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 13, 2006, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $240.00 from Target Corporation for National Night Out Program.
*2. 1995 Ford Taurus from Michelle Barington Iverson for Fire Department Training.
*C. Adopt Resolutions Approving State Gambling Exempt Permits for American Legion
Auxiliary, Unit 1776, at Apple Valley American Legion, Post 1776, on:
*1. September 9, 2006.
*2. November 18, 2006.
*3. January 13, 2007.
*4. March 10, 2007.
*D. Approve Issuance of Temporary On-Sale Liquor License for Apple Valley American
Legion, on August 26, 2006, in Outdoor Pavilion at 14521 Granada Drive.
*E. Receive 2005 Annual Audited City Financial Statements.
*F. Extend Agreement with Apple Valley Chamber of Commerce to Administer the Convention
and Visitors Bureau through July 31, 2007.
*G. Approve Contracts with the City of Rosemount for Use of Fire Safety House at:
*1. Redwood Community Center, 311 Elm Drive, on August 11, 2006.
*2. Fire Station 1, 15000 Hayes Road, on October 10, 2006.
*H. Approve Agreement with St. Paul Growers Association, Inc., for Use of Dakota County
Western Service Center North Parking Lot for Apple Valley Farmers Market on
September 16, 2006.
*I. Approve Reduction in Financial Guarantee.
*J. Adopt Resolution Advertising for Sale a Tandem Axle Plow Truck, by Sealed Bids, at
2:00 p.m., on September 7, 2006.
*K. Approve Change Order No. 1 to Fire Alarm Panel Replacement Project - Add $730.00.
*L. Approve Personnel Report.
*M. Approve Issuance of Alimagnet Party Permit for Christina Thuras on August 5, 2006.

* 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. Proclaim "23rd Annual National Night Out" for August 1, 2006, and Review Schedule of
Activities.
B. Minnesota Recreation and Parks Association Award of Excellence for "Be a Good Sport"
Program.
C. Front Yard Building Setback Variance for House Addition at 141 South Surrey Trail.
D. The Village at Founders Circle:
1. Ratify Vacation of Easement.
2. Presentation from Developer - Update on Project.
3. Resolution Approving Final Plat and Development Agreement. (Tabled from July 13,
2006)
4. Resolution Approving Planned Development Agreement. (Tabled from July 13, 2006)
5. Revised Land Exchange Agreement.
6. Revised Business Subsidy Agreement.
7. Encroachment Agreement.
8. Resolution Awarding Contract for Project 05-305, Village at Founders Circle Utility
and Street Improvements.
E. CVS Pharmacy Pylon Sign and Removal of Ring Route Gateway Monument at S.E. Corner
of 150th Street W. and Galaxie Avenue.

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 AUGUST 10 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday AUGUST 24 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)