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 March 8, 2007, Regular Meeting.
*B. Adopt Resolution Accepting Donation of $1,500.00 from MJM Foundation for Use by
Police Department K-9 Program.
*C. Adopt Resolutions Approving State Gambling Exempt Permits:
*1. Minnesota Zoo Foundation on September 29, 2007.
*2. St. Hubert Catholic Community on June 3, 2007.
*D. Adopt Resolution Ratifying Proposed Issuance and Sale of Public Safety Revenue Bonds
by Dakota Communications Center for Equipment.
*E. Receive 2006 Annual Reports:
*1. Fire Department.
*2. Telecommunications Advisory Committee.
*3. Traffic Safety Advisory Committee.
*F. Adopt Resolution Approving Amendments to the Apple Valley Firefighters Relief
Association Bylaws.
*G. Approve Revised Investment Policy Meeting Requirements of Governmental Accounting
Standards Board (GASB) 40.
*H. Adopt Resolutions Setting Public Hearing for Vacation of Easements at 8:00 p.m. on
April 26, 2007:
*1. Cobblestone Lake South Shore Addition.
*2. Wirsbo Second Addition and North Star Industrial Park.
*I. Adopt Resolution Approving Plans and Specifications for Project 06-341, 2007 Street
Maintenance Project, and Authorizing Advertising for Receipt of Bids, at 10:00 a.m. on
April 19, 2007.
*J. Approve Agreement with Ron Kassa Construction, Inc., for 2007 Concrete Removal and
Replacement Services.
*K. Approve Amendment to Administrative Services Agreement with ICMA Retirement Group.

* 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:

*L. Adopt Resolution Amending 2007 Employee Pay and Benefit Plan.
*M. Approve Personnel Report.

5. Regular Agenda Items:

A. Hiraku Japanese Restaurant, Inc., d/b/a Kami Japanese Restaurant:
1. Hold Public Hearing on On-Sale Liquor License.
2. Resolution Approving Conditional Use Permit to Allow Liquor Sales.
3. Resolution Approving Issuance of On-Sale and Sunday Liquor Licenses for 2007.
B. DAGS Restaurant Holdings, LLC, d/b/a Two Guys from Italy, 15265:
1. Hold Public Hearing on New On-Sale Wine License.
2. Resolution Issuing On-Sale Wine and 3.2 Percent Malt Liquor Licenses for 2007.
C. Walmart, 7835 - 150th Street W.:
1. Ordinance Amending "PD-341/Zone 4A" Increasing Maximum Building Height.
2. Resolution Amending Conditional Use Permit to Allow Relocation of Outdoor Cardboard
Bale and Shipping Pallet Storage Area.
3. Resolution Amending Conditional Use Permit to Allow Relocation of Permanent Outdoor
Garden Center.
4. Resolution Amending Conditional Use Permit to Allow Relocation of Propane Tank
Storage and Display Area.
5. Resolution Approving Site Plan/Building Permit Authorization.
6. Direct Staff to Prepare Amendments to Ordinance"PD-341" to Allow for Additional
Building Signage Above Main Entrances.
D. Ordinance Amending Section 155.203 of the City Code, to Allow Day Care Facilities as a
Permitted Use in "I-1" (Limited Industrial) Zoning District. (Recommend Waiving Second
Reading.)

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
Acquisition of Property Located at 7990 - 132nd Court.
11. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:
Thursday APRIL 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday APRIL 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)