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 February 23, 2006, Regular Meeting.
*B. Adopt Resolutions Approving State Gambling Exempt Permits:
*1 MJM Foundation at Valley Middle School on April 30, 2006.
*2. St. Hubert Catholic Community at Apple Valley Ford on June 4, 2006.
*C. Authorize Acceptance of Minnesota Releaf Grant of $24,000.00 from the Minnesota
Department of Natural Resources.
*D. Receive 2005 Annual Reports:
*1. Fire Department.
*2. Traffic Safety Advisory Committee.
*E. Approve CNH Architects Proposal for Services for Fire Alarm Panel Replacement Project,
and Authorize Proceeding with Planning and Design Work.
*F. Approve Sale of Total Loss Vehicles to AAA Auto Salvage for $1,750.00.
*G. Approve Reduction of Various Financial Guarantees.
*H. Adopt Resolution Approving Knottywoods 3rd Addition Final Plat and Waiver of
Subdivision Agreement.
*I. Adopt Resolution Authorizing Advertisement for Receipt of Bids for Project 98-500,
Embry Estates Utility and Street Improvements, at 2:00 p.m., on April 4, 2006.
*J. Adopt Resolution Approving Specifications for Fire Ladder Truck, and Authorizing
Advertisement for Bids on April 19, 2006, at 2:00 p.m.
*K. Adopt Resolution Approving Plans and Specifications for Project 05-307, 2006 Street
Maintenance and Authorizing Advertisement for Bids on April 7, 2006, at 10:00 a.m.
*L. Approve Agreements for Various Services:
*1. Dakota Fence of Minnesota for Metal Fence Fabrication.
*2. Quality Restoration Services, Inc., for Sod Replacement Services.
*3. South River Heating & Cooling, Inc., for 2006 HVAC Maintenance Services.
*4. Southside Lawn and Snow, Inc., for Cemetery Mowing.

* 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 *:

*M. Adopt Resolution Awarding Contract for Installation of Irrigation, Sod, and Flagstone
Planting Beds at Kelley Park.
*N. Personnel Items:
*1. Approve Promotion of Jon Getting to Position of Technical Specialist.
*2. Approve Hiring Mary Thelen to Full Time Position of Human Resources Technician.
*3. Approve Hiring Dave Willman to Full Time Position of Maintenance Worker I.
*4. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. CVS Pharmacy, 15051 Galaxie Avenue: (Tabled from February 23, 2006)
1. Continue Public Hearing.
2. Ordinance Rezoning Property from "GB" to "PD".
3. Resolution Approving Conditional Use Permit to Allow Pharmacy Drive-Thru Lane.
4. Resolution Approving Site Plan/Building Permit Authorization.
B. Variance to Exceed Maximum Building Area to Construct a 1,040 Square Foot Accessory
Building at 135 South Surrey Trail.

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

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday MARCH 23 8:00 p.m. (Regular)
Thursday APRIL 13 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday APRIL 27 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)