OCTOBER 11, 2007
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.

1. Dangerous Dog Ordinance. (20 min.)
2. Residential Rental Property Ordinance. (20 min.)
3. Residential Parking Ordinance. (30 min.)
4. Other Discussion Items. (5 min.)
5. 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 September 27, 2007, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $300.00 from Tracy Schuffenhauer for a Tree in Cobblestone Lake Park.
*2. $1,000.00 from Minnesota Municipal Beverage Association towards Amenities in Kelley Park.
*C. Approve Issuance of Alimagnet Party Permit for Bill Hansen on October 13, 2007.
*D. Adopt Resolution Appointing Judges for November 6, 2007, General Election.
*E. Authorize Sale of Surplus Plows and Equipment by Agreement with K-BID Online Auction.
*F. Approve Agreement with Michael Tutewohl Homes, Inc., for Remodel of House at 7990 - 132nd
Court W.
*G. Approve Reduction in Various Financial Guarantees.
*H. Approve 1-Foot Side Yard Setback Variance for House Addition at 453 Reflection Road.
*I. Approve Amended Easement Agreement for Access Restriction Agreement on Lot 1, Block 1,
Pennock Place Senior Housing.
*J. Adopt Resolution Setting Public Hearing on November 8, 2007, at 8:00 p.m., for Vacation of
136th Street W. Right of Way between Embry Way and Elkwood Drive.
*K. Approve Agreement with Minger Construction, Inc., for Holyoke Path Utility Relocation.
*L. Approve Canceling Agreement with Herbst Sandblasting, LLC, for 2007 Reconditioning of Hydrants.
*M. Adopt Resolution Approving Plans and Specifications for Project 07-368, Well Nos. 4, 6, 9, and 15,
and WTP LZP2 Maintenance, and Authorizing Advertising for Receipt of Bids, at 2:00 p.m. on
November 1, 2007.


* 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:

*N. Approve Change Order No. 1 to Project 05-311R, Cobblestone Area Streets and Trunk Utilities -
Add $88,367.47.
*O. Approve Acceptance and Final Payment on Contract with Hawkins, Inc., for 2007 Water Management
Program for Apple Valley Family Aquatic Center and Redwood Pools - $51,652.56.
*P. Approve Resolution Amending Health Care and Dependent Day Care Expense Reimbursement Plan.
*Q. Approve Personnel Report.
*R. Set Special Informal Meeting on October 25, 2007, at 6:30 p.m.

5. Regular Agenda Items:

A. Alimagnet Park Disc Golf Course Review and Update.
B. Ordinance Amending City Code Sections 155.231 and 155.232 to Allow Pet Spas and Daycares as
Permitted Uses and Outdoor Bathroom Areas as Conditional Uses in a "BP" (Business Park) Zoning
District. (Tabled from September 12, 2007.)
C. Ordinance Amending "RB" (Retail Business) Zoning District to Allow a Drive-Thru Window in
Conjunction with a Class III Neighborhood Restaurant. (Recommend waiving second reading.)
D. Oakwood Hills Addition:
1. Resolution Approving Subdivision by Preliminary Plat for 16 Single Family Lots.
2. Resolution Authorizing Preparation of Preliminary Engineering Report for Project 05-315,
Oakwood Hills Utility and Street Improvements.
E. Regent Senior Apartment Building, S.W. of Foliage Avenue and 153rd Street W.:
1. Ordinance Amending PD-716, Zone 2. (Recommend waiving second reading.)
2. Resolution Approving Site Plan/Building Permit Authorization for 134-Unit Senior-Only
Rental Apartment Building.
F. Resolution Amending Wal-Mart's Permanent Outdoor Garden Center Conditional Use Permit and
Proof of Parking Agreement, Located at 7835 - 150th Street W.
G. Ordinance Amending Chapter 93 of the City Code Regarding Fire Prevention. (First reading.)
H. Resolutions Appointing Committee Members to Fill Vacancies:
1. Cemetery Advisory Committee with Term Expiring March 1, 2008.
2. Parks and Recreation Committee with Term Expiring March 1, 2009.

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 October 25 8:00 p.m. (Regular)
Thursday November 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Tuesday November 20 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)