1. Review of Proposed 2007 City Budget. (65 min.)
2. Other Discussion Items. (10 min.)
3. 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 August 10, 2006, Regular Meeting.
*B. Adopt Resolution Accepting $200.00 from John Ludewig for Bench at Senior Center.
*C. Approve Issuance of Alimagnet Party Permit for Dave Trumble on August 27, 2006.
*D. Approve Joint Powers Agreement with Dakota County and City of Lakeville for Installation
of Storm Sewer Pipe from County Road 46 to Cobblestone Lake.
*E. Adopt Resolution Setting Public Hearing for Vacation of Easements on Lot 1, Block 1,
Mount Olivet Addition, at 8:00 p.m. on September 14, 2006.
*F. Adopt Resolution Approving Specifications for Kelley Park Splash Pad, Fountains, and
Related Equipment, and Authorizing Advertisement for Receipt of Bids on September 21,
2006, at 2:00 p.m.
*G. Approve Change Order No. 1 to Project 04-277, Well No. 19 Pumping Facility - Add
$17,226.00.
*H. Approve Acceptance and Final Payment on Contracts:
*1. Dermco-LaVine Construction for Tennis Court Resurfacing - $15,304.00.
*2. Friedges Landscaping for Irrigation, Sod, and Planting Beds at Kelly Park - $62,443.00.
*I. Approve Personnel Report.

* 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)

5. Regular Agenda Items:

A. Apple Valley Firefighters' Relief Association 28th Annual "Booya" Fund Raiser, on
September 16, 2006, at Fire Station No. 1.
B. Ring-Around-the-Arts Festival Activities on September 16 and 17, 2006, at Municipal Center
Parking Lot.
C. Authorize Attendance of Police Captain Rechtzigel to FBI National Academy.
D. Apple Valley American Legion Sidewalk Café, 14521 Granada Drive:
1. Ordinance Amending Zoning Regulations to Allow Sidewalk Cafes in the "LB"
(Limited Business) Zoning District. (Recommend waiving second reading.)
2. Resolution Approving Site Plan for an Outdoor Sidewalk Cafe.
E. Magellan Electrical Substation Expansion - Located Approximately 750 Feet East of County
Road 42 and Flagstaff Avenue.
1. Resolution Approving Site Plan for 72,000 Square Foot Expansion of Electrical
Substation.
2. Resolution Approving Natural Resources Management Permit.
F. Resolution Approving Specifications for Project 04-269, Quarry Point Reservoir, and
Authorizing Advertisement for Receipt of Bids on September 28, 2006, at 2:00 p.m.

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 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)