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 14, 2005, Regular Meeting.
*B. Adopt Resolution Accepting $1,500.00 Donation from MJM Foundation for Use Towards
an Automated External Defibrillator (AED) for Parks and Recreation Activities.
*C. Adopt Resolution Approving State Gambling Exempt Permit for Apple Valley Ducks
Unlimited #185 , on September 14, 2005, at Apple Valley American Legion Post 1776.
*D. Approve Change in Corporate Officer for Chipotle Mexican Grill of Colorado, L.L.C.,
d/b/a Chipotle Mexican Grill, 7638 - 150th Street W., in Connection with On-Sale Liquor
Licenses.
*E. Approve Temporary On-Sale 3.2 Percent Malt Liquor License for American Legion on
September 17, 2005, at Fire Station No. 1, for Firefighters Relief Association Booya.
*F. Approve Joint Powers Agreement with Dakota County for Pictometry Software.
*G. Receive 2004 Annual Audited City Financial Statements.
*H. Adopt Resolution Approving Specifications for North Legacy Park Concrete Walks and
Curbing Installation and Authorizing Advertisement for Receipt of Bids on August 18,
2005, at 1:00 p.m.
*I. Approve Reduction in Financial Guarantee.
*J. Approve Model Home Permit in Cobblestone Lake South Shore Addition.
*K. Adopt Resolution Approving Plans and Specifications for Project 05-293, Galaxie Avenue
Turn Lanes and Improvements, and Authorizing Advertising for Receipt of Bids at 2:00 p.m.,
on September 1, 2005.
*L. Approve Change Order No. 2, Project 02-196, Legacy North, for Miscellaneous Changes -
Add $141,176.79.
*M. Approve Wirsbo 2nd Addition Final Plat and Subdivision Agreement.
*N. Approve Alan Cross as Captain of Fire Station 1.
*O. Personnel Items:
*1. Approve Promotion of Theresa Reyer to Position of Police Dispatcher.
*2. Approve Hiring Part-time and Seasonal Employees.

* 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)

5. Regular Agenda Items:

A. Dakota County Soil and Water Conservation District Update.
B. Proclaim "22nd Annual National Night Out" for August 2, 2005, and Review Schedule of
Activities.
C. Apple Valley Rotary Racin' & Tastin':
1. Set Community Event on September 10, 2005.
2. Special Promotion Permit.
D. Resolution Approving Revised Site Plan for Harmony Commons Triangle.
E. Resolution Approving Site Plan/Building Permit Authorization for 16,000 Square Foot
James Barton Building, Lot 1, Block 1, North Star Industrial Park 2nd Addition.
F. Ordinances Amending Chapter 96, Streets and Sidewalks, of the City Code: - Second Reading.
1. Amending Section 96.04, Media Vending Boxes.
2. Amending Section 96.05, Mailboxes along the "Ring Route".

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

NEXT SCHEDULED MEETINGS:

Thursday AUGUST 25 6:30 p.m. (Informal)
" " 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)