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 July 10, 2003.
*B. Adopt Resolutions Accepting Donations:
*1. 1988 Oldsmobile from Bill & Kris Guillette for Use by the Fire Department.
*2. $1,200.00 from WalMart for Cardiac Emergency Partnership AED Training.
*C. Approve Dakota County Mutual Aid Fire Services Agreement and Adopt Resolution
Authorizing Dispatch of Assistance.
*D. Approve ALF Ambulance Proposed 2004 Budget.
*E. Adopt Resolution Amending Bank Safe Deposit Box Access for Computer Tape Storage.
*F. Approve Joint Agreement with Burnsville and Lac Lavon Homeowners Association
for Lac Lavon Management Plan Preparation by Blue Water Science.
*G. Approve Withdrawal from Membership in the I-35W Solutions Alliance.
*H. Approve Setback Variances:
*1. Frontyard, Covered Front Door Entry - 15138 Dunbar Boulevard.
*2. Frontyard, Covered Front Door Entry - 8766 Highwood Way.
*3. Frontyard, Raised Patio - 13699 Dunbar Way.
*I. Project 02-202, 153rd Street (Dodd Road) Construction East of Easter Avenue:
*1. Adopt Resolution Ordering Project.
*2. Adopt Resolution Approving Plans and Specifications and Authorizing Advertising
for Receipt of Bids, at 2:00 p.m., on August 21, 2003.
*J. Adopt Resolution Awarding Contract for Project 98-334, Galles Addition Utility
and Street Improvements.
*K. Approve Final Payment and Acceptance of Project 02-200, Oil Well Abandonment.
*L Approve Consultant Services Agreement with St. Croix Environmental, Inc., for
Phase 2 of Wellhead Protection Plan.
*M. Adopt Resolution Authorizing Advertising for Request for Proposals for Employee
Group Dental Insurance, at 3:00 p.m., on September 15, 2003.
*N. Approve Revised Billable Rates for Off-Duty Police Officer Services.
*O. Personnel Items - Approve Promotion of Jeff Swanson to Working Foreman - Streets.

* 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)

5. Regular Agenda Items:

A. Proclaim "20th Annual National Night Out" on August 5, 2003.
B. Presentation of Meritorious Service Award to Firefighter Scott Friedland for Providing
Emergency Assistance on July 2, 2003, in Bloomington.
C. Ordinance Amending Planned Development Designation No. 716, Legacy of Apple
Valley, Regarding Maximum Impervious Surface - Recommend Waiving Second
Reading and Passing.
D. Ordinance Amending City Code Chapter 130, Regulating Alarm Systems, by Adding a
Penalty for Unpaid Fees and Allowing Collection by Special Assessment - First Reading.

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

NEXT SCHEDULED MEETINGS:

Thursday AUGUST 14th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday AUGUST 28th 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)