1. Pilot Knob Road Reconstruction Project Status. (30 min.)
2. Miscellaneous Storm Sewer Improvements Project Update. (10 min.)
3. Swimming Pools/Fencing Requirements. (30 min.)
4. Other Discussion Items. (5 min.)
5. 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 June 24, 2004.
*B. Adopt Resolutions Approving Gambling Exempt Permits:
*1. Apple Valley Chamber of Commerce, September 9, 2004, at Valleywood Golf Course.
*2. Apple Valley Firefighters Relief Association, September 18, 2004, at Fire Station No. 1.
*C. Approve Revised CHDC Subrecipient CDBG Grant Agreement for Haralson Apartments
(Formerly Lebanon Valley Place).
*D. Approve License Agreement for Maintaining Park Landscaping with Cobblestone Lake
Development and Association.
*E. Project 03-240, North Farquar Lake Area Sanitary Sewer Improvements:
*1. Authorize Payment of $28,498.75 for Drainage and Utility Easements.
*2. Adopt Resolution Approving Plans & Specifications and Install by Change Order.
*3. Approve Change Order No. 1 to Project 02-214 - Add $118,334.00.
*F. Approve Change Order No. 1 to Project 03-245, 2004 Street Maintenance - Add $88,275.00.
*G. Approve Agreements for Playground Equipment and Installation:
*1. Earl F. Andersen, Inc., for Summerfield Park - $34,982.23.
*2. Little Tikes Commercial Play Systems for Johnny Cake Park West - $50,000.00.
*3. Webber Recreational Design, Inc., for Newell Park - $35,000.00.

* 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 *:

*H. Approve Final Payments and Acceptance on Contracts:
*1. North Metro Landscaping - Park Tree Planting - $18,433.00.
*2. Wagner Sod & Landscaping Company - Legacy Park Irrigation - $24,245.85.
*I. Personnel Items - Approve Hiring Seasonal Employee.

5. Regular Agenda Items:

A. Proclaim "21st Annual National Night Out" for August 3, 2004, and Review Schedule
of Activities.
B. Ordinance Amending City Code Sections 155.003 and 155.352, Zoning Regulations,
Swimming Pool Definitions and Fencing. Second Reading and Action.

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

NEXT SCHEDULED MEETINGS: Thursday JULY 22nd 8:00 p.m. (Regular)
Thursday AUGUST 12th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday AUGUST 26th 8:00 p.m. (Regular)

Regular meetings are broadcast, live, on Charter Communications Cable Channel 16.