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 May 8, 2003.
*B. Adopt Resolutions Accepting Donations:
*1. $300.00 from John and Kay Bergman Toward Landscape Materials for Cemetery.
*2. 1986 Mercury from Susan Ebert for Use in Fire Department Training.
*C. Approve Special Outdoor Event in Rascal's Parking Lot, 7721 West 147th Street, on
June 27, 2003; and Closing 146th Street, 147th Street, and Granada Drive.
*D. 2003 Wetland Health Evaluation Program:
*1. Approve Joint Powers Agreement with Dakota County.
*2. Approve Contract with Daniel Bale as Team Leader for Project.
*E. Project 02-202, 153rd Street (Dodd Road) Construction Between Easter Avenue and
Diamond Path:
*1. Adopt Resolution Receiving Engineering Report and Set June 12, 2003, Hearing.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.
*F. Adopt Resolution Awarding Contract for Project 03-215, Knob Ridge Improvements.
*G. Approve Final Payment and Acceptance of Reroofing Redwood Community Center.
*H. Approve 2003-2004 Contract with SafeAssure Safety Consultants, Inc.
*I. Personnel Items - Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Resolution Providing for Issuance and Sale of $1,910,000 General Obligation
Taxable Tax Increment Refunding Bonds of 2003.
B. Special Assessment Roll No. 515, Delinquent Utilities - $68,254.72:
1. Hold Public Hearing.
2. Resolution Levying Assessments.

* 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 Continued:

C. Agreement with Fischer Sand & Aggregate, LLP, for Grading and Pipeline
Relocation in Northeast Corner of Regatta Park.
D. Ordinance Amending Chapter 110 of the City Code Regarding Adult Entertainment
Business Regulations - Recommend Waiving Second Reading and Passing.

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

Reminder: City Offices will be closed Monday, May 26, 2003, in observance of Memorial Day.

NEXT SCHEDULED MEETINGS:

Thursday JUNE 12th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JUNE 26th 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)