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 April 12, 2007, Regular Meeting.
*B. Adopt Resolution Approving State Gambling Exempt Permit for Apple Valley Rotary
Scholarship Foundation, at Rascals-Apple Valley Bar & Grill, on October 13, 2007.
*C. Proclaim April 28, 2007, as "Workers Memorial Day".
*D. Approve Submittal of Blue Cross Blue Shield "Active Community Planning" Grant Letter of
Interest.
*E. Adopt Resolutions Setting Public Hearing at 8:00 p.m. on May 24, 2007:
*1. 2007 Special Assessment Roll No. 550, $122,696.90 - Delinquent Utilities.
*2. 2007 Special Assessment Rolls No. 551, 552, 554-556, 558-560 - $3,733,962.00.
*F. Receive Police Department 2006 Annual Report.
*G. Approve Contract with Dan Bale as Team Leader for 2007 Wetland Health Evaluation Program
(WHEP).
*H. Approve Clean Water Act Agreements:
*1. Grant Agreement for Sunset Pond.
*2. Grant Agreement for Pond EVR-P13.
*3. Grant Agreement for Whitney Pond.
*4. Joint Powers Agreement with Dakota County Soil and Water Conservation District.
*I. Approve Reduction of Financial Guarantee.
*J. Adopt Resolution Approving a 15' Setback Variance to Allow Construction of a Single-Family
Home on Lot 2, Block1, Deer Run Subdivision (12076 Safari Pass).
*K. Adopt Resolution Amending the Building Permit Authorization for The Shops on Galaxie,
Located at 15322 Galaxie Avenue.
*L. Approve Amendments to 3 Letters of Credit for Cobblestone Lake Commercial.
*M. Adopt Resolution Advertising for Sale of Fire Truck 4984 by Sealed Bids, at 2:00 p.m., on
May 17, 2007.
*N. Adopt Resolution Awarding Contract for Project No. 06-341, 2007 Street Maintenance
Project.
*O. Approve Change Order No. 2 to Agreement for Quint Fire Apparatus with Pump and 75'
Ladder - Add $306.24.

* 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:

*P. Approve Acceptance and Final Payment on Contract with McNamara Contracting, Inc., for
Project 05-307, 2006 Street Maintenance - $62,275.50.
*Q. Approve Personnel Report.

5. Regular Agenda Items:

A. Proclaim May 18 - 19, 2007, as "Poppy Days" and May 2007 as "Poppy Month".
B. Proclaim May 28, 2007, as "Memorial Day".
C. Cobblestone Lake South Shore 2nd Addition:
1. Hold Public Hearing on Vacation of Drainage and Utility Easements.
2. Resolution Completing Vacation.
3. Resolution Approving Final Plat and Waiver of Subdivision Agreement.
D. Wirsbo Third Addition:
1. Hold Public Hearing on Vacation of Drainage and Utility Easements.
2. Resolution Completing Vacation.
3. Resolution Approving Preliminary Plat.
4. Resolution Approving Final Plat and Deferment Agreement.
E. Resolution Approving Conditional Use Permit on Lot 1, Block 1, North Star Industrial Park 2nd
Addition (5920 - 148th Street W.) to Allow All Stars Montessori Child Care Facility and
Outdoor Play Area.
F. Prairie Crossing Commercial, South of C.R. 42 and West of Dove Trail:
1. Ordinance Amending PD-629. (Recommend waiving second reading)
2. Resolution Approving Prairie Crossing Commercial 2nd Addition Preliminary Plat.
3. Resolution Approving Site Plan/Building Permit Authorization to Construct 12,900 Sq. Ft.
CVS Pharmacy with Drive-Thru Window.
G. Resolution Amending Outdoor Patio Fence Design at Apple Valley American Legion at
14521 Granada Drive.
H. Ordinance Amending City Code Section 155.232, to Allow Overnight Parking of Vehicles
as a Conditional Use in "BP" (Business Park) 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. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:

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