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 August 14, 2003.
*B. Adopt Resolutions Accepting Donations:
*1. $2,000.00 from MJM Foundation for Cardiac Emergency Partnership AED Training.
*2. Preliminary Breath Tester from Minnesota Department of Public Safety for Police
Department Safe & Sober Campaign.
*C. Adopt Resolution Approving Issuance of Gambling Exempt Permit for Minnesota
Visiting Nurse Agency on November 19, 2003, at Minnesota Zoo.
*D. Authorize Sale of Surplus City Vehicles at Dakota County Auction on September 27,
2003, at 10:00 a.m., at County Highway Garage in Hastings.
*E. Approve Reduction of Various Development Financial Guarantees.
*F. Adopt Resolution Receiving Preliminary Engineering Report for Project 03-219,
Diamond Gates Utility and Pathway Improvements, and Set Hearing on it at,
8:00 p.m., on September 25, 2003.
*G. Approve Change Orders:
*1. No. 1, Project 01-164, Legacy of Apple Valley Improvements - Add $126,441.40.
*2. No. 1, Project 02-208, Deep Wells 5, 10 & 14 Pump Maintenance - Add $18,461.87.
*H. Personnel Items - Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Police Personnel Changes:
1. Retirement Recognition of Police Officer Dave Beckstrom.
2. Introduction and Oath of Office for New Police Officer Michael Tietz.
B. Invitation to Apple Valley Firefighters' Relief Association 25th Annual "Booya"
Fund Raiser, on September 20, 2003, at Fire Station No. 1.
C. Revised Plans for Project 02-202, 153rd Street (Dodd Road) East of Easter Avenue.

* 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)

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

NEXT SCHEDULED MEETINGS:

Thursday SEPTEMBER 11th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday SEPTEMBER 25th 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)