MAY 10, 2007
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.

1. Cedar Avenue Corridor. (30 min.)
2. Transit Station Update. (30 min.)
3. Industrial Land Use Study. (10 min.)
4. Founder's Lane Directional Signage. (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 April 26, 2007, Regular Meeting.
*B. Authorize Submittal of Letter of Support for Expansion of Apple Valley Transit Station.
*C. Authorize Submittal of 2007 Assistance to Firefighters Grant.
*D. Approve Inflow and Infiltration Agreement with Minnesota Zoological Garden.
*E. Approve Joint Powers Agreement with Dakota County for Traffic Signal Maintenance.
*F. Approve Scope of Work and Authorize Completion of NPDES Nondegradation Loading
Assessment and Plan - Phase 2.
*G. Approve Agreement with RES Specialty Pyrotechnics, Inc., for Fireworks Display on July 4,
2007, at Johnny Cake Ridge Road Park East.
*H. Approve Enhanced 911 Equipment and Maintenance Agreement with Qwest Corporation.
*I. Approve Reduction of Various Financial Guarantees.
*J. Refer Residential Parking Permit Request for 8680 Hunters Way to Planning Commission.
*K. Adopt Resolution Approving Jolene Addition Final Plat and Subdivision Agreement.

* 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. Adopt Resolution Authorizing Preparation of Plans and Specifications for Project 07-355,
Sunset Park, Long Lake Park, and Pennock Shores Storm Water Improvement Projects.
*M. Adopt Resolution Awarding Contract for Project 05-331R, Cobblestone Area Streets and
Trunk Utilities.
*N. Approve Change Order No. 2 to Project 06-331, Southeast Trunk Water Main - Add
$28,662.04.
*O. Approve Personnel Report.

5. Regular Agenda Items:

A. Receive ALF Ambulance 2005-2006 Bi-Annual Report.
B. Cobblestone Lake South Shore 3rd Addition:
1. Ordinance Rezoning PD-703/Zone 8 to PD-703/Zone 2. (Recommend waiving second
reading)
2. Direct Preparation of Ordinance Amendment for PD-703/Zone 2A.
3. Resolution Approving Preliminary Plat.
C. Ordinance Amending PD-341/Zone 4A to Allow for Directional Signage on Buildings of
Large Multi-Functional Retailers. (Recommend waiving second reading)
D. Ordinance Amending the Fee Schedule Appendix of Title III of the City Code by Adding
and Revising Various Cemetery Fees. (Recommend waiving second reading)
E. Meeting Schedule:
1. Cancel June 28, 2007, Regular Meeting.
2. Set Special Joint Informal Meeting with Parks and Recreation Advisory Committee on
May 24, 2007, at 6:00 p.m.

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 May 24 8:00 p.m. (Regular)
Thursday June 14 6:30 p.m. (Informal)
" " 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)