1. Transit Stops and Stations along Cedar Avenue. (30 min.)
2. Legacy North Master Plan. (30 min.)
3. Traffic Fine Distribution Report. (20 min.)
4. Utility Ordinance Update - Water Restrictions. (15 min.)
5. Other Discussion Items. (10 min.)
6. 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 January 10, 2008, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. Cash and Prizes from Various Businesses for Mid-Winter Fest Activities.
*2. $1,500.00 from MJM Foundation for Use by Police Department K-9 Program.
*C. Adopt Resolution Approving State Gambling Exempt Permit for Minnesota Zoo Foundation on
April 26, 2008.
*D. Approve New 2008 Off-Sale 3.2 Percent Malt Liquor License for Target Corporation d/b/a
Target Store T-2390, 15560 Pilot Knob Road.
*E. Adopt Resolution Recognizing Minnesota Valley Transit Authority as Apple Valley's Preferred
Transit Provider.
*F. Authorize Distribution of Promotional Materials to High School Senior Classes.
*G. Authorize Continuation of Commission/Committee Recognition Program.
*H. Approve Revised Medical Direction Agreement with Allina Health System, ALF Ambulance, and
the Apple Valley Cardiac Emergency Partnership.
*I. Approve Amendment to Dakota County Drug Task Force Joint Powers Agreement.
*J. Adopt Resolution Authorizing Submittal of Long and Farquar Lakes Nutrient TMDL Report to
Pollution Control Agency and Environmental Protection Agency.
*K. Approve Community Development Block Grant (CDBG) Program Budget Amendment.
*L. Set Public Hearing on 5-Year Capital Improvements Program at Planning Commission Meeting
on February 20, 2008, at 7:00 p.m.

* 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)
4. Approval of Consent Agenda Items * - Continued:

*M. Approve Reduction of Various Financial Guarantees.
*N. Authorize Staff to Pursue Acquisition of Necessary Easements for Construction of Project 07-379,
120th Street W. Storm Water Improvements.
*O. Approve Soliciting for Request for Proposals for Food and Beverage Services at Valleywood
Golf Course to be Received by February 8, 2008.
*P. Approve Letter of Understanding with ProAct for Janitorial/Grounds-Keeping Duties.
*Q. Adopt Resolution Awarding Contract for Eleven Mowers Through Lease Agreement.
*R. Approve Change Order No. 1 for Central Maintenance Facility Office Remodel, by adding $267.00,
and Approve Acceptance and Final Payment of $12,422.00.
*S. Waive Second Reading and Pass Ordinance Amending Chapter 91 of the City Code Regulating
Animals by Removing Reference to a Specific Poundmaster.
*T. Waive Second Reading and Pass Ordinance Amending Chapter 94 of the City Code Regulating
Public Nuisances by Clarifying Procedures Relating to Notification and Abatement Charges.
*U. Waive Second Reading and Pass Ordinance Amending Chapter 130 of the City Code Regulating
General Offenses by Clarifying Responsibility for False Alarm Fees.
*V. Approve Personnel Report.

5. Regular Agenda Items:

A. Resolution Authorizing Issuance and Sale of General Obligation Taxable Refunding Bonds,
Series 2007B.
B. Resolution Proclaiming February 9 and 10, 2008, as "Apple Valley Mid-Winter Fest".
C. Wensmann 15th Addition:
1. Ordinance Amending Planned Development No. 746. (Recommend waiving second reading.)
2. Resolution Approving Preliminary Plat.
3. Resolution Approving Site Plan/Building Permit Authorization for Midtown Family
Townhomes, 31 Units, on Lot 1, Block 2, Wensmann 15th Addition.
4. Resolution Approving Site Plan/Building Permit Authorization for Midtown Seniors Apartment,
60-Units, on Lot 1, Block 1, Wensmann 15th Addition.
D. Airport Noise Update.
E. Ordinance Amending Chapters 71 and 72 of the City Code Regulating Residential Parking. (First
reading.)
F. Ordinance Amending Chapter 51 of the City Code Regulating Water and Sewers. (First reading.)

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 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)