1. Influenza Pandemic Preparations. (30 min.)
2. 153rd Street/Pilot Knob Area Utility Improvements. (20 min.)
3. Review of Preliminary Budget and Levy Resolution. (5 min.)
4. Review of Public Improvement and Equipment Certificate Bond Issue. (5 min.)
5. Review Community Development Director Hiring Process Timeline. (5 min.)
6. Other Discussion Items. (10 min.)
7. 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 24, 2006, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $20.00 from Alan Kohls for Landscape Beautification in Lebanon Cemetery.
*2. $200.00 from American Legion Auxiliary, Unit 1776, for D.A.R.E. Program.
*C. Adopt Resolution Approving State Gambling Exempt Permit for Apple Valley Sons of the
American Legion, Squadron 1776, on October 14, 2006.
*D. Adopt Resolution Setting Hearing, at 8:00 p.m. on October 12, 2006, for New On-Sale
Wine and 3.2 Malt Liquor Licenses for Osaka Japanese Restaurant, Inc., d/b/a Osaka
Seafood & Steakhouse, 7537 - 148th Street W., #A.
*E. Adopt Resolution Authorizing Agreement with Dakota County Traffic Safety Group for
Participation in Dakota County Traffic Safety Group Grant Project.
*F. Approve Revised Agreement with Independent School District 196 for D.A.R.E. and Police
Liaison Services.
*G. Approve Application for Membership in Minnesota Cities Stormwater Coalition (MCSC)
and Authorize Annual Fee.
*H. Adopt Resolution Approving Westerberg Addition Final Plat.
*I. Adopt Resolution Approving Magellan Addition Final Plat and Subdivision Agreement.
*J. Adopt Resolution Approving Plans and Specifications for Project 06-331, Southeast Trunk Water
Main, and Authorizing Advertisement for Receipt of Bids on October 9, 2006, at 9:00 a.m.
*K. Approve Revised Agreement with City of Saint Paul for Traffic and Lighting Infrastructure
Maintenance.

* 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*:

*L. Approve Extension of Agreement with STDEA Readers, Inc., for Meter Reading Services Through
October 1, 2008.
*M. Approve Change Orders on Contracts:
*1. No. 1 to Quint Fire Apparatus with Pump and 75' Ladder - Add $373.00.
*2. No. 1 to Pennock Shores Storm Lift Station Pump Replacement - Extend Completion Date
to October 20, 2006.
*N. Approve Acceptance and Final Payment on Contracts:
*1. Ron Kassa Construction for Kelley Park Concrete and Asphalt - $107,998.00.
*2. Friedges Contracting Company for Project 05-282, Wirsbo 2nd Addition Utility and Street
Improvements, - $11,252.30.
*O. Approve Personnel Report.

5. Regular Agenda Items:

A. Resolution Accepting Donation of Kustom Pro Laser from Minnesota Department of Public Safety
Safe & Sober Program.
B. Hold Public Hearing on Vacation of Various Easements on Lot 1, Block 1, Mount Olivet Addition.
C. Raising Cane's Restaurant - 7501 - 150th Street W.:
1. Resolution Approving Conditional Use Permit to Allow for a Class II Restaurant in the
"RB" (Retail Business) Zoning District.
2. Resolution Approving Site Plan/Building Permit Authorization to Allow 3,500 Square Foot
Class II Restaurant with Drive-Thru Window.
D. Ordinance Amending Chapter 92, City Cemetery, of the City Code by Amending Sections 92.18
to Include Memorials and 92.20 Regarding Hours. (Recommend waiving second reading.)
E. Resolutions Approving Issuance and Setting Sale of City Bonds on September 28, 2006:
1. Agreement with Northland Securities, Inc., for Financial Services.
2. $5,785,000.00 General Obligation Improvement Bonds, Series 2006A.
3. $860,000.00 Equipment Certificates, Series 2006B.
F. Proposed 2007 City Budget and Property Tax Levy:
1. Resolution Approving Proposed 2007 City Budget and Tax Levy.
2. Set Date for Truth In Taxation Public Hearing.

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 28 8:00 p.m. (Regular)
Thursday October 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday October 26 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)