CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
MAY 26, 2005 - 8:00 P.M.

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 May 12, 2005, Regular Meeting.
*B. Adopt Resolution Accepting $294.02 from the Greater Twin Cities United Way for
Parks and Recreation Department Programs.
*C. Approve Issuance of Temporary On-Sale Liquor License for Apple Valley American
Legion, on July 4, 2005, Outdoors at 14521 Granada Drive.
*D. Approve Amended and Restated Joint Powers Agreement with the Minnesota Valley
Transit Authority (MVTA).
*E. Adopt Resolutions Authorizing City Participation in:
*1. Countywide 800 MHz Public Safety Radio System.
*2. Countywide Joint Dispatch Center.
*F. Approve Submittal of 2005-2007 Oak Wilt Management Grant Application to
Minnesota Department of Natural Resources for $48,915.00.
*G. Approve Agreement for Citizen Assisted Lake Monitoring Program for Lake Alimagnet,
Farquar Lake, Long Lake, and Cobblestone Lake.
*H. Approve Acceptance and Final Payments on Contracts:
*1. God's Country Nursery & Design, Tree Planting in City Parks - $13,160.00.
*2. Wenzel Plumbing and Heating, Drinking Fountain Installation - $1,290.00.
*I. Approve Change Order No. 1, to Agreement with Becker Arena Products for Locker Room
Tile - Add 500.00.
*J. Approve Reduction of Financial Guarantee.
*K. Approve Front Yard Setback Variance for Front Porch Addition at 12649 Dover Drive.
*L. Approve Site Plan/Building Permit Reauthorization for Tuscany Apartments.
*M. Refer Residential Parking Regulations to Urban Affairs Committee.
*N. Postpone Considering Authorizing Use of Eminent Domain for Property Located at the
Northwest Quadrant of Pilot Knob Road and 160th Street W. until meeting of June 23, 2005.

* 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*:

*O. Personnel Items:
*1. Approve Promotion of Jon Rechtzigal to position of Police Captain.
*2. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Certificates of Commendation to Girl Scouts Attaining Girl Scout Gold Award.
B. 2005 Special Assessment Roll No. 533, Delinquent Charges - $94,773.15.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. 2005 Special Assessment Roll No. 534, Project 98-334 - $271,184.00.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. Harmony Commons Parking Structure:
1. Hold Public Hearing Pursuant to §116J.993-95 for Business Subsidy.
2. Business Subsidy/Subrecipient Grant Contract with Developer.
E. Resolution Approving Final Plat and Development Agreement for Legacy of Apple
Valley 5th Addition.
F. Eastwood Ridge 2nd Addition:
1. Ordinance Rezoning Property from "R-1" to "R-2" and "R-3".
2. Variances to Street Grades and Selected Lots for Front or Side Setbacks.
3. Resolution Approving Preliminary Plat to Subdivide Property into 21 Single Family Lots.
4. Resolution Ordering Preparation of Preliminary Engineering Report.

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

NEXT SCHEDULED MEETINGS:
Thursday JUNE 9 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday JUNE 23 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)