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 May 11, 2006, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. 2000 Chevrolet Astro Van from Debra Willerscheidt-Olson and William Olson for
Fire Department Training.
*2. $100.00 Towards Tree in Honor of Rick Kelley from DeCarbo Family.
*C. Set Hearing June 22, 2006, at 8:00 p.m. on Wal-Mart Stores, Inc., d/b/a Wal-Mart Supercenter,
Application to Operate Currency Exchange at 7835 - 150th Street W.
*D. Approve Various Agreements:
*1. Life Media, Inc., for In-Store Marketing at Liquor Stores.
*2. City of St. Paul for Traffic and Lighting Infrastructure Maintenance.
*3. Champion Coatings for Reconditioning of Hydrants.
*E. Adopt Resolutions Awarding Contracts:
*1. North Central Ambulance for Fire Ladder Truck.
*2. Electric Pump, Inc., for Pennock Shores Storm Lift Station Pump Replacement.
*F. Approve Front Yard Setback Variance to Allow Construction of a Covered Stoop at
14370 Guthrie Avenue.
*G. Adopt 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.
*H. Adopt Resolution Approving Natural Resources Management Permit for Eastwood Ridge 2nd
Addition, 12845 Galaxie Avenue.
*I. Approve Setting Public Hearing to Consider Residential Parking Ordinance Amendment at
Planning Commission Meeting on June 21, 2006, at 7:00 p.m.
*J. Adopt Resolutions Approving Plans and Specifications and Authorizing Advertising for Bids
at 2:00 p.m. on July 6, 2006.
*1. Project 03-237, 153rd Street Utility and Street Improvements.
*2. Project 04-275, Eastwood Ridge 2nd Addition Utility and Street Improvements.

* 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*:

*K. Adopt Resolution Ordering Preparation of Plans and Specifications for Project 05-311,
Cobblestone Area Street and Trunk Utilities.
*L. Adopt Resolution Appointing Michael Marben to Traffic Safety Advisory Committee.
*M. Adopt Resolution Including Fire Marshal in Public Employees Retirement Association
(PERA) Police and Fire Plan.
*N. Approve Personnel Report.

5. Regular Agenda Items:

A. Resolution Denying Extension of Building Permit for Temporary Sales Building in
Connection with Diamond Gates Development. (Tabled from May 11, 2006.)
B. 2006 Special Assessment Roll No. 544, Delinquent Utility Charges - $100,959.48.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. Song Long, Inc., d/b/a Song Long, 14871 Granada Drive:
1. Hold Public Hearing on New On-Sale Wine License.
2. Resolution Issuing On-Sale Wine and 3.2 Percent Malt Liquor Licenses for 2006.
D. Project 05-305, Village at Founders Circle Utility and Street Improvements:
1. Hold Public Hearing.
2. Resolution Approving Plans and Specifications, and Authorizing Advertising for
Receipt of Bids, at 2:00 p.m. on July 6, 2006.
E. New Tobacco Sales License for Tobacco Tree, Inc., d/b/a Tobacco Valley, at 7546 - 149th
Street W.
F. Direct Staff to Prepare Planning Study on Future Industrial Land Uses.

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

Reminder - City Offices will be closed Monday, May 29th, in observance of Memorial Day.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday JUNE 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday JUNE 22 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)