CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
OCTOBER 27, 2005 - 8:00 P.M.


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 October 13, 2005, Regular Meeting.
*B. Adopt Resolution Accepting Lake Aeration System and Cost of Installation from Clifford
Timm, for Farquar Lake, Valued at $3,500.00.
*C. Adopt Resolution Setting Hearing, at 8:00 p.m., on November 22, 2005, on Renewal of
On-Sale Liquor and Wine Licenses for 2006.
*D. Approve Releaf Grant Agreement with the Minnesota Department of Natural Resources.
*E. Approve Updated Snow and Ice Control Policy and Procedures.
*F. Adopt Resolution Approving Amendments to the Apple Valley Firefighters Relief
Association Bylaws.
*G. Receive Firefighter's Relief Association Certification of 2006 Financial Requirements
for Tax Levy in the Amount of $208,630.00.
*H. Approve License Agreement with Great River Energy for the Temporary Allocation
of Electric Facilities.
*I. Approve Agreement with Master Electric Company, Inc., to Furnish and Install Electrical
Equipment for Warning Siren at 157th Street and Pilot Knob Road.
*J. Authorize Sale of Surplus City Vehicles at State Public Auction on November 5, 2005.
*K. Adopt Resolution Removing Stop Sign on Cobblestone Lake Parkway at 158th Street W.
and Installing Stop Sign on 158th Street W. at Cobblestone Lake Parkway.
*L. The Legacy of Apple Valley North:
1. Approve Second Amendment to Development Agreement.
2. Approve Temporary Easement and Waiver Objection to Special Assessment.
*M Approve Reduction in Various Financial Guarantees.
*N. Personnel Items -Approve Hiring Part-time and Seasonal Employees.


* 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. 2005 Special Assessment Roll No. 535, Delinquent Utility Charges - $86,273.43.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
B. 2005 Special Assessment Roll No. 536, False Alarms/Weed Removal - $3,479.10.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. 2005 Special Assessment Roll No. 537, Dodd Road Improvements - $199,533.00.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. Resolution Approving Site Plan/Building Permit Authorization for Shepherd of the Valley
Lutheran Church Addition, 12650 Johnny Cake Ridge Road.
E. Resolution Approving Site Plan/Building Permit Authorization for Independent School
District 196 Alternative Learning Center, 5840 - 149th Street W.
F. Resolution Approving Preliminary Plat for Two Single Family Lots of Greenleaf 14th
Addition, 13179 Ferris Court.

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 Police Officers Union Negotiations.
11. Adjourn.


NEXT SCHEDULED MEETINGS:

Thursday NOVEMBER 10 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Tuesday NOVEMBER 22 8:00 p.m. (Regular)
Monday NOVEMBER 28 3:00 p.m. (Informal - Budget)

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)