1. T-Mobile Wireless Tower Code Review Discussion. (25 min.)
2. Industrial Land Use Study Consultant Update. (15 min.)
3. 2005 Financial Audit Review. (25 min.)
(Please bring the Audited Financial Statements and Management Letter previously distributed.)
4. Introduction of Proposed 2007 City Budget. (5 min.)
5. Other Discussion Items. (5 min.)
6. 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 July 27, 2006, Regular Meeting.
*B. Adopt Resolutions Approving State Gambling Exempt Permits:
*1. Apple Valley Ducks Unlimited, #185, on September 13, 2006, at 14521 Granada Drive.
*2. Apple Valley Firefighters Relief Association on September 16, 2006, at 15000 Hayes
Road.
*C. Approve Temporary On-Sale 3.2 Percent Malt Liquor License for American Legion on
September 16, 2006, at Fire Station No. 1, for Firefighters Relief Association Booya.
*D. Adopt Resolution Appointing Judges for September 12, 2006, State Primary Election.
*E. Approve Industrial Land Use Study Consulting Agreement with Maus Group.
*F. Approve Reduction in Financial Guarantee.
*G. Adopt Resolution Approving Continental 145 Fund Addition Final Plat and Waiver of
Subdivision Agreement.
*H. Adopt Resolution Accepting Preliminary Engineering Report and Ordering Preparation
of Plans and Specifications for Project 06-331, Southeast Trunk Water Main.

* 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*:

*I. Adopt Resolution Awarding Contract for Project 06-330, Interior Coating and Exterior
Cleaning of Valleywood Reservoir.
*J. Approve Acceptance and Final Payment on Agreement with Champion Coatings, Inc.,
for Reconditioning of Hydrants - $13,284.00.
*K. Approve Personnel Report.

5. Regular Agenda Items:

A. Public Demonstration of AutoMARK™ Ballot Marking Equipment.
B. Sam's West, Inc., d/b/a Sam's Club #4736, 14940 Florence Trail:
1. Hold Public Hearing on Application for License to Operate Currency Exchange
Company.
2. Approval for Issuance of License by Minnesota Commerce Commissioner.
C. Set Informal Meeting on August 24, 2006, at 6:30 p.m., at Municipal Center.

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session, Under Attorney-Client Exception to Open Meeting Law, to Discuss
David Fischer Property Acquisition.
11. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday August 24 8:00 p.m. (Regular)
Thursday September 14 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday September 28 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)