1. Park Referendum Update: (45 min.)
a. Senior Center.
b. Lazy River.
c. Quarry Point Athletic Complex.
2. Development Update. (15 min.)
3. Other Discussion Items. (10 min.)
4. 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 March 27, 2008, Regular Meeting.
*B. Authorize Sale of Unclaimed Property and Surplus Equipment and Approve Agreement
with K-BID Online Auction.
*C. Proclaim April 26, 2008, as "Arbor Day" and May 2008 as "Arbor Month".
*D. Adopt Resolutions Setting Public Hearing at 8:00 p.m. on May 8, 2008:
*1. 2008 Special Assessment Roll No. 570, $163,437.11 - Delinquent Utilities.
*2. 2008 Special Assessment Roll No. 567, 569, 571, and 572, $1,331,679.00 - Improvements.
*3. 2008 Special Assessment Roll No. 573, $3,700.00 - Delinquent False Alarms.
*4. 2008 Special Assessment Roll No. 574, $12,069.29 - Delinquent Mowing/Snow Removal.
*E. Receive Fire Department 2007 Annual Report.
*F. Approve Procedures for Administering Liquor Store No. 3 Project Change Orders.
*G. Approve Joint Powers Agreement with the City of Burnsville for Weed Harvesting in Keller
Lake.
*H. Approve Release of All Claims with Kirk Stensrud d/b/a Fish Window Cleaning for
Damaged Acoustical Panels.
*I. Approve Reduction of Financial Guarantees.
*J. Adopt Resolution Authorizing Preparation of Plans and Specifications for Project 05-292,
Scout Pond Storm Water Improvements.

* 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. Adopt Resolution Approving Specifications for Lac Lavon Picnic Shelter, and Authorizing
Advertising for Receipt of Bids at 2:00 p.m. on May 1, 2008.
*L. Adopt Resolution Awarding Contract for Project 07-377, 2008 Street Maintenance Project.
*M. Approve Design Agreement with HUB Properties, Inc., in Connection with Project 05-314,
Valley Office Park Addition Utility and Street Improvements.
*N. Approve Agreements for Various Services:
*1. Top Coat Painting Service for 2008 Painting of New Steel Fence Sections.
*2. Top Coat Painting Service for 2008 Reconditioning of Decorative Light Poles.
*3. Top Coat Painting Service for 2008 Reconditioning of Fence Post Supports.
*O. Waive Second Reading and Adopt Ordinance Amending Fee Schedule Appendix of Title III
of the City Code by Adding Annual Residential Parking Permit Fee.
*P. Approve Personnel Report.

5. Regular Agenda Items:

A. Proclaim April 27-May 3, 2008, "Volunteer Recognition Week".
B. Proclaim April 19, 2008, "Adopt-A-Park Day".
C. Receive ALF Ambulance 2007 Annual Report.
D. Resolution Approving Temporary Nighttime Hauling Hours for Fischer Sand &
Aggregate, LLP.
E. Hold Public Hearing on Vacation of Fortino Street Right of Way between Galaxie Avenue
and Galante Avenue.
F. Centennial Homes Memory Care Addition,14615-25 Pennock Avenue:
1. Resolution Approving Conditional Use Permit.
2. Resolution Approving Site Plan/Building Permit Authorization.
G. Resolution Appointing Member to Fill Vacancy on Cemetery Advisory Committee.
H. City Council Appointment Process.

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 April 24 8:00 p.m. (Regular)
Thursday May 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday May 22 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 at www.cityofapplevalley.org)