police Officer.
*2. Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Cobblestone Lake and Cobblestone Lake 2nd Addition Easement Vacations - Hold
Public Hearing.
B. Lots 1 and 2, Block 1, Hillcrest Acres, Easement Vacations - Hold Public Hearing.
C. Hillcrest Acres, Southwest Corner of County Road 42 and Foliage Avenue - Resolution
Approving Site Plan/Building Permit Authorization for Retail Building.
D. Fischer Sand & Aggregate Request for Extended Operating Hours - John Ericson.
E. Applications for Special Permits for Exemption from Seasonal Statutory Road
Load Restrictions.
F. Consideration of a Resolution Concerning Legislation Dealing with Issuance of Permits
to Carry Concealed Pistols in Public.
G. Cancel April 10, 2003, Informal Meeting or Reschedule It for April 24, 2003.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Convene in Closed Session, under the provisions of M. S. § 13D.05, Subd. 2 (a)(2)
and (b); to discuss active investigative data and preliminary consideration of allegations
against an individual.
10. Adjourn.

NEXT SCHEDULED MEETINGS:

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)