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 February 12, 2004.
*B. Adopt Resolutions Accepting Donations:
*1. Cash and Prizes for Employee Safety and Wellness Program.
*2. Cash and Prizes for Employee Service Recognition Program.
*C. Approve 2004 Coin-Operated Amusement Device License for American
Amusement Arcades at Old Chicago Restaurant.
*D. Adopt Resolution Approving Name Change for Licenses Held by Pickled Parrot II,
LLC, to Bilimbi Bay Minnesota, LLC, d/b/a Bilimbi Bay, at 14889 Florence Trail.
*E. Approve 2003 Municipal Separate Storm Sewer Systems (MS4) Annual Report
and Submittal to Minnesota Pollution Control Agency.
*F. Adopt Resolution Supporting Legislative Efforts by City of Burnsville to Establish
a Beneficial Water Supply to Reduce Appropriation of Groundwater.
*G. Adopt Resolution Establishing Inspection, Maintenance, and Repair Policy for
Pathways Located Within Road Rights-of-Way.
*H. Adopt Resolution Making Finding of Negative Declaration on Need for EIS
for Legacy Village North.
*I. Approve Height Variance for New House at 12502 Eland Court.
*J. Wensmann 13th Addition - SE of 145th Street and Foliage Avenue:
*1. Pass Ordinance Establishing New Planned Development Zoning District.
*2. Approve Planned Development Agreement.
*3. Adopt Resolution Approving Final Plat and Development Agreement.
*4. Approve Issuance of Building Permits for Two Model Homes.
*K. Approve Release of Land from Temporary Construction Easement in Connection
with Project 96-507, Goodwill Industries Utility Improvements.
*L. Approve Natural Resources Management Permit for Dahle Oaks.
*M. Project 02-214, Dahle Oaks Utility and Street Improvements:
*1. Adopt Resolution Receiving Preliminary Report and Set March 25th, Hearing.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.

* 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 *:

*N. Adopt Resolution Awarding Contract for Refurbishing 1994 Spartan Gladiator
Pumper, Unit 4988.
*O. Approve Joint Resolution Authorizing ALF to Purchase Specified Ambulance
Equipment and Issue Equipment Certificates.
*P. Adopt Resolution Supporting Cedar Avenue Corridor Bus Rapid Transit (BRT).
*Q. Approve 2004-2005 Insurance Renewal with League of Minnesota Cities Insurance Trust.
*R. Approve 2004 Landscape Construction Services Agreement with Tree Trust.
*S. Personnel Items - Approve Hiring Seasonal Employee.

5. Regular Agenda Items:

A. Introduction and Oath of Office for New Police Officer Wayne Criger.
B. Cedar Knolls 2nd Addition, SW of 130th Street and Germane Avenue:
1. Resolution Approving Preliminary Plat for Two Single Family Lots.
2. Frontyard Setback Variances.
C. Harmony Commons - West of Galaxie Avenue at 153rd Street:
1. Resolution Approving Preliminary Plat for 21 Mixed Use Lots.
2. Resolution Ordering Preparation of Preliminary Engineering Report.
D. Legacy of Apple Valley Daycare Site - Ordinance Amending PD-716, Zone 2,
Allowing Daycare as Conditional Use.
E. Appointment and Reappointment of Committee and Commission Members:
1. Vacancy on Cemetery Advisory Committee
2. Expiring Terms on Cemetery Advisory Committee, Planning Commission,
and Traffic Safety Advisory Committee.

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

NEXT SCHEDULED MEETINGS: Thursday MARCH 11th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday MARCH 25th 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)