1. 2006 Financial Audit Review. (20 min.)
2. Review of Proposed 2008 City Budget. (45 min.)
(Please bring budget document previously distributed.)
3. Partners in Higher Education Parking Lot Improvements. (5 min.)
4. Other Discussion Items. (5 min.)
5. 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 9, 2007, Regular Meeting.
*B. Receive 2006 Annual Audited City Financial Statements.
*C. Approve Revised Agreement with Independent School District 196 for 2007-2008 D.A.R.E.
and Police Liaison Services.
*D. Approve Agreement with Dakota County Community Development Agency (CDA) for
Administration of Federal Community Development Block Grant (CDBG) Program for
2007-2008.
*E. Approve Joint Powers Agreement with Dakota County and the Cities of Eagan and Rosemount
for Storm Drainage Improvements.
*F. Approve Reduction in Financial Guarantee.
*G. Authorize Purchase of BullEx Fire Extinguisher Trainer from Proceeds of Sale of Unit 4984.
*H. Approve Wetland Buffer Zone Variance for Sand Beach next to Farquar Lake at 4827
Dominica Way.
*I. Adopt Resolution Approving Plans and Specifications for Treated Road Salt, and
Authorizing Advertising for Receipt of Bids on September 20, 2007, at 2:00 p.m.

* 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:

*J. Adopt Resolution Rejecting Bids Received on August 16, 2007, for Bi-Directional
Articulating Tractor and Snow Blower Lease to Purchase.
*K. Approve Agreement with Bituminous Roadways for Dump Pad Asphalt Installation.
*L. Approve Acceptance and Final Payment on Contracts:
*1. Becker Arena Products for Grano Nora Flooring at Hayes Park Arena - $20,040.00.
*2. Enebak Construction for Project 06-331, Southeast Trunk Water Main - $0.
*M. Approve Personnel Report.

5. Regular Agenda Items:

A. Apple Valley Firefighters' Relief Association 29th Annual "Booya" Fund Raiser, on
September 15, 2007, at Fire Station No. 1.
B. Approve Ring-Around-the-Arts Festival Activities on September 15 and 16, 2007, at
Municipal Center Parking Lot.
C. Resolution Approving Site Plan/Building Permit Authorization to Construct 20,389 S.F.
Staples Store, at 14969 Florence Trail.
D. "BP" (Business Park) Zoning District Ordinance Amendments:
1. Hold Public Hearing.
2. Ordinance Amending City Code Sections 155.231 and 155.232 to Allow Pet Spas and
Daycares as Permitted Uses and Outdoor Bathroom Areas as Conditional Uses.
(Recommend waiving second reading.)
E. Ordinance Amending City Code Section 150.01(B) Adopting Chapter 1306, Special Fire
Protection Systems, of the 2007 State Building Code. (Second reading and action.)

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.

(Reminder - City Offices are closed Monday, September 3, 2007, in observance of Labor Day.)

NEXT REGULARLY SCHEDULED MEETINGS:

Wednesday September 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday September 27 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)