1. Report on Code Enforcement Process. (30 min.)
2. Proposal for Wellness Plan and Funding. (20 min.)
3. Update on Liquor Operations. (10 min.)
4. Other Discussion Items. (15 min.)
5. 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 May 27, 2004.
*B. Adopt Resolution Authorizing Disposal of Unsold Bicycles to Farmington Lutheran Church.
*C. Approve Issuance of Temporary On-Sale Liquor License for Apple Valley American
Legion, on July 4, 2004, Outdoors at 14521 Granada Drive.
*D. Approve Extension of Joint Powers Agreement for Dakota County Drug Task Force to
December 31, 2004.
*E. Approve Frontyard Setback Variance for Front Door Portico at 13349 Granada Avenue.
*F. Approve Reduction of Various Financial Guarantees.
*G. Approve Final Payments and Acceptance on Contracts:
*1. Dakota Fence, Fabricating Steel Fence Sections - $27,351.00.
*2. Budget Sandblasting & Painting, Painting Steel Fence Sections - $24,990.00.
*H. Adopt Resolution Advertising for Bids for Sale of Firewood at Valleywood Golf Course
at 2:00 p.m., on June 29, 2004.
*I. Adopt Resolution Awarding Contract with National Insurance Services for Long-Term
Disability Insurance and Short-Term Disability Insurance Claims Administration.
*J. Approve 2004-2005 Labor Agreement with LELS Local 71 Police Officers Union.
*K. Personnel Items - Approve Hiring Seasonal Employees.

* 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)

5. Regular Agenda Items:

A. Resolution Accepting Donation of $5,990.00 from Apple Valley Rotary for Public Art.
B. Apple Valley Rotary Club Go-Kart Grand Prix Fund Raiser:
1. Selected Street Closings on September 10 and 11, 2004.
2. One-Day Suspension of Parking Restrictions on 145th Street, 146th Street &Foliage.
3. Declare Grand Prix a Community Event on September 11, 2004.
C. Request to Sell Portion of City-Owned Property - North of 138th Street at Future
Gossamer Way.
D. Curbside Yard Waste Collection and Refuse Hauler Requirements:
1. Ordinance Amending City Code Sections 50.02 & 50.04, Second Reading & Action.
2. Authorization for Informational Brochure.
E. Ordinance Amending City Code Sections 94.36 and 152.44, Heights of Weeds and
Tree Limbs. Second Reading and Action.
F. Ordinance Amending City Code Chapter 119 by Granting New 20-Year Electricity
Franchise to Dakota Electric Association. First Reading.
G. Ordinance Amending City Code Sections 155.003 and 155.352, Zoning Regulations,
Swimming Pool Definitions and Fencing. First Reading.
H. Set City Council/Staff Goal Setting Retreat for June 26, 2004.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Convene in Closed Session, Under the Labor Negotiations Exception to the Open Meeting
Law to Discuss LELS Police Sergeants Union Negotiations.
10. Adjourn.

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