1. Freedom Days Discussion. (30 min.)
2. Storm Water Improvement Projects and Easement Acquisition. (25 min.)
3. 2007 Overlay Project and Post Office Improvements. (15 min.)
4. Quarry Point Tower. (5 min.)
5. Water Treatment Plant Expansion. (25 min.)
6. Other Discussion Items. (5 min.)
7. Adjourn.

CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
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 22, 2007, Regular Meeting.
*B. Adopt Resolution Approving State Gambling Exempt Permit for MJM Foundation at
Valley Middle School on April 29, 2007.
*C. Approve Change of Manager in Connection with On-Sale Liquor License at Apple
American Limited Partnership of Minnesota d/b/a Applebee's Neighborhood Grill & Bar,
14678 Cedar Avenue.
*D. Authorize Continuation of Commission/Committee Recognition Program.
*E. Adopt Resolution Setting Public Hearing, at 8:00 p.m. on April 12, 2007, to Vacate Dodd
Boulevard Easements.
*F. Authorize Submittal of Assistance to Firefighters Grant for Fire Extinguishing Training System.
*G. Authorize Acceptance of Various Grants:
*1. Minnesota Releaf Grant of $14,498.00 from the Minnesota Department of Natural
Resources.
*2. 2006 Assistance to Firefighter Grant of $193,267.00 from Department of Homeland
Security.

* 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 *:

*H. Authorize Purchase of 800 MHz Radios:
*1. Police Department - $238,958.76.
*2. Fire Department - $155,660.46.
*I. Approve Agreement with General Security Services Corporation for Access Control System
Additions and Other Lock Hardware Installations.
*J. Approve 3-Year Agreement with Coca Cola Enterprises - Midwest for Soft Drinks at
Recreational Facilities.
*K. Approve Agreements for Various Services:
*1. Able Concrete Raising, Inc., for Concrete Raising and Leveling Services.
*2. Dakota Blacktopping for 2007 Parks Overlay Projects.
*3. Dakota Fence of Minnesota for Metal Fence Fabrication.
*4. Hawkins Water Treatment Group for 2007 Water Management Program.
*5. Jirik Sod Farm, Inc., for Sod Replacement Services.
*6. Southside Lawn and Snow, Inc., for Cemetery Mowing and Trimming.
*L. Approve Personnel Report.

5. Regular Agenda Items:

A. Osaka Japanese Restaurant, Inc., d/b/a Osaka Seafood & Steakhouse:
1. Hold Public Hearing on On-Sale Liquor License.
2. Resolution Approving Conditional Use Permit to Allow Liquor Sales.
3. Resolution Approving Issuance of On-Sale and Sunday Liquor Licenses.
B. Resolution Approving Cobblestone Lake South Shore 2nd Addition Preliminary Plat.

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 22 8:00 p.m. (Regular)
Thursday APRIL 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday APRIL 26 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)