1. Call to Order and Pledge of Allegiance.
2. Approval of Agenda.
3. Audience - Invitation to Apple Valley Arts Foundation "Celebration of Spring", March 15, 2008.
- 10 Minutes Total Time Limit - For Items NOT on this Agenda.

4. Approval of Consent Agenda Items *:

*A. Approve Minutes of February 14, 2008, Regular Meeting.
*B. Adopt Resolution Accepting Donation of $15.00 from Alan Kohls in Memory of Bob
Erickson for Landscape Beautification at Lebanon Cemetery.
*C. Adopt Resolutions Approving State Gambling Exempt Permits for Apple Valley Sons of the
American Legion Squadron 1776, on:
*1. April 12, 2008.
*2. July 4, 2008.
*D. Approve 2008 Coin-Operated Amusement Device Licenses:
*1. Carmike Cinemas, Inc., at Carmike 15, 15630 Cedar Avenue.
*2. Dean Superior Vending Company at Panino Brothers, 7083 153rd Street W., Suite 1.
*E. Approve Temporary Sign Permit for 2008 Home and Garden Expo.
*F. Approve Reduction in Various Financial Guarantees.
*G. Approve Soliciting for Request for Proposals for Transit Oriented Land Use Planning
Consultant Services.
*H. Approve Proposal from The Brimeyer Group for Phase I of Public Works Director Position
Profile.
*I. Eastwood Ridge 3rd Addition:
*1. Approve Issuance of Natural Resources Management Permit.
*2. Adopt Resolution Approving Final Plat and Waiver of Subdivision Agreement.
*J. Approve 1-Year Extension of Site Plan/Building Permit Authorization for Walmart,
7835 150th Street W.
*K. Adopt Resolutions Setting 6 Public Hearings at 8:00 p.m., on March 27, 2008, to Vacate
Various Easements within Cobblestone Lake Commercial 3rd Addition.
*L. Adopt Resolution Authorizing Preparation of Plans and Specifications for Project 08-387,
Sanitary Lift Station 1 Replacement.

* 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. Adopt Resolution Approving Plans and Specifications for Project 07-377, 2008 Street
Maintenance Project, and Authorizing Advertising for Receipt of Bids, at 10:00 a.m. on
April 3, 2008.
*N. Approve Personnel Report.

5. Regular Agenda Items:

A. Proclaim February 21 through 28, 2008, as "Robert L. Erickson Week".
B. Resolution Amending the Comprehensive Plan Establishing the 2008-2012 Capital
Improvements Program.
C. Second Reading of Ordinance Amending Chapters 71 and 72 of the City Code Regulating
Residential Parking.
D. Second Reading of Ordinance Amending Chapter 51 of the City Code Regulating Water and
Sewers.
E. Committee and Commission Members with Terms Expiring March 1, 2008.
1. Resolution Reappointing Cemetery Advisory Committee Members.
2. Resolution Reappointing Traffic Safety Advisory Committee Members.
3. Resolution Reappointing Planning Commissioners.
F. Resolution Appointing Acting Mayor for 2008.
G. Councilmember Vacancy:
1. Resolution Declaring Vacancy in the Office of Councilmember.
2. Appointment Process to Fill Vacancy.

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session, Under the Labor Negotiations Exception to the Open Meeting Law,
to Discuss LELS Sergeants and Police Officers Union Negotiations.
11. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:

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)