1. Budget Calendar and Priorities for 2006. (10 min.)
2. Central Village Development Efforts:
A. Livable Communities Grant Application to the Metropolitan Council. (10 min.)
B. Retailer Showcase - June 28, 2005. (10 min.)
C. Street/Pathway Lights. (10 min.)
3. Update on Charter Communications Franchise Fee Audit. (5 min.)
4. Fiber Optic Network Bid Update and Financing. (10 min.)
5. Metropolitan Airports Commission Open House Dates. (5 min.)
6. Animal Control - Cats at Large. (10 min.)
7. Other Discussion Items. (5 min.)
8. 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 May 26, 2005, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. 3 Nebulus Emergency Flotation Devises from John Weinel of JTW Associates for Use
by Fire Department.
*2. 1991 Chevrolet Blazer from Russell Schroeder for Use in Fire Department Training.
*C. Adopt Resolution Approving State Gambling Exempt Permit for the Apple Valley Rotary
Scholarship Foundation on September 10, 2005, at Apple Valley Commons.
*D. Approve Change in Manager in Connection with On-Sale Liquor License for RT Minneapolis
Franchise, L.L.C., d/b/a Ruby Tuesday, 14883 Florence Trail.
*E. Receive Police Department 2004 Annual Report.
*F. Adopt Resolution Approving Division of Special Assessments for Various Parcels.
*G. Approve 2005 License Agreement for Farmers Market at Municipal Center.
*H. Adopt Resolution Committing to Cost Sharing and Participation in Joint Fiber Optics
Project and Accepting Selected Alternates with Contingencies.
*I. Project 04-275, Eastwood Ridge 2nd Addition Utility and Street Improvements:
*1. Adopt Resolution Receiving Preliminary Engineering Report and Setting Public
Hearing for July 14, 2005, at 8:00 p.m.
*2. Adopt Resolution Directing Preparation of Plans and Specifications.

* 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*:

*J. Approve Revised Billable Rates for Off-Duty Police Officer Services.
*K. Personnel Items:
*1. Approve Promotion of JoEllen Rutzen to Position of Police Sergeant.
*2. Approve Promotion of Mitch Scott to Position of Police Sergeant.
*3. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Project 05-280, Harmony Commons Pond Reconstruction:
1. Hold Public Hearing.
2. Resolution Ordering Installation of Project.
B. Project 98-500, Embry Estates Utility and Street Improvements:
1. Hold Public Hearing.
2. Resolution Ordering Installation of Project.
3. Resolution Approving Plans and Specifications, and Authorizing Advertising for Receipt
of Bids, at 2:00 p.m., on July 21, 2005.
C. Residential Parking Permit for Six Vehicles at 7250 - 144th Court.
D. Resolution Approving Site Plan/Building Permit Authorization for Cobblestone Lake
Community Pool.
E. The Legacy Shops:
1 Resolution Approving Natural Resources Management Permit.
2. Resolution Authorizing Issuance of Footing/Foundation Permit.
3. Resolution Authorizing Issuance of Building Permit.
F. Wirsbo Addition:
1. Resolution Approving Preliminary Plat.
2. Resolution Approving Site Plan/Building Permit Authorization.
3. Resolution Order Preparation of Preliminary Engineering Report for Project 05-282,
Wirsbo Addition Utility and Street Improvements.
G. Resolution Setting Public Hearing at 8:00 p.m., on July 14, 2005, to Vacate Abandoned
Portion of Gamma Drive, Williamsburg 3rd Addition.
H. Appoint Cemetery Advisory Committee Member.

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

NEXT SCHEDULED MEETINGS: Thursday June 23 8:00 p.m. (Regular)
Thursday July 14 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday July 28 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)