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 January 13, 2005, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
1. Cash and Prizes from Various Businesses for Mid-Winter Fest Activities.
2. $2,000 from MJM Foundation for Apple Valley Cardiac Emergency Partnership.
*C. Approve Resolution Consenting to Appointment of Deputy Clerks Joanne Murphy and
Judy Finger.
*D. Approve Renewal of Hobby Kennel Permits for 2005.
*E. Approve 2005 Renewal of On-Sale Beer License for Apple Valley Golf Course.
*F. Approve Change of Managers in Connection with On-Sale Liquor:
1. Red Robin, 15560 Cedar Avenue.
2. Applebee's Neighborhood Grill & Bar, 14678 Cedar Avenue.
*G. Adopt Resolution Approving Specifications and Advertising for Bids for Self-Contained
Breathing Apparatus (SCBA), on February 17, 2005, at 2:00 p.m.
*H. Adopt Resolution Ordering Preparation of Preliminary Report for Project 04-280,
Harmony Pond Construction, Contingent on Developer Paying Costs.
*I. Approve Reduction of Financial Guarantee.
*J. Approve Change Order No. 1 to Project 04-270, Wells No. 1 and 2, and Water Treatment
Plant Low Zone 1 Pump Maintenance, Add $26,478.00.
*K. Approve Acceptance and Final Payment of Project 02-209, 2003 Street Maintenance.
*L. Reschedule Consideration of Eminent Domain for Acquisition of Palomino Area
Easements Until February 24, 2005.
*M. Approve Agreement for 2005 Electrical Maintenance Services with Burnsville Electric.
*N. Approve Extension of Lease Agreement for Liquor Store No. 1.
*O. Personnel Items:
*1. Approve Promotion of Jean Bryant to Department Assistant - Public Works.
*2. Approve Hiring Gregory Dahlstrom and Nicholas Wolf as Police Officers.
*3. 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 the item separately considered in
its normal sequence on the agenda.

(continued on reverse side)

5. Regular Agenda Items:

A. Resolution Proclaiming February 12 and 13, 2005, as Apple Valley Mid-Winter Fest.
B. Resolution Approving Conditional Use Permit for Commercial Recreation Facility
(Dance Studio) in a "BP" Zone at 14803-07 Energy Way.
C. Ordinance Amending PD-739 Zoning Regulations to Allow Hotels as Permitted Use
in Central Village (Harmony Commons).
D. Ordinance Amending Subdivision Regulations Regarding Land Dedication (Second Reading).
E. Ordinance Amending City Code Section 71.19(A) Regulating Towing and Abandoned
Vehicles (Second Reading).
F. Transit Parking Issues at Apple Valley Transit Station.

6. Other Staff Items.
7. Council Items and Communications - Calendar of Upcoming Events.
8. Claims and Bills.
9. Convene in Closed Session, Under Attorney-Client Exception to Open Meeting Law, to
Discuss DeMars Decision Appeal.
10. Adjourn.

NEXT SCHEDULED MEETINGS:
Thursday FEBRUARY 10th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday FEBRUARY 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)