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 July 12, 2007, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $250.00 from Cub Scout Pack 1003 for Parks and Recreation Programs.
*2. $250.00 from Target Super Store for National Night Out.
*C. Adopt Resolutions Approving State Gambling Exempt Permits for:
*1. Apple Valley Ducks Unlimited at American Legion Post 1776 on September 12, 2007.
*2. Apple Valley Firefighters Relief Association at Fire Station 1 on September 15, 2007.
*D. Adopt Resolution Designating Additional Depository for City Funds in 2007.
*E. Approve ALF Ambulance Proposed 2008 Budget.
*F. Receive Industrial Land Use Study.
*G. Approve Medical Direction Agreements with Allina Health System for Automated External
Defibrillators (AED):
*1. Police and Fire Departments First Responder Services.
*2. Apple Valley Cardiac Emergency Partnership Public Access AED Program.
*H. Approve Reduction in Various Financial Guarantees.
*I. Pampered Pet Spa/Daycare:
*1 Direct Staff to Prepare Ordinance Amendment to Allow Pet Spa/Daycare as Permitted
Use in "BP" (Business Park) Zoning District.
*2. Set Public Hearing on Amendment to "BP" (Business Park) Zoning District on
August 23, 2007, at 8:00 p.m.
*J. Adopt Resolution Authorizing On-Sale Liquor at Valleywood Golf Course.
*K. Adopt Resolution Authorizing Preparation of Plans and Specifications:
*1. Project 05-312, Miscellaneous Storm Sewer/Storm Water Improvements
*2. Project 07-365, Cobblestone Lake Trails and Regional Infiltration.
*L. Adopt Resolution Approving Specifications for Bi-Directional Articulating Tractor and Snow
Blower Lease to Purchase, and Authorizing Advertising for Receipt of Bids at 2:00 p.m.
on August 16, 2007.

* 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:

*M. Adopt Resolution Approving Plans and Specifications for Project 07-355, Sunset Park, Long
Lake Park, and Pennock Shores Storm Water Improvement Projects, and Authorizing
Advertising for Receipt of Bids, at 9:00 a.m. on September 6, 2007.
*N. Approve Agreement with A Plus Roofing Company for Valleywood Maintenance Building
Roof Repair.
*O. Approve Agreement with CNH Architects for Architectural Services for Liquor Store No. 3.
*P. Approve Change Order No. 1 to Project 03-237, 153rd Street Utility and Street Improvements -
Add $16,218.48.
*Q. Adopt Resolution Awarding Contract for Project 07-357, Sanitary Lift Station No. 4
Replacement.
*R. Approve Acceptance and Final Payment on Contract with Keys Well Drilling Company for
Project 06-338, Well Maintenance 4, 13, 16, and WTP LZP1 - $9,610.65.
*S. Set Special Informal Meeting on August 9, 2007, at 6:00 p.m., at the Municipal Center.
*T. Approve Personnel Report.

5. Regular Agenda Items:

A. Proclaim "24th Annual National Night Out" for August 7, 2007, and Review Schedule of
Activities.
B. Resolution Approving Site Plan/Building Permit Authorization to Construct 4,600 S.F.
M & I Bank with 4 Drive-Thru Lanes.
C. Contract with Hoisington-Koegler Group for 2030 Comprehensive Plan Services.
D. Ordinance Rezoning Lot 7 in "PD-679/Zone 2" (Hillcrest Acres) to "PD-679/Zone3".
(Recommend waiving second reading.)
E. Resolution Appointing Member to Fill Vacancy on Cemetery Advisory Committee.
F. Resignation of Parks and Recreation Advisory Committee Member Loren Hegland.

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 AUGUST 9 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday AUGUST 23 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)