1. Call to Order and Pledge of Allegiance.
2. Approval of Agenda
3. Audience - For Items NOT on this Agenda - No one was present to speak.

4. Approval of Consent Agenda Items *:

*A. Approve Minutes of May 22, 2003.
*B. Adopt Resolutions Accepting Donations:
*1. 300 United States Flags from Apple Valley American Legion for the Ring Route.
*2. 1991 Geo Metro from Adam & Carole Miller for Use in Fire Department Training.
*3. $100.00 from Jesse & Stacy Pike toward Landscaping Materials for Cemetery.
*C. Approve 4th of July Freedom Days Activities:
*1. Approve Parade Route Street Closings Beginning at 11:00 a.m.
*2. Approve Temporary On-Sale Liquor License for Outdoor Area at American Legion.
*D Approve Issuance of New Off-Sale 3.2% Beer and Tobacco Sales Licenses to RBF Corp.,
d/b/a Rainbow Foods, at 15125 Cedar Avenue.
*E. Approve Use of Gasoline Powered Boat on Lac Lavon for Habitat Study by Barr
Engineering on June 24, 2003.
*F. Grizzly's Grill 'n Saloon, Outdoor Dining Patio - 15020 Glazier Avenue:
*1. Adopt Resolution Approving Site Plan/Building Permit Authorization.
*2. Adopt Resolution Approving Expansion of On-Sale Liquor Licensed Premises
to Include Patio Area.
*G. Approve Amended Joint Powers Agreement with Cities of Burnsville and Eagan for
Recycling Services.
*H. Approve Frontyard Setback Variance for Attached Garage at 12488 Empress Court.
*I. Hillcrest Acres 2nd Addition:
*1. Adopt Resolution Completing Vacation of Drainage & Utility Easements.
*2. Adopt Resolution Approving Final Plat and Waiving Development Agreement.
*J. Pass Ordinance Rezoning Knob Ridge Business Park Remainder from "A" to "BP".
*K. Approve Agreement with Rottlund Homes for Storm Sewer Lateral Replacement for
Radcliff Townhomes.
*L. Approve Acquisition of Easement on Lot 1, Block 3, Rolling Ridge at Cost of $576.00.
*M. Approve Final Payment and Acceptance of Reconditioning Ring Route Street Light Poles.
*N Approve Certificate of Substantial Completion for Fire Stations No. 2 & 3 Remodeling.

* 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*:

*O. Adopt Resolution Removing Stop Sign on Denmark Avenue at 128th Street.
*P. Approve Agreement with KLM Engineering for Inspection of Norlight Tower.
*Q. Approve Contracting with Kunde Co., Inc., for 2003 Tree Inspection Services.
*R. Authorize Implementation of Special Promotional Rates at Valleywood Golf Course.
*S. Approve Fire Chief's Appointment of Fire Department Officers.
*T. Personnel Items:
*1. Approve Promotion of Rod Rippentrop to Public Works Supervisor-Streets.
*2. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Resolution Proclaiming "37th Annual Apple Valley 4th of July Celebration".
B. Recognition of Participants in Automated External Defibrillator Program.
C. Rotary Grand Prix Fund Raiser, September 6, 2003, 8:30 a.m. to 4:30 p.m.:
1. Authorize Street Closings on September 5 & 6, 2003, for Event.
2. Allow Parking on 145th & 146th Streets and Foliage Avenue September 6, 2003.
3. Declaration of Grand Prix as Community Event.
D. Project 02-202, 153rd Street (Dodd Road) Construction Between Easter Avenue
and Diamond Path - Hold Public Hearing.
E. Diamond Gates Condominium Complex - SW Corner of 140th Street & Cedar:
1. Resolution Approving Preliminary Plat.
2. Resolution Approving Site Plan/Building Permit Authorization.
3. Resolution Ordering Preliminary Engineering Report for Project 03-219.
F. Krispy Kreme Bakery - NW Corner of County Road 42 & Flagstaff Avenue:
1. Ordinance Amending PD 646 for Bakery Drive-thru & Permitted Signage.
2. Resolution Approving Site Plan/Building Permit Authorization.

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

NEXT SCHEDULED MEETINGS:
Thursday JUNE 26th 8:00 p.m. (Regular)
Thursday JULY 10th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JULY 24th 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)