APRIL 13, 2006
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:00 P.M.

1. Dakota Electric Substation Screening. (30 min.)
2. Noise Oversight Committee (NOC) At-Large Community Group Representation. (15 min.)
3. Stormwater System Improvements. (25 min.)
4. Tradition Development Request for Land Use Analysis for Cobblestone Lake Commercial.
(15 min.)
5. Blue Cross/Blue Shield Grant Opportunities. (10 min.)
6. Other Discussion Items. (10 min.)
7. 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 March 23, 2006, Regular Meeting.
*B. Proclaim April 28, 2006, as "Arbor Day" and May 2006 as "Arbor Month".
*C. Receive Police Department 2005 Annual Report.
*D. Receive Memo on Severe Weather Awareness Week, April 17-21, 2006.
*E. Adopt Resolution Authorizing Execution of Agreement with Dakota County Traffic Safety
Group for Safe & Sober Memorial Day Enhanced Enforcement Grant Program.
*F. Approve Contract with Dan Bale as Team Leader for 2006 Wetland Health Evaluation
Program (WHEP).
*G. Adopt Resolution Designating 157th Street W. from Pilot Knob Road to Flagstaff Avenue
and from Foliage Avenue to Galaxie Avenue as a Municipal State Aid Route.
*H. Embry Estates:
*1. Adopt Resolution Approving Final Plat and Subdivision Agreement.
*2. Adopt Resolution Approving Project No. 98-500, Embry Estates Utility and Street
Improvements.
*I. Adopt Resolution Approving Plans and Specifications for Fire Alarm Panel Replacement/
Building Reclassification and Authorizing Advertising for Receipt of Bids at 2:00 p.m.
on May 4, 2006.
*J. Adopt Resolution Awarding Contract for Project No. 05-307, 2006 Street Maintenance Project.
*K. Approve Addendum to Materials Removal Agreement with Environmental Management
Solutions, Inc. - Not to Exceed $18,000.00.

* 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)

4. Approval of Consent Agenda Items - Continued*:

*L. Approve Agreements for Various Services:
*1. Able Concrete Raising, Inc., for Concrete Raising and Leveling Services.
*2. Budget Sandblasting & Painting, Inc., for Painting of New Steel Fence Sections.
*3. Budget Sandblasting & Painting, Inc., for Sealing Decorative Concrete and Block
Retaining Wall.
*4. Dakota Blacktopping for Parks and Recreation Asphalt Projects.
*M. Personnel Items:
*1. Approve Hiring of Jerry Jacobs to Full-Time Position of Maintenance Worker I.
*2. Approve Hiring of Charles Kopesky to Full-Time Position of Maintenance Worker I.
*3. Approve Hiring Part-Time and Seasonal Employees.

5. Regular Agenda Items:

A. Introduction and Oath of Office of Police Officer Corey Luettel.
B. Proclaim April 2006 "National Autism Awareness Month" and Invite Families to Participate
in "SEEK and Find Program Fair" at Apple Valley Community Center on April 20, 2006.
C. Metropolitan Livable Communities Act Grant Agreement with Metropolitan Council for
Central Village - Legacy Park North (Kelley Park).
D. The Village at Founders Circle:
1. Resolution Approving Preliminary Plat for 5 Lots and 1 Outlot.
2. Resolution Approving Site Plan/Building Permit Authorization for Underground Parking Garage
and At-Grade Parking Lot.
3. Resolution Approving Site Plan/Building Permit Authorization for Landmark, Concourse, and Southport Buildings.
4. Resolution Approving Site/Plan Building Permit Authorization for Grandstay Hotel.
5. Resolution Ordering Preliminary Engineering Report.
E. Appoint Noise Oversight Committee (NOC) At-Large Community Group Representative.

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session, Under the Labor Negotiations Exception to the Open Meeting Law,
to Discuss LELS Police Officers Union Negotiations.
11. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday April 27 8:00 p.m. (Regular)
Thursday May 11 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday May 25 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)