CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
FEBRUARY 22, 2007 - 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 February 8, 2007, Regular Meeting.
*B. Adopt Resolutions Approving State Gambling Exempt Permits for Apple Valley Sons of the
American Legion Squadron 1776, on:
*1. April 14, 2007.
*2. July 4, 2007.
*C. Approve Change of General Manager in Connection with On-Sale Liquor at Minnesota Robins,
Inc., d/b/a Red Robin, 15560 Cedar Avenue.
*D. Adopt Resolution Setting Public Hearing at 8:00 p.m., on March 22, 2007, on Application
by Hiraku Japanese Restaurant, Inc., d/b/a Kami Japanese Restaurant On-Sale Liquor License at
15322 Galaxie Avenue.
*E. Adopt Resolution Setting Hearing, at 8:00 p.m. on March 22, 2007, for New On-Sale Wine
and 3.2 Malt Liquor Licenses for DAGS Restaurant Holdings, LLC, d/b/a Two Guys from Italy,
15265 Galaxie Avenue.
*F. Approve Renewal of On-Sale 3.2 Percent Malt Liquor License for Apple Valley Golf Course.
*G. Approve 2007-2008 Insurance Renewals:
*1. League of Minnesota Cities Insurance Trust.
*2. Client Services Agreement with Acordia of Minnesota, Inc.
*H. Approve Legislative Policies for 2007.
*I. Adopt Resolutions Awarding Contracts for Various Telecommunication Services:
*1. Frontier Communications Solutions for T-1 Lines.
*2. Evolving Solutions for PRI Circuit and Long Distance.
*J. Adopt Resolution Advertising for Sale of Single Axle Plow Truck and Sewer Jetter Truck, by
Sealed Bids, at 2:00 p.m., on April 5, 2007.
*K. Approve Change Order No. 3 to City Wide Telephone System Project - Deduct $4,357.24.
*L. Approve Personnel Report.

5. Regular Agenda Items:

A. Fischer Sand and Aggregate, LLP:
1. 2007 Commercial Extraction Permit.
2. Request for Temporary Extended Hauling Hours for Crosstown Project.

* 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)
5. Regular Agenda Items - Continued:

B. Cobblestone Lake Commercial:
1. Resolution Approving Comprehensive Plan Amendment to 2020 Land Use Plan and
Comprehensive Guide Plan 2020 Update.
2. Ordinance Rezoning Property from "PD-703/Zone 8" to "PD-703/Zone 6".
3. Resolution Approving Preliminary Plat.
4. Resolution Approving Final Plat and Development Agreement.
5. Resolution Approving Site Plan/Building Permit Authorization for Lot 1, Block 1,
Cobblestone Lake Commercial Addition.
6. Resolution Approving Site Plan/Building Permit Authorization for Lot 2, Block 1,
Cobblestone Lake Commercial Addition.
7. Resolution Approving Site Plan/Building Permit Authorization for Lot 3, Block 1,
Cobblestone Lake Commercial Addition.
8. Resolution Approving Site Plan/Building Permit Authorization for Lot 4, Block 1,
Cobblestone Lake Commercial Addition.
9. Resolution Approving Site Plan/Building Permit Authorization for Lot 5, Block 1,
Cobblestone Lake Commercial Addition.
10. Resolution Approving Revised Feasibility Report and Directing Preparation of Plans and
Specifications for Project 05-311, Cobblestone Area Streets and Trunk Utilities.
C. Resolution Appointing Urban Affairs Committee Member to Fill Vacancy.
D. Resolution Appointing Parks and Recreation Advisory Committee Youth Representative to Fill
Vacancy.
E. Committee and Commission Members with Terms Expiring March 1, 2007.
1. Resolution Reappointing Cemetery Advisory Committee Members.
2. Resolution Reappointing Parks and Recreation Advisory Committee Members.
3. Resolution Reappointing Planning Commissioners.
4. Resolution Reappointing Telecommunications Advisory Committee Members.
5. Resolution Reappointing Urban Affairs Committee Members.
F. Reschedule Informal Council Meeting of March 8, 2007, to begin at 6:00 p.m.
G. Set City Council/Staff Goal Setting Session.

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


NEXT REGULARLY SCHEDULED MEETINGS:

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)