1. Presentation of 2004 Wetland Health Evaluation Program (WHEP) Monitoring Results. (20 min.)
2. Discuss Draft Apple Valley Proclamation Policy. (15 min.)
3. Discuss 2004 Accomplishments and Draft 2005 Goals. (10 min.)
4. Canine Program Update. (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 January 27, 2005, Regular Meeting.
*B. Adopt Resolution Accepting Donations of Cash and Prizes from Various Businesses
for Mid-Winter Fest Activities.
*C. Approve Joint Powers Agreement for 2005-2006 Traffic Markings and Crack Sealing.
*D. Adopt Resolution Awarding Contract for Mowing and Trimming Maintenance Services.
*E. Adopt Resolution Approving Final Plat and Subdivision Agreement for Valley Oaks Estates.
*F. Personnel Items - Approve Hiring Lee Bolks as Police Officer.

5. Regular Agenda Items:

A. Introduction and Oaths of Office of Police Officers Gregory Dahlstrom and Nicholas Wolf.
B. Proclamation for February 12, 2005, as Cub Scout 75th Anniversary Day in Apple Valley.

* 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 Continued:

C. Resolutions Approving Sale of City Bonds:
1. $705,000 General Obligation Storm Sewer Refunding Bonds of 2005.
2. $400,000 General Obligation Equipment Certificates of 2005.
D. Variance for Alternate Building Material for Early Childhood Learning Center, located at
5800 - 149th Street W.
E. Walgreens Drug Store at East Valley Plaza, SE Corner of 140th Street & Pilot Knob Road:
1. Resolution Approving Preliminary Plat to Subdivide 1 Lot into 2 Lots.
2. Resolution Approving Site Plan/Building Permit Authorization for 11,000 Square Foot
Drug Store.

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

NEXT SCHEDULED MEETINGS:
Thursday FEBRUARY 24th 8:00 p.m. (Regular)
Thursday MARCH 10th 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday March 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)