1. David Fischer Property Development/Acquisition Options. (20 min.)
2. Liquor Operations Management Study Update. (30 min.)
3. Distribution of Proposed 2005 City Budget. (10 min.)
4. Feedback From National Night Out Visits. (10 min.)
5. Other Discussion Items. (5 min.)
6. 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 July 22, 2004.
*B. Adopt Resolutions Approving Gambling Exempt Permits for Apple Valley American
Legion Auxiliary, Unit 1776, on September 11 & November 20, 2004; and January 8,
March 12, & May 14, 2005.
*C. Approve Temporary On-Sale 3.2 Percent Malt Liquor License for American Legion on
September 18, 2004, at Fire Station No. 1 for Firefighters Relief Association Booya.
*D. Receive Certification of Apple Valley Firefighters' Relief Association 2005 Financial
Requirements for Tax Levy of $180,000.00.
*E. Adopt Resolution Appointing Judges for September 14, 2004, State Primary Election.
*F. Approve Joint Powers Agreement with Dakota County for 2004-2008 Wetland Health
Evaluation Program.
*G. Adopt Resolutions Approving Plans and Specifications and Advertising for Receipt of
Bids, at 2:00 p.m., on September 16, 2004, for:
*1. Project 02-196, Legacy of Apple Valley North Utility and Street Improvements.
*2. Project 03-239, Galaxie Avenue Reconstruction Between 151st & 157th 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 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 Natural Resources Management Permit for 13465 Pilot Knob Road.
*I. Approve Agreement with Classic Protective Coatings, Inc., for Valleywood
Reservoir Overflow Repair - $26,600.00.
*J. Approve Final Payment and Acceptance on Contract for Project 03-223, Nordic
Water Reservoir Repainting - $15,382.20.
*K. Approve Pay Plan Amendment/Job Reclassification.
*L. Personnel Items:
*1. Approve Promotion of Lisa Reiten to Accounts Payable Accountant.
*2. Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Introduction and Oath of Office for New Police Officer Shane Klokonos.
B. Hazelwood Subdivision, 13995 Diamond Path:
1. Ordinance Rezoning from "A" to "RCL".
2. Resolution Approving Preliminary Plat for Six Single Family Lots.
3. Resolution Ordering Preparation of Preliminary Report for Project 04-258.
C. Preparation of Plans and Specifications for Temporary Traffic Calming on Diamond
Path Between Pilot Knob Road and County Road 38.

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

NEXT SCHEDULED MEETINGS: Thursday AUGUST 26th 8:00 p.m. (Regular)
Thursday SEPTEMBER 9th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday SEPTEMBER 23rd 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)