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. March 27, 2003, Regular Meeting
*2. April 3, 2003, Special Meeting.
*B. Proclaim "National Public Safety Telecommunications Week", April 13 to 19, 2003.
*C. Adopt Resolution Accepting $150.00 Donation from Southern Dakota County
Labor Council toward the Purchase of a Tree for Lebanon Cemetery.
*D. Adopt Resolution Approving Gambling Exempt Permit for CAP Agency for a Raffle
on April 27, 2003, at Valley Middle School.
*E. Set Public Auction and Sale of Unclaimed Bicycles and Surplus City Property,
Beginning at 5:30 p.m. on May 1, 2003, at Central Maintenance Facility.
*F. Updated Lake Alimagnet Diagnostic/Feasibility Study:
*1. Approve Joint Powers Agreement with City of Burnsville.
*2. Approve Agreement with Bonestroo, Rosene, Anderlik & Associates for Services.
*G. Set Public Hearing to Amend Business Subsidy Policy to Comply with Amendments
to Minnesota Statutes 116J.993-995, on April 24, 2003, at 8:00 p.m.
*H. Adopt Resolutions Awarding Contracts:
*1. Project 00-164, The Legacy of Apple Valley Utility and Street Improvements.
*2. Adopt Resolution Awarding Contract for Project 03-221, Deep Well No. 18.
*I. Adopt Resolution Supporting Legislation to Provide Improved Funding Options
for City Street Improvements.
*J. Authorize Expenditure of $25,000 from Park Dedication/Maintenance Fund.
*K. Personnel Items:
*1. Approve Hiring Brian Plantz for Position of Police Officer.
*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. Project 03-214, Knob Ridge Business Park Utility Improvements:
1. Hold Public Hearing.
2. Resolution Ordering Project.
3. Resolution Approving Plans and Specifications and Authorizing Advertising
for Receipt of Bids on May 15, 2003, at 2:00 p.m.
4. Resolution Approving Knob Ridge Addition Final Plat & Waive Agreement.
B. Cobblestone Lake 3rd Addition, North of 160th Street & West of Diamond Path,
Request for Extended Operating Hours for Street and Utility Installation.
C. Dahle Oaks Townhomes, 12810 Galaxie Avenue:
1. Ordinance Rezoning Property from "R-1" to "M-2C".
2. Resolution Approving Preliminary Plat with Conditions
3. Resolution Approving Site Plan/Building Permit for 15 Townhomes.

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 Police Officers and Sergeants LELS and AFSCME
Maintenance Union Negotiations.
10. Adjourn.

NEXT SCHEDULED MEETINGS:

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