1. Legislative Policies. (25 min.)
2. Storm Water Improvement Projects and Easement Acquisition. (30 min.)
3. Municipal Center Locker Room Facilities and Other Remodeling. (15 min.)
4. Discuss City Council/Staff Goal Setting Session Date. (5 min.)
5. Other Discussion Items. (5 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 25, 2007, Regular Meeting.
*B. Adopt Resolution Accepting Donation of $440.00 from Dondrea Brown for Use by Parks
and Recreation Department Towards Purchase of Park Bench.
*C. Adopt Resolution Setting Public Hearing on March 8, 2007, on Application by Osaka
Japanese Restaurant, Inc., d/b/a Osaka Seafood & Steakhouse for On-Sale Liquor License at
7537 - 148th Street W., Ste. A.
*D. Approve Resolution Completing Vacation of Drainage and Utility Easements Located on
Lot 1, Block 1, Mount Olivet Addition.
*E. Approve 2007 Contract with Dakota County for Sentenced to Service Work Crews.
*F. Approve Grant Agreement with Dakota County for Public Health Preparedness Planning.
*G. Approve Change Order No. 2 to City Wide Telephone System Project - Add $2,850.00.
*H. Approve Personnel Report.

* 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:

A. Request for Temporary Extended Hauling Hours from Fischer Sand and Aggregate, LLP.
B. All-Stars Montessori Daycare, Northwest Corner of Glenda Drive and 145th Street W.
(Tabled from January 25, 2007.)
1. Resolution Approving Conditional Use Permit.
2. Resolution Approving Site Plan/Building Permit Authorization.
C. Resolution Approving Findings of Fact for Denial of Comprehensive Plan Amendment,
from "C" to "MD", Rezoning from "RB" to "M-4C", Preliminary Plat, Site Plan/Building
Permit; 15' Variance from Commercial Parking Lot to Residential Property Line, and 5'
Side Yard Building Setback Variance for BGH Addition, 12503 Germane Avenue.
D. Authorize SEH to Update City's Transportation Plan. (Tabled from January 25, 2007.)
E. Resolution Amending the Comprehensive Plan Establishing the 2007-2011 Capital
Improvements Program.
F. Resolution Awarding Contract for Municipal Center Locker Room Facilities and
Other Remodeling.

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

Reminder: City Offices are Closed Monday, February 19, 2007, in Observance of Presidents Day.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday February 22 8:00 p.m. (Regular)
Thursday March 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday March 22 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)