Oath of Office: Councilmember LaComb.

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 10, 2008, Regular Meeting.
*B. Adopt Resolution Accepting Donation of $200.00 from Apple Valley American Legion
Auxiliary, Unit 1776, for Use by Police Department.
*C. Approve Issuance of Alimagnet Party Permit for Bill Hansen on April 26, 2008.
*D. Approve Special Outdoor Event for Rich Management, Inc., d/b/a Apple Place, in Parking
Lot at 14917 Garrett Avenue on June 27 - 29, 2008.
*E. Adopt Resolution Setting Hearing, at 8:00 p.m., on May 22, 2008, for New On-Sale 3.2 Malt
Liquor License for Taste of Thaiyai, Inc., d/b/a Taste of Thaiyai, 7705 147th Street W.
*F. Approve Participation in U. S. Communities Government Purchasing Alliance.
*G. Authorize Sale of Forfeited and Surplus Vehicles at State of Minnesota Public Auction
on May 17, 2008.
*H. Approve Proposal from Public Financial Management, Inc., for Fee Study.
*I. Authorize Agreement with Braun Intertec for Special Inspections and Construction Testing
Services at Liquor Store No. 3 Site.
*J. Approve Revision to Liquor Store No. 3 Building Permit Authorization to Allow the Property
to be Described on a Metes and Bounds Description.
*K. Oakwood Hills, S.E. of 132nd Street W. and Georgia Drive:
*1. Adopt Resolution Approving Final Plat and Subdivision Agreement.
*2. Approve Design Agreement with Premier Development of the Twin Cities, Inc.
*L. Adopt Resolution Approving Plans and Specifications for Projects 05-292, Scout Pond,
and 07-379, 120th Street Storm Sewer Improvements, and Authorizing Advertising for
Receipt of Bids at 10:00 a.m. on May 29, 2008.
*M. Approve Tipping Policy.
*N. Approve Personnel Report.

* 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)

5. Regular Agenda Items:

A. Proclaim May 16 - 17, 2008, as "Poppy Days" and May 2008 as "Poppy Month".
B. Proclaim May 26, 2008, as "Memorial Day".
C. Hold Public Hearing on Vacation of Drainage and Utility Easements on Lot 1, Block 9,
and Lots 1 and 2, Block 10, The Legacy of Apple Valley North.
D. Apple Valley Family Aquatic Center, 14255 Johnny Cake Ridge Road:
1. Resolution Approving Site Plan/Building Permit Authorization.
2. Resolution Approving Plans and Specifications, and Authorizing Advertising for
Receipt of Bids at 2:00 p.m. on May 29, 2008.
E. Senior Center, 14601 Hayes Road:
1. Resolution Approving Site Plan/Building Permit Authorization.
2. Resolution Approving Plans and Specifications, and Authorizing Advertising for
Receipt of Bids at 2:00 p.m. on May 29, 2008.
F. Resolution Completing Vacation of Easements on Lot 1, Block 1, Chateau Estates Sixth
Addition (13599 Harwell Path).
G. Approve Agreement with CXT Precast Concrete Products for Pre-Cast Restroom Facility
at Kelley Park.
H. Approve Agreement with Friedges, Inc., for Lac Lavon Retaining Wall Replacement.
I. Resolution Approving Interim Use Permit for Minnesota Valley Transit Authority at
Lot 1, Block 1, Menards Addition (15450 Cedar Avenue).
J. Resolution Appointing Member to Fill Vacancy on Cemetery Advisory Committee.

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session, Under the Labor Negotiations Exception to the Open Meeting Law,
to Discuss LELS Sergeants and Police Officers Union Negotiations.
11. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday MAY 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday MAY 22 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)