CITY COUNCIL SPECIAL MEETING TENTATIVE AGENDA
DECEMBER 30, 2004 - 7:45 A.M.

1. Call to Order.
2. Approval of Agenda.

3. Approval of Consent Agenda Items *:

*A. Approve 2005 Rates for City Engineering Services.
*B. Approve Confidentiality Agreement Between the City, Charter Communications, and HLB Tautges Redpath to Facilitate Cable Franchise Audit Process.
*C. Approve Final Payment and Acceptance:
*1. Project 03-222, Well No. 18 Pumping Facility - $26,636.91
*2. Concrete Removal and Replacement Services - $3,073.20.

4. Other Staff Items.
5. Council Items and Communications - Calendar of Upcoming Events.
6. Claims and Bills.
7. Adjourn.

Reminder - City Offices will be closed December 31st.

NEXT SCHEDULED COUNCIL MEETINGS:
Thursday JANUARY 13th 6:30 p.m. (Informal)
" " " 8:00 p.m. (Regular)
Thursday JANUARY 27th 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)

* 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.