1. Code Enforcement Update: (20 min.)
A. Garbage Compliance.
B. Other.
2. Discuss Draft Apple Valley Proclamation Policy. (10 min.)
3. 800 MHz Update. (30 min.)
4. Fiber Optic Project 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 February 24, 2005, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $200.00 from Apple Valley Chamber of Commerce for Mid-Winter Fest.
*2. $1,500.00 from the Minnesota Safety Council for Child Passenger Safety Program.
*C. Approve Change of Corporate Officer in Connection with On-Sale Liquor at Ruby Tuesday,
14883 Florence Trail.
*D. Receive 2004 Fire Department Annual Report.
*E. Approve Agreement with Southside Lawn & Snow, Inc., for Cemetery Mowing and
Trimming Maintenance Services.
*F. Approve Agreement with Quality Restoration Services, Inc., for Sod Replacement Services.
*G. Adopt Resolution Awarding Purchase of Self-Contained Breathing Apparatus (SCBA).
*H. Approve Reduction of Various Financial Guarantees.
*I. Approve Change Order No. 1, to Project 04-861, Redwood Pond Upgrade, for Additional Pond
Improvements - Add $12,140.00.
*J. Project 02-202, Dodd Road Construction:
*1. Approve Supplemental Agreement No. 1 for Soil Correction - Add $92,970.24.
*2. Approve Supplemental Agreement No. 2, for Storm Sewer Revisions - Deduct $74,798.84.

* 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)

*3. Approve Work Order for the Addition of Truncated Dome Panels to the Pedestrian
Ramps - Add $5,120.00.
*4. Approve Work Order for Additional Retaining Walls - Add $8,095.92.
*K. Adopt Resolution Approving Plans and Specifications for Project No. 04-278, 2005 Street
Maintenance Program, and Authorizing Advertising for Receipt of Bids on April 7, 2005,
at 2:00 p.m.
*L Authorize Staff to Negotiate Acquisition of Utility Easements for Construction of Well No. 19.
*M. Harmony Commons Parking Structure:
*1. Approve Grant Contract with Metropolitan Council.
*2. Authorize Public Hearing Pursuant to §116J.993-95 for Business Subsidy.
*N. Adopt Resolution Approving Final Plat of East Valley Plaza 4th Addition and Waiving
Subdivision Agreement.
*O. Approve Agreement for Well No. 5 Natural Gas Engine Overhaul.
*P. Personnel Items:
*1. Approve Hiring Dain Brenno as Park Maintenance Worker I.
*2. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Dakota Gravel Pit:
1. Resolution Amending Comprehensive Plan for Temporary "SG" Overlay.
2. Ordinance Rezoning Properties from "A" to "SG".
3. Resolution Approving Conditional Use Permit for Commercial Extraction.
B. Resolution Approving Overall Site Plan and Surface Amenities for Harmony Commons Central
Block at Central Village.
C. Ordinance Amending City Code Section 103.07 Regulating Fireworks (Recommend Waiving
Second Reading).

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
David Fischer Property Acquisition.
10. Adjourn.

NEXT SCHEDULED MEETINGS:
Thursday March 24 8:00 p.m. (Regular)
Thursday April 14 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday April 28 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)