1. Review 2008 Legislative Policies. (25 min.)
2. Review Draft 2007 Lakeville Transit Plan. (20 min.)
3. Public Works Director Recruitment. (20 min.)
4. Discuss City Council/Staff Goal Setting Session Date. (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 January 24, 2008, Regular Meeting.
*B. Approve Renewal of On-Sale 3.2 Percent Malt Liquor License for Apple Valley Golf Course.
*C. Approve 2008-2009 Insurance Renewals:
*1. League of Minnesota Cities Insurance Trust.
*2. Client Services Agreement with Acordia of Minnesota, Inc.
*D. Adopt Resolution for Fire Lanes at Target (Lot 1, Block 1, Cobblestone Lake Commercial).
*E. Approve Reduction of Various Financial Guarantees.
*F. Approve Fischer Sand & Aggregate, LLP, Commercial Extraction Permit for 2008.
*G. Adopt Resolution Setting Public Hearing for Vacation of Easements on Lot 1, Block 1,
Chateau Estates Sixth Addition, (13599 Harwell Path), at 8:00 p.m. on March 13, 2008.
*H. Approve Reservoir Lease Agreement with T-Mobile Central, LLC, for Valleywood Tower.
*I. Adopt Resolution Authorizing Preparation of Plans and Specifications for Project 07-377,
2008 Street Maintenance.
*J. Adopt Resolutions Approving Specifications, and Authorizing Advertising for Receipt of
Bids at 2:00 p.m., on March 6, 2008:
*1. 2008 Outdoor Pool Water Management.
*2. Battery Powered Self-Propelled Ice Resurfacing Machine.

* 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. Approve Acceptance and Final Payments on Contracts:
*1. Rice Lake Construction, for Project 04-277, Well No. 19 Pumping Facility - $17,047.22
*2. McNamara Contracting, Inc., for Project 03-237, 153rd Street Utility and Street
Improvements - $43,421.08.
*3. Holst Excavating, Inc., for Project 98-500, Embry Estates Utilities and Street
Improvements - $53,372.23.
*L. Waive Second Reading and Pass Ordinance Amending the Fee Schedule Appendix of Title
III of the City Code by Adding Public Right of Way Excavation/Obstructions Permit Fee.
*M. Adopt Resolution Appointing Jon Rechtzigel to Traffic Safety Advisory Committee.
*N. Approve Personnel Report.

5. Regular Agenda Items:

A. UASANDERS, LLC, d/b/a Panino Brothers:
1. Hold a Public Hearing on On-Sale Liquor License.
2. Resolution Approving Issuance of On-Sale and Sunday Liquor Licenses for 2008.
B. Cobblestone Lake Commercial 3rd Addition - Liquor Store No. 3:
1. Ordinance Rezoning and Amending Planned Development No. 703.
2. Resolution Approving Preliminary Plat.
3. Resolution Approving Site Plan/Building Permit Authorization.
4. Resolution Approving Plans and Specifications, and Authorizing Advertising for
Receipt of Bids at 2:00 p.m. on March 18, 2008.
5. Agreement with CNH Architects for Commissioning Services on Liquor Store No. 3.
C. Resignation of Cemetery Advisory Committee Member Harry Wolter.

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

Reminder: City Offices are Closed Monday, February 18, 2008, in Observance of Presidents Day.

NEXT REGULARLY SCHEDULED MEETINGS:
Thursday February 28 8:00 p.m. (Regular)
Thursday March 13 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday March 27 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)