1. October 4, 2005, Storm Event Update. (25 min.)
2. Central Village Signage. (15 min.)
3. Southern Athletic Complex Names. (10 min.)
4. Meeting Dates for Remainder of 2005. (10 min.)
5. Other Discussion Items. (5 min.)
6. 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 September 22, 2005, Regular Meeting.
*B. Adopt Resolution Approving State Gambling Exempt Permit for Apple Valley Sons of
the American Legion, Squadron 1776, on November 11, 2005, at the American Legion,
Post 1776.
*C. Adopt Resolution Authorizing Execution of Grant Agreement with Dakota County Traffic
Safety Group.
*D. Approve Reduction of Various Financial Guarantees.
*E. Approve License Agreement with McDonald Construction, Inc., for Access to Storm Sewer
Lift Station for Pond WVR-P26, Located at 7601 - 145th Street.
*F. Adopt Resolution Setting Public Hearing at 8:00 p.m. on November 22, 2005, to Vacate
Easement on Lots 5 & 6, Block 1, Royal Oaks Estates (13130 & 13144 Galleria Place).
*G. Adopt Resolution Approving Plans and Specifications for Project 05-301, 2005
Miscellaneous Utility Improvements, and Authorizing Advertisement for Receipt of Bids
on November 1, 2005, at 2:00 p.m.
*H. Adopt Resolutions Approving Plans and Specifications and Authorizing Advertisement for
Receipt of Bids on November 3, 2005, at 10:00 a.m., for:
*1. Project 03-237, 153rd Street - Phase 2.
*2. Project 04-267, Wensmann 14th Addition Utility Improvements.
*3. Municipal Center Locker Room Remodel Project.
*I. Adopt Resolution Awarding Contract for Project 05-300, Well Pump No.'s 6, 11, and High
Zone Pump 3.

* 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. Approve Acceptance and Final Payment for Project 03-245, 2004 Street Maintenance.
*K. Adopt Resolution Authorizing Tax-Exempt Trust for Employee Health Reimbursement Plan
Offered in 2006, and Naming Stanton Group Administrator of Plan.
*L. Personnel Items - Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Make A Difference Day, October 22, 2005:
1. Proclamation Recognizing the Apple Valley American Legion, Post 1776.
2. Proclamation Recognizing Kathryn E. Stewart.
3. Recognition of City Staff for Efforts on October 4 and 5, 2005.
B. Pennock Office Building, NW of Pennock Avenue and 147th Street W:
1. Request for Height Variance.
2. Resolution for Site Plan/Building Permit Authorization.
C. Hope Church Addition, 7477 - 145th Street W.:
1. Resolution Approving Final Plat and Waiving Subdivision Agreement.
2. Resolution Approving Site Plan/Building Permit Authorization.
D. Cobblestone Lake 5th Addition:
1. Resolution Approving Comprehensive Plan Amendment.
2. Ordinance Amending Appendix A28 of City Code by Amending Articles A23-2, A28-3,
A28-4, and A28-5 for Planned Development Designation 703.
3. Resolution Approving Final Plat and Subdivision Agreement.
E. Cobblestone Lake South Shore Addition:
1. Ordinance Establishing New Planned Development Districts.
2. Resolution Approving Final Plat and Subdivision Agreement.
F. Ordinance Amending Fee Schedule Appendix of Title III of City Code by Adjusting the
Utility Deposit Fee. (Recommend Waiving Second Reading)
G. Naming of Future Athletic Complex, Located at 160th Street and Pilot Knob Road.
H. Appointments to Fill Vacancies on the 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 Exceptions to the Open Meeting Law:
A. Under the Labor Negotiations Exception, to Discuss LELS Police Officers Union Negotiations.
B. Under Attorney-Client Exception, to Discuss Acquisition of Palomino Ponding Easements.
11. Adjourn.

NEXT SCHEDULED MEETINGS:
Thursday October 27 8:00 p.m. (Regular)
Tuesday November 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Tuesday November 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)