(The Planning Commission will join the Council for the Informal Meeting.)

1. 2030 Comprehensive Plan Update. (30 min.)
2. City Housing Policies and Future Senior and Workforce Housing. (30 min.)
3. Residential Parking Ordinance. (20 min.)
4. Liquor Store No. 3 Site Purchase Agreement. (15 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 December 27, 2007, Regular Meeting.
*B. Approve Renewal of Various Licenses and Permits for 2008.
*C. Adopt Resolution Setting Public Hearing at 8:00 p.m. on February 14, 2008, on Application
by UASANDERS, LLC, d/b/a Panino Brothers for On-Sale and Special Sunday Liquor
Licenses at 7083 - 153rd Street W., Ste. 1.
*D. Adopt Resolution Designating Apple Valley Thisweek as Official Newspaper for 2008.
*E. Adopt Resolution Designating Anchor Bank as Official Depository for City Funds in 2008.
*F. Adopt Resolution Designating Additional Depositories for City Funds in 2008.
*G. Adopt Resolution Appointing Northland Securities as Bond Consultant for 2008.
*H. Approve Purchase Agreement with South Shore Development, Inc., for Liquor Store No. 3
Site.
*I. Approve Agreement with State of Minnesota for Public Safety Grant.
*J. Approve Amended and Restated 2008-2009 Joint Powers Cost Share Agreement with
Dakota County for Pictometry.

* 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:

*K. Authorize Sale of Surplus City VHF Radios and Associated Equipment.
*L. Approve Change Order No. 3 to Project 05-305, Village at Founders Circle Utility and
Street Improvements - Add $159,985.19.
*M. Approve Acceptance and Final Payment on Contracts:
*1. Ron Kassa Construction, Inc., for 2007 Concrete Removal and Replacement of
Concrete Curb, Gutter, Sidewalk, and Pedestrian Ramps - $11,387.40.
*2. TransAlarm for Central Maintenance Facility Access Control System Additions
Project - $19,177.78.
*N. Approve Pay and Equity Report.
*O. Approve Personnel Report.

5. Regular Agenda Items:

A. Proclaim "National Mentoring Month", January 2008.
B. Applebee's Restaurants North, LLC, d/b/a Applebee's Neighborhood Grill & Bar:
1. Hold Public Hearing.
2. Resolution Approving Issuance of 2008 On-Sale and Sunday Liquor Licenses.
C. Resolution Approving Conditional Use Permit for Drive-Thru Window in Conjunction
with Class III Restaurant at East Valley Plaza, 14050 Pilot Knob Road.
D. Resolution Appointing Acting Mayor for 2008.
E. Appoint Statutory Members to Firefighters Relief Association Board of Trustees.
F. Appoint Dakota County Domestic Preparedness Committee Member.

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

NEXT SCHEDULED MEETINGS:

Thursday January 24 6:00 p.m. (Special Informal)
" " 8:00 p.m. (Regular)
Thursday February 14 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday February 28 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)