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 March 10, 2005, Regular Meeting.
*B. Adopt Resolution Accepting $2,500 Donation from the Apple Valley American Legion
Post 1776 for Use Toward Park and Recreation Activities.
*C. Adopt Resolution Approving State Gambling Exempt Permit for MJM Foundation on
April 24, 2005, at Valley Middle School.
*D. Set Public Auction and Sale of Unclaimed Bicycles and Surplus City Property,
Beginning at 5:00 p.m. on April 21, 2005, at Central Maintenance Facility.
*E. Receive Telecommunications Advisory Committee's 2004 Annual Report.
*F. Receive Traffic Safety Advisory Committee's 2004 Annual Report.
*G. Authorize Exercise Option to Purchase Leased Property from Dakota Energy Alternatives.
*H. Approve Canine Program Memo of Understanding.
*I. Approve 2005 Joint Powers Agreement with City of Burnsville for Harvesting Curlyleaf
Pondweed in Keller Lake.
*J. Approve 2005 Application of Conservation - Environmental Partnership Grant and
Submittal to the Minnesota DNR.
*K. Adopt Resolution Approving Plans and Specifications for Municipal Center Locker
Facilities and Other Remodeling and Advertising for Bids on April 15, 2005, at 10:00 a.m.
*L. Adopt Resolution Awarding Contract for Concrete Repair and Replacement Services.
*M. Approve Agreements for Maintenance Services:
*1. Northstar Mudjacking, Inc., for Raising and Leveling Concrete.
*2. Budget Sandblasting and Painting, Inc., for Painting of New Steel Fence Sections.
*3. Budget Sandblasting and Painting, Inc., for Reconditioning of Fence Post Supports.
*4. Budget Sandblasting and Painting, Inc., for Reconditioning of Aluminum Light Poles.
*5. Midwest Fence and Manufacturing Company for Fence Improvements.
*N. Adopt Resolution Approving Egret Lodge Final Plat and Subdivision Agreement.
*O. Approve Aggregate Industries 2005 Excavation Permit.
*P. Authorize Expenditure of $125,000 from Park Dedication Fund for Various Park Projects.

* 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)

4. Approval of Consent Agenda Items Continued*:

*Q. Authorize Distribution of Promotional Materials for High School Senior Class Parties.
*R. Authorize Continuation of Commission/Committee Recognition Program.
*S. Approve Fire Chief's Appointment of Troy Schesso as Fire Station 3 Engineer.
*T. Personnel Items:
*1. Approve Promotion of Michael Endres to Position of Parks Working Foreman.
*2. Approve Hiring of Michael Cordes to Full Time Streets Maintenance Worker I.
*2. Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Presentation of the Livable Communities Demonstration Account (LCDA) Grant Award
from the Metropolitan Council.
B. Resolution Amending the Utilities Chapter of the Comprehensive Plan with 2004 Sanitary
Sewer Master Plan Update.
C. Joint Powers Agreement with Independent School District 196 and Other Government
Agencies to Construct a Fiber Optic Network.
D. Cemetery Advisory Committee Member Vacancy.

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

NEXT SCHEDULED MEETINGS:
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)