1. Dakota County Community Development Agency (CDA) Presentation. (30 min.)
2. Ring Route Amenities. (30 min.)
3. Other Discussion Items. (15 min.)
4. 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 April 27, 2006, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. 1995 Ford Windstar Van from Thomas Adamini for Fire Department Training.
*2. 1991 Ford Taurus from Suzanne Holm for Fire Department Training.
*C. Approve Special Outdoor Temporary Event in Rascals Bar & Grill Parking Lot,
7721 - 147th Street W., on June 30 and July 1, 2006; and Closing 146th Street, 147th
Street, and Granada Drive.
*D. Approve New Tobacco Sales License for Tobacco Tree, Inc., d/b/a Tobacco Valley, at
7546 - 149th Street W.
*E. Approve 2006 License to Collect Refuse for Nitti Sanitation, Inc.
*F. Adopt Resolution Memorializing Granada Drive as American Veterans Memorial Drive.
*G. Adopt Resolution Approving Amendment 1 to the Dakota County Mutual Aid for Fire
Service Agreement.
*H. Adopt Resolution Supporting Dakota County All Hazards Mitigation Plan Effort.
*I. Approve Reduction of Various Financial Guarantees.
*J. Approve Joint Powers Agreement with City of Burnsville for Water Quality Projects in
Lake Alimagnet.
*K. Lac Lavon Fluridone Treatment:
*1. Approve Joint Powers Agreement with City of Burnsville.
*2. Approve Contract with Lake Restoration, Inc.

* 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*:

*L. Adopt Resolution Awarding Contract for Fire Alarm Panel Replacement Project.
*M. Project 06-327, The Village at Founders Circle Utilities and Street Improvement - Phase 2:
Adopt Resolution Directing Preparation of Plans and Specifications.
*N. Approve Agreement for Sprint/Nextel Amendment to Lease at Palomino Tower.
*O. Approve Tennis Court Resurfacing Contract.
*P. Approve Change Order No. 1 to Concrete Walks, Curbing, and Asphalt Pathways Installation
at Kelley Park with Ron Kassa, Inc., - $12,470.00
*Q. Project 06-318, Fischer Property Environmental Assessment:
Approve Addendum to Class V Well Inventory and Inspection for Regulated Materials
Agreement with Industrial Hygiene Services Corporation - Not to Exceed $10,000.
*R. Consider Approval of Variance to Allow for Construction of a Third Garage Stall on an
Existing Two-Stall Garage at 14283 Dulcimer Way.
*S. Personnel Items:
*1. Approve Promotion of Roy Kingsley to Position of Acting Fire Marshal.
*2. Approve Promotion of Michael Marben to Position of Police Captain.
*3. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Resolution Denying Extension of Building Permit for Temporary Sales Building in
Connection with Diamond Gates Development. (Tabled from April 25, 2006.)
B. Mount Olivet Assembly of God Church, at 14201 Cedar Avenue:
1. Resolution Amending Comprehensive Plan from "C" (Commercial) to "INS"
(Institutional).
2. Withhold Rezoning Until Metro Council Action on Comprehensive Plan Amendment.
3. Resolution Approving Preliminary Plat.

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

Reminder: The City Council will plant a tree at Kelley Park on Wednesday, May 17, 2006,
at 4:00 p.m., in commemoration of Arbor Day.

NEXT REGULARLY SCHEDULED MEETINGS:
Thursday May 25 8:00 p.m. (Regular)
Thursday June 8 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)