1. Legislative Update. (10 min.)
2. Pilot Knob Corridor Study Presentation. (20 min.)
3. Transit Station Parking Permit Discussion. (20 min.)
4. Liquor Store No. 3 Discussion. (20 min.)
5. Discussion of Sister City Relationship with Vladivostok and Partizansk, Russia. (5 min.)
6. Other Discussion Items. (5 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 May 24, 2007, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $100.00 from Kurt Chroust for Landscape Beautification at Lebanon Cemetery.
*2. $240.69 from Margaret Gillard for a Tree in Lebanon Cemetery.
*3. $25.00 from Alan Kohls for Landscape Beautification at Lebanon Cemetery.
*4. $20.00 from Paula Moore for Landscape Beautification at Lebanon Cemetery.
*5. Three Park Benches from Jake Romain and Ali Ohlund for Alimagnet Park.
*6. $750.00 from Severson, Sheldon, Dougherty & Molenda, P.A., for Use by the Parks and
Recreation Department towards Apple Valley Freedom Days Celebration.
*C. Authorize Acceptance of Clean Water Legacy Act Grants of $193,500.00 from the Minnesota
Board of Soil and Water Resources.
*D. Approve Change of Manager in Connection with On-Sale Liquor License at Red Robin of
Apple Valley, 15560 Cedar Avenue.
*E. Adopt Resolution Approving Expansion of Apple Valley American Legion Post 1776 On-Sale
Liquor Licensed Premises at 14521 Granada Avenue to Include Patio Area.

* 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:

*F. Approve Issuance of Temporary On-Sale Liquor License for Apple Valley American Legion
Post 1776, on July 3 and 4, 2007, Outdoors at 14521 Granada Drive.
*G. Approve Special Outdoor Event for Rich Management, Inc., d/b/a Apple Place, in Parking
Lot at 14917 Garrett Avenue on June 29 and 30, 2007.
*H. Adopt Resolution to Amend City Change/Petty Cash Funds.
*I. Authorize Sale of Forfeited and Surplus Vehicles at State of Minnesota Public Auction on
July 14, 2007.
*J. Approve Reduction in Various Financial Guarantees.
*K. Liquor Store No. 3:
*1. Authorize Staff to Proceed with Negotiations for a Site in Cobblestone Lake Area.
*2. Direct Staff to Solicit for Architectural Services.
*L. Adopt Resolutions Setting Public Hearings at 8:00 p.m., on July 12, 2007:
*1. Vacation of Drainage and Utility Easements for Lot 1, Block 1, Prairie Crossing
Commercial.
*2. Vacation of Drainage and Utility Easements for Part of Lot 1, Block 1, Nordic Woods
First Addition and Lot 1, Block 1, Greenleaf Second Addition.
*M. Adopt Resolution Authorizing Preparation of Plans and Specifications for Project 05-294,
Wheaton Pond Storm Water Improvements.
*N. Adopt Resolution Approving Plans and Specifications for Project 07-357, Sanitary Lift
Station No. 4 Replacement, and Authorizing Advertising for Receipt of Bids, at 10:00 a.m.
on July 19, 2007.
*O. Approve Agreements for Various Services:
*1. Becker Arena Products, Inc., for Grano Nora Flooring at Hayes Park Arena.
*2. Blue Water Science for Aquatic Plant and Fish Surveys in Five Strategic Ponds.
*3. Dakota County for 800 MHz Radio Subsystem Subscriber.
*4. Million Dollar Hole in One for $1,000.00 Chance at Valleywood Golf Course.
*5. Herbst Sandblasting, LLC, for 2007 Reconditioning of Hydrants.
*P. CSAH 31 (Pilot Knob Road) Corridor Transportation Study CP 31-59:
*1. Approve Additional Expenditure Pursuant to Joint Powers Agreement with City of
Lakeville for $5,737.58.
*2. Approve Final Report.
*Q. Approve Change Order No 1 to Project 05-305, Village at Founders Circle Utility and Street
Improvements - Add $41,478.04.
*R. Approve Acceptance and Final Payment on Contracts:
*1. Allied Generators, Inc., for Sanitary Lift 3 Diesel Standby Generator Set and Install -
$44,180.00.
*2. Dakota Blacktopping for 2007 Park Asphalt Projects - $20,776.00.
*3. Dakota Fence of Minnesota, Inc., for 2007 Metal Fence Fabrication.- $22,310.00.
*4. Landwehr Construction, Inc., for Kelley Park Splash Pads, Fountains, and Related
Equipment Installation - $234,771.00.
*5. North Central Ambulance for Quint Fire Apparatus with Pump and 75' Ladder -
$214,420.24.

4. Approval of Consent Agenda Items *- Continued:

*S. Approve Reappointment of Councilmember Bergman as the Noise Oversight Committee
(NOC) At-Large Representative.
*T. Set Public Hearing on Amendment to PD-703 on July 12, 2007, at 8:00 p.m.
*U. Approve Personnel Report.

5. Regular Agenda Items:

A. Introduction and Oaths of Office:
1. Police Officer Justin Drogseth.
2. Police Officer Daniel Hagen.
B. Volunteer Recognition - Making A Difference - The R.A.I.R.
C. 2007 Apple Valley Freedom Days:
1. Resolution Proclaiming "41st Annual Apple Valley 4th of July Celebration".
2. Approval of Celebration Activities and Street Closings for Parade.
3. Resolution Establishing Temporary Parking Restrictions.
4. Ordinance Amending Section 96.06 of the City Code to Allow Obstructions in the Public
Right-of-Way for 4th of July Parade. (Recommend waiving second reading)
D. 2007 Special Assessment Roll No. 560, Public Improvements - $38,133.00.
1. Continuation of Public Hearing. (Tabled from 5-24-07.)
2. Resolution Levying Assessments.
E. Resolution Approving Amendments to Comprehensive Plan 2020 Land Use Map.
F. Ordinance Amending Chapter 111 of the City Code Regulating Alcoholic Beverages to Allow
Establishing On-Sale Liquor Stores. (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 July 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday July 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)