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

1. Temporary Traffic Calming on 138th Street Between Cedar and Pennock Avenues
as Part of Project 03-245, 2004 Street Maintenance Program. (15 min.)
2. Use of Municipal Center Parking Lot for Farmers Market. (10 min.)
3. Legislative Update - Representative Dennis Ozment. (15 min.)
4. Legislative Update - Other Issues. (10 min.)
5. Other Discussion Items. (10 min.)
6. 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 26, 2004.
*B. Adopt Resolution Accepting Donation of Banner from Action Sign Company.
*C. Adopt Resolution Approving Gambling Exempt Permit for Apple Valley Chamber of
Commerce on May 21, 2004, at Dakota County Western Service Center.
*D. Approve Changes in General Managers in Connection with On-Sale Liquor Licenses:
*1. Stephen A. Sizemore at Blazin Wings, Inc., d/b/a Buffalo Wild Wings Grill & Bar.
*2. David A Frazier at Bilimbi Bay Minnesota, LLC, d/b/a Bilimbi Bay.
*E. Approve Application for Certificate of No Loss for Removing Sand and Silt Deposits
from Storm Water Ponds for 2004 to 2007.
*F. Adopt Resolution Waiving/Canceling Public Hearing on Project 02-214, Dahle Oaks
Utility and Street Improvements, and Ordering Project.
*G. Adopt Resolutions Approving Plans and Specifications and Advertising for Bids on:
*1. Project 03-245, 2004 Street Maintenance Program, 200 p.m., on April 15, 2004.
*2. Combined Projects 02-214, Dahle Oaks, and Project 03-228, Wensmann 13th
Addition Part 1, Utility and Street Improvements, 2:00 p.m., on April 15, 2004.
*3. Concrete Repair and Replacement Services, at 2:00 p.m., on March 31, 2004.

* 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)

4. Approval of Consent Agenda Items Continued *:

*H. Approve Final Payment and Acceptance for Project 03-225, Traffic Signal Revisions at
140th Street and Galaxie Avenue.
*I. Adopt Resolution Removing No Parking Signs on Foliage Avenue Between 145th and
146th Streets.
*J. Approve Temporary "No Parking" on West Side of Granite Avenue on March 30, 2004.
*K. Approve Agreement with North Metro Landscaping, Inc., for Park Trees and Planting.
*L. Authorize Continuation of Commission/Committee Recognition Program.
*M. Personnel Items - Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Legislative Update - Representative Dennis Ozment.
B. Invitation to "Celebration of Spring", at the Minnesota Zoo, from 6:00 to 11:00 p.m., on March 20, 2004.
C. Project 98-417, Palomino Drive Reconstruction Between Garden View Drive and Pennock Avenue - Resolution Approving Plans and Specifications and Authorizing Advertising for Receipt of Bids, at 2:00 p.m., on April 15, 2004.
D. Ordinance Amending City Code Fee Schedule for Non-resident Cemetery Lots and Right-of-Way Management Permits - 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.

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