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

1. Swimming Pool and Pond Fencing Requirements. (30 min.)
2. Legacy of Apple Valley Park Requirements. (30 min.)
a. Park Needs.
b. Public Maintenance Expectations.
3. Other Discussion Items. (10 min.)
4. 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 March 25, 2004.
*B. Proclaim April 18 to 25, 2004, as "Days of Remembrance" of Holocaust Victims.
*C. Adopt Resolution Accepting Donation of $169.34 from Southern Dakota County
Labor Council toward the Purchase of a Tree for Lebanon Cemetery.
*D. Adopt Resolution Approving Gambling Exempt Permit for Scott-Carver-Dakota CAP
Agency, Inc., on April 25, 2004, at Valley Middle School.
*E. Receive 2003 Annual Cable and Telecommunications Advisory Committee Report:
*F. Adopt Resolution Approving Fischer Sand & Aggregate's Request for Extended
Hauling/Operating Hours, Monday Evening to Friday Morning, 6:00 p.m. to 5:00 a.m.,
May 3 to October 29, 2004.
*G. Approve Joint Powers Agreement with Dakota County for Property Acquisition at
160th Street and Pilot Knob Road.
*H. Adopt Resolution Awarding Contract for Concrete Removal and Replacement Services.
*I. Approve Agreements for Services:
*1. North Star Mudjacking, Inc., for Concrete Raising and Leveling.
*2. Minnesota State Curb-Gutter for Colored & Stamped Concrete Removal & Replacement.
*J. Approve Final Payment and Acceptance, Project 02-208, Maintenance on Wells No. 5, 14,
LZ4, LZ3, and HZ4.

* 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 *:

*K. Adopt Resolution Establishing Parking Restrictions in Cobblestone Lake Phase III.
*L. Adopt Resolution Amending Delta Dental Insurance Plan for HIPPA Compliance.
*M. Personnel Items - Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Height Variance for Residential Building Reconstruction at 4810 West 120th Street.
B. Receive Urban Affairs Committee Recommendations:
1. Tree Removal Standards of Natural Resources Management Regulations
2. Curbside Collection of Refuse.
3. Doorside Collection Educational Campaign.
4. Refuse Collection Notification Requirements.

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

NEXT SCHEDULED MEETINGS: Thursday APRIL 22nd 8:00 p.m. (Regular)
Thursday MAY 13th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday MAY 27th 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)