Reminder: The City Council will plant a tree at the Municipal Center, at 6:00 p.m., in commemoration of Arbor Day.

MAY 13, 2004
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.

1. Park/Public Space Development. (25 min.)
2. Review Central Village Plan Open Space Requirements. (5 min.)
3. Provisions for Senior Center in Legacy Village North. (15 min.)
4. Draft Ordinance Amending Refuse/Yard Waste Collection Requirements. (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 April 22, 2004.
*B. Proclaim May 16-22, 2004, as "National Public Works Week".
*C. Adopt Resolutions Accepting Donations:
*1. 1990 Chevrolet from Brian Benson for Fire Department Training.
*2. 1990 Ford Van from Patricia Schesso for Fire Department Training.
*3. Playground "Spring Rider" from Frederic Contino for Cedar Knolls Park.
*D. Approve Special Outdoor Event in Rascal's Parking Lot, 7721 West 147th Street,
on June 25, 2004; and Closing 146th Street, 147th Street, and Granada Drive.
*E. Approve Continued Participation in Dakota County CDBG Cooperative Agreement.
*F. Approve Variances:
*1. Sideyard Setback for Garage Addition at 13931 Drommond Trail.
*2. Building Lot Coverage for House Addition at 7249 West 158th Street.
*G. Adopt Resolution Approving Cedar Knolls 2nd Addition Final Plat & Agreement.
*H. Harmony Commons - 153rd Street and Galaxie Avenue Area:
*1. Approve Planned Development Agreement.
*2. Adopt Resolution Approving Final Plat and Development Agreement.

* 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 *:

*I. Approve Joint Powers Agreement with Burnsville for Weed Harvesting in Keller Lake.
*J. Approve Joint Powers Agreement with Burnsville for Water System Interconnection.
*K. Adopt Resolution Establishing Sidewalk Inspection, Repair, and Replacement Policy.
*L. Adopt Resolution Prohibiting Parking on Portions of Palomino Drive West of Pennock.
*M. Approve Agreement with Champion Coatings for Reconditioning Hydrants.
*N. Approve Change Order, Final Payment, and Acceptance on Contract for Reconditioning
Ring Route Light Poles.
*O. Approve Agreement for Citizen Assisted Lake Monitoring Program for Lake Alimagnet,
Farquar Lake, and Long Lake.
*P. Approve Contract with Dan Bale as Team Leader for Wetland Health Evaluation Program.
*Q. Personnel Items - Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Proclamations - May 29th, 2004, as "World War II Veterans Recognition Day"; and May 31st, 2004, as "Memorial Day" (American Legion Representatives will be Present.).
B. Water's Edge Restaurant, LLC, d/b/a Enjoy!, Liquor License, 15435 Founders Lane:
1. Hold Public Hearing on On-Sale Liquor License.
2. Resolution Approving Conditional Use Permit to Allow Liquor Sales.
3. Resolution Approving Issuance of On-Sale and Sunday Liquor Licenses.
C. Resolution Approving Site Plan/Building Permit Authorization for Midtown Village Community Center - South & East of 145th Street & Foliage Avenue.
D. Legacy Village North - North of 153rd Street Between Galaxie & Foliage:
1. Resolution Approving Preliminary Plat
2. Resolution Approving Site Plan/Building Permit for Two Office Buildings.
3. Resolution Directing Preparation of Preliminary Engineering Report.
E. Farmers Market Operation at Municipal Center Parking Lot:
1. Finding that Use Meets Intent of Institutional Zoning District.
2. License Agreement with St. Paul Growers Association, Inc., for Farmers Market.

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

NEXT SCHEDULED MEETINGS: Thursday MAY 27th 8:00 p.m. (Regular)
Thursday JUNE 10th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JUNE 24th 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)