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 8, 2004.
*B. Adopt Resolutions Accepting Donations:
*1. Gift Pack & Supplies from Archiver's for Use at National Night Out Contest.
*2. Flashlights from Minnesota Office of Traffic Safety for Police Department.
*C. Adopt Resolution Approving Gambling Exempt Permit for Apple Valley Ducks
Unlimited on September 15, 2004, at 14521 Granada Drive.
*D. Approve Change in General Manager for Bilimbi Bay Restaurant, to Steven P. Maxon,
in Connection with Its On-Sale Liquor License.
*E. Approve Contract with Rosemount for Use of Its Fire Safety House on August 12
and October 5, 6, and 7, 2004.
*F. Authorize Temporary On-Site Parking at Greenleaf Elementary School for 13
Special School Functions.
*G. Adopt Resolution Setting Public Hearing, at 8:00 p.m., on August 26, 2004, to
Vacate Easements on Lot 3, Block 2, Apple Valley Industrial Park 3rd Addition,
and Lot 2, Block 1, Apple Valley Industrial Park 4th Addition.
*H. Approve Reduction of Various Financial Guarantees.
*I. Adopt Resolution Approving Plans and Specifications for Project 03-232, Miscellaneous
Storm Sewer Improvements, and Authorizing Advertising for Receipt of Bids, at 2:00
p.m., on August 19, 2004.
*J. Approve Change Orders to Project 03-245, 2004 Street Maintenance Program:
*1. No. 2, for Legacy Park Sidewalk - Add $7,408.00.
*2. No. 3, for Moeller Park Pathway Overlay - Add $56,349.50.
*K. Approve Acceptance and Final Payment of Delaney & Hagemeister Park Shelter
Buildings Residing Contract.

* 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 *:

*L. Approve Appointment of Nealon Thompson as Deputy Fire Chief.
*M. Personnel Items - Approve Hiring Shane Klokonos as Police Officer.

5. Regular Agenda Items:

A. Resolution Submitting Comprehensive Plan Amendment to Metropolitan Council
Changing Wallace Park Land Use Designation from "LD" (Low Density Residential)
to "P" (Park).
B. Setback Variance from Lake Ordinary High Water Mark for Deck at 13465 Pilot
Knob Road.

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

NEXT SCHEDULED MEETINGS: 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.

(Agendas and meeting minutes are also available on the City's Internet Web
Site: www.cityofapplevalley.org)