CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
JUNE 22, 2006 - 8:00 P.M.

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 June 8, 2006, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $6,000.00 from Fireman's Fund Heritage Grant Program for Fitness Equipment for
Use by Fire Department.
*2. $1,000.00 from Sam's Club Foundation for Use by Fire Department.
*3. $300.00 from MJM Foundation for Tree in Kelley Park.
*C. Approve Change of Manager in Connection with On-Sale Liquor at Majors Sports Bar,
14889 Florence Trail.
*D. Set Public Auction and Sale of Unclaimed Bicycles and Surplus City Property, Beginning
at 5:30 p.m., on August 22, 2006, at Central Maintenance Facility.
*E. Approve 2006 License Agreement for Farmers Market at Municipal Center Parking Lot.
*F. Receive 2005 Cable & Telecommunications Report.
*G. Authorize Mayor to Sign Letter to Minnesota Senators Regarding the Communications,
Promotion and Enhancement Act of 2006 (COPE).
*H. Authorize Helicopter Landing in Redwood Park for Safety Camp.
*I. Approve 2005 Municipal Separate Storm Sewer Systems (MS4) Annual Report and Submittal
to Minnesota Pollution Control Agency.
*J. Approve Various License Agreements:
*1. Million Dollar Hole in One for $1,000.00 Chance at Valleywood Golf Course.
*2. David Labno for Historical Artifacts and Relics at 160th Street and Pilot Knob Road.
*K. Approve Medical Direction Agreements with Dr. Erickson for Automated External
Defibrillators (AED):
*1. Police and Fire Departments First Responder Services.
*2. Apple Valley Cardiac Emergency Partnership Public Access AED Program.
*L. Approve Acceptance and Final Payment on Agreements:
*1. Budget Sandblasting & Painting, Inc., for Charleston Cast Aluminum Light Poles -
$9,040.00.
*2. Budget Sandblasting & Painting, Inc., for New Steel Fence Sections - $27,572.00.
*3. Dakota Blacktopping for Park Asphalt Projects - $24,495.00.

* 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. Mount Olivet Church:
*1. Adopt Resolution Redesignating Lot 7, Block 1, Bor-Nel Addition, from "C" to "INS"
*2. Pass Ordinance Rezoning Property from "LB" to "P".
*N. Approve Fire Department Officer Appointments.
*O. Approve Personnel Report.

5. Regular Agenda Items:

A. Presentation of Life Saver Awards to Mary Jo Townley and Officer Michael Tietz.
B. Introduction of Sergeant Nick Francis.
C. 2006 Apple Valley Freedom Days:
1. Adopt Resolution Proclaiming "40th Annual Apple Valley 4th of July Celebration".
2. Approval of Celebration Activities and Street Closings for Parade.
3. Resolution Establishing Temporary Parking Restrictions.
D. Wal-Mart Stores, Inc., d/b/a Wal-Mart Supercenter, 7835 - 150th Street W.:
1. Hold Public Hearing on Application for License to Operate Currency Exchange Company.
2. Approval for Issuance of License by Minnesota Commerce Commissioner.
E. Request for Extended Hauling Hours from Fischer Sand and Aggregate, LLP.
F. The Village at Founders Circle:
1 Resolution Setting Public Hearing for Vacation of Easements at 8:00 p.m. on July 13, 2006.
2. Land Exchange Agreement for Storm Water Pond.
3. Direct Staff to Prepare Changes to Business Subsidy Agreement.
G. L.A. Fitness:
1. Ordinance Rezoning Property from "PD-541/Zone 1" to "PD-244/Zone 2".
2. Resolution Approving Preliminary Plat.
3. Resolution Approving Site Plan/Building Permit Authorization.

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 JULY 13 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday JULY 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)