3. Audience - For Items NOT on this Agenda - Ms. Roxanne Beseman, 6380 - 131st Street Ct.,
asked whom she should contact regarding diseased trees in the parks. Mr. Paul Bergevin, Cub
Scout Pack 205, asked if Scouts will be able to use the meeting rooms in the Senior Center
if a new building is constructed as a result of the bond referendum passing.

4. Approved All Consent Agenda Items *:

*A. Approve Minutes of August 23, 2007, Regular Meeting.
*B. Adopt Resolutions Approving State Gambling Exempt Permits for Apple Valley Sons of the
American Legion, Squadron 1776:
*1 October 13, 2007.
*2. November 11, 2007.
*C. Approve First Amendment of Lease for Property Located at 7990 - 132nd Court W.
*D. Authorize Participation in Minnesota Department of Public Safety Alcohol and Gambling
Enforcement Project and Acceptance of $2,500.00 Grant.
*E. Adopt Resolution Authorizing Execution of Agreement with Dakota County Traffic Safety
Group and Acceptance of Grant.
*F. Approve Release of Financial Guarantee.
*G. Table 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 in a "BP"
(Business Park) Zoning District to October 11, 2007.
*H. Adopt Resolution Approving Specifications for Bi-Directional Articulating Tractor and
Snow Blower Lease to Purchase, and Authorizing Advertisement for Receipt of Bids on
October 4, 2007, at 2:00 p.m.
*I. Adopt Resolution Approving Plans and Specifications for Project 07-365, Cobblestone Lake
Trails and Regional Infiltration, and Authorizing Advertisement for Receipt of Bids on
October 18, 2007, at 10:00 a.m.
*J. Adopt Resolution Awarding Contract for Project 07-355, Sunset Park, Long Lake Park, and
Pennock Shores Storm Water Improvement Projects.
*K. Approve Agreement with Fendler Patterson Construction for Central Maintenance Facility
Office Remodel.
*L. Approve Change Order No. 1 to Refurbish 1997 HME/Custom Pumper - Add $10,087.73.

* 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. Approved All Consent Agenda Items* - Continued:

*M. Approve Acceptance and Final Payment on Contract with General Security Services
Corporation for Access Control System Additions and Other Lock Hardware Installations -
$22,962.52.
*N. Approve Police Officer Off-Duty Pay Rates.
*O. Adopt Resolution Approving 2008 City Contribution Towards Employee and Elected Official
Group Insurances.
*P. Approve Personnel Report.
*Q. Cancel September 27, 2007, Regular City Council Meeting. (Moved to regular agenda.)

5. Regular Agenda Items:

A. Proclaimed "Fire Prevention Week", October 7-13, 2007; and Authorized Activities Planned
at Fire Stations.
B. Front Yard Setback Variance for Construction of Attached Garage at 469 Reflection Road.
(Removed at request of petitioner.)
C. Proposed 2008 City Budget and Property Tax Levy:
1. Adopted Resolution Approving Proposed 2008 City Budget and Tax Levy.
2. Set Date for Truth In Taxation Public Hearing for December 3, 2007, at 7:00 P.M.
D. Cobblestone Lake Southshore 3rd Addition: (Removed at request of petitioner.)
1. Ordinance Amending Planned Development 703.
2. Direct City Attorney to Prepare Planned Development Ordinance Agreement.
3. Resolution Approving Final Plat.
4. Direct City Attorney to Prepare Subdivision Agreement and Associated Documents and/or
Agreements.
E. Changed September 27, 2007, Regular City Council Meeting Start Time to 4:30 P.M.

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

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday September 27 4:30 p.m. (Regular)
Thursday October 11 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday October 25 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)