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:
*1. September 6, 2005, Special Meeting.
*2. September 8, 2005, Regular Meeting.
*B. Adopt Resolution Accepting $470.00 Donation from Dondrea Brown for Park Bench.
*C. Adopt Resolution Approving State Gambling Exempt Permit for Dakota County Voiture
1457, on November 19, 2005, at Apple Valley American Legion, Post 1776.
*D. Approve Christmas Tree Sales Lot License for Silver Bell Christmas Tree Farm on
Upper 141st Street W., Adjacent to New Horizon Child Care.
*E. Adopt Resolution Amending Mileage Reimbursement Rate.
*F. Adopt Resolution Setting Public Hearings, at 8:00 p.m., on October 27, 2005, for:
*1. 2005 Special Assessment Roll No. 535, Delinquent Charges - $86,273.43.
*2. 2005 Special Assessment Roll No. 536, False Alarms/Mowing - $3,479.10.
*3. 2005 Special Assessment Roll No. 537, Improvements - $905,887.08.
*G. Augustana Home of St. Paul Project:
*1. Adopt Resolution Approving Issuance of Health Care Revenue Bonds by the Economic
Development Authority.
*2. Approve Payment in Lieu of Taxes Agreement between Augustana Chapel View Homes,
Inc., and the Economic Development Authority.
*H. Adopt Resolution to Reimburse Dakota County for Alternates in the ISD #196 Metropolitan
Area Fiber Optic Network Bid - $24,852.04
*I. Approve Revised D.A.R.E. and Police Liaison Service Agreement with Independent
School District 196.
*J. Adopt Resolutions Directing Preparation of Plans and Specifications:
*1. Project 03-237, 153rd Street - Phase 2.
*2. Project 04-267, Wensmann 14th Addition Utility Improvements.
*K. Approve Various Agreements:
*1. Frontline Plus Fire & Rescue for Warning Siren at 157th Street and Pilot Knob Road.
*2. Wagner Construction Company for Sidewalk Replacement at Fire Station 1.

* 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*:

*L. Approve Cost Participation Agreement with PDQ Stores for Roof Replacement Project at
Liquor Store No. 2/PDQ Store.
*M. Adopt Resolution Awarding Contract for Project 05-282, Wirsbo 2nd Addition Utility and
Street Improvements.
*N. Approve Change Order No. 1 for Trim Painting Central Maintenance Facility Buildings 1,
2, & 3 with TMI Coatings, Inc., by adding $244.00, and Approve Acceptance and Final
Payment of $16,559.00.
*O. Proclaim "Toastmasters Month", October 2005.
*P. Approve 2006 City Contribution Towards Employee Group Insurance of $690.00 Per Month.
*Q. Personnel Items:
*1. Approve Temporary Assignment of Michael Glewwe as Acting Public Works Supt.
*2. Approve Hiring Part-time and Seasonal Employees.

5. Regular Agenda Items:

A. Introduction and Oath of Office of Police Officer Adam Tschida.
B. Introduction and Welcome to International Delegation.
C. Proclaim "Fire Prevention Week", October 9-15, 2005; and Activities Planned at Fire
Stations.
D. Resolution Approving Height Variance and Site Plan/Building Permit Authorization for
Pennock Office Building, NW of Pennock Avenue and 147th Street W.
E. Hope Church Addition, 7477 - 145th Street W.:
1. Resolution Approving Preliminary Plat.
2. Resolution Approving Site Plan/Building Permit Authorization and Variance.
F. Parks and Recreation Bond Referendum Telephone Survey.
G. Ordinance Amending City Code Section 154.04 Signs Requiring a Permit, to Allow
Temporary Signage at Multiple Residential Rental Complexes. (Second Reading)
H. Appointment to Fill Vacancy on Planning Commission.

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

NEXT SCHEDULED MEETINGS:

Thursday OCTOBER 13 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday OCTOBER 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)