1. Cable Television Rate Update. (15 min.)
2. Park Bond Implementation Update. (15 min.)
3. Signage on Road Rights of Way and Public Properties. (15 min.)
4. Cedar Avenue Bus Rapid Transit Update. (10 min.)
5. County Road 42 Striping Update. (5 min.)
6. Uncompensated Absences Policy Survey. (10 min.)
7. Other Discussion Items. (5 min.)
8. 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 February 28, 2008, Regular Meeting.
*B. Adopt Resolutions Approving Renewal of Two-Year Gambling Premises Permits:
*1. Apple Valley American Legion, Post 1776.
*2. Apple Valley Hockey Association.
*C. Receive 2007 Cemetery Advisory Committee Annual Report.
*D. Adopt Resolution Supporting Dakota County Application for Blue Cross Blue Shield
Active Communities Phase II Grant.
*E. Approve Reduction of Various Financial Guarantees.
*F. Adopt Resolution Setting Public Hearing for Vacation of Right of Way of Fortino Street
Between Galaxie Avenue and Galante Avenue, Lot 1, Block 7, and Lot 1, Block 8,
The Legacy of Apple Valley North at 8:00 p.m. on April 10, 2008.

* 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:

*G. Adopt Resolutions Awarding Contracts:
*1. 2008 Outdoor Pool Water Management.
*2. Battery Powered Self-Propelled Ice Resurfacing Machine.
*H. Approve the Proposal from Maximus Financial Services for Fee Study for Regulated
Activities.
*I. Approve 20008-2009 Insurance Client Services Agreement with Wells Fargo Insurance
Services.
*J. Approve Various Agreements:
*1. Apple Valley Aluminum, Inc., for Bench and Trash Can Millwork.
*2. Dakota Fence of Minnesota for 2008 Metal Fence Fabrication.
*3. Metro Building Systems, Inc., for Johnny Cake Ridge Park East Concession
Building Re-Roofing.
*K. Set Special Informal Meeting with Planning Commission at 6:00 p.m. on March 27, 2008.
*L. Adopt Resolution Amending 2008 Employee Pay and Benefit Plan.
*M. Approve Personnel Report.

5. Regular Agenda Items:

A. Vacation of Easements on Lot 1, Block 1, Chateau Estates Sixth Addition, (13599 Harwell
Path):
1. Hold Public Hearing.
2. Resolution Completing Vacation.

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 MARCH 27 8:00 p.m. (Regular)
Thursday APRIL 10 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday APRIL 24 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)