CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
DECEMBER 5, 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 November 22, 2005, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. $4,000.00 from Dakota County Victim Impact Panel for Use by Police Department.
*2. $1,847.00 from Eastview Baseball Booster Club for Use Towards Stadium Bleachers
at Johnny Cake Ridge Road Park.
*3. $1,000.00 from Sam's Club Foundation for Use by the Fire Department.
*C. Adopt Resolution Approving Two-Year Gambling Premises Permit for Apple Valley
Hockey Association, at Majors Sports Bar, 14889 Florence Trail.
*D. Approve Issuance of 2006 3.2 Percent Malt Liquor Licenses.
*E. Appoint Kern, DeWenter, Viere, Ltd., as Auditors for 2005 City Audit.
*F. Approve 2006 Rates for City Attorney Services.
*G. Approve Reduction in Financial Guarantee.

5. Regular Agenda Items:

A. Majors Sports Cafe of Apple Valley, Inc., d/b/a Majors Sports Bar:
1. Hold Public Hearing.
2. Resolution Approving Issuance of 2005 and 2006 On-Sale and Sunday Liquor
Licenses.
B. Resignation of Parks and Recreation Advisory Committee Member James Sheldon.

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


* 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)


NEXT SCHEDULED MEETINGS:

Monday DECEMBER 12 7:00 p.m. (Budget Hearing)
Tuesday DECEMBER 20 8:00 p.m. (Regular)
Friday DECEMBER 30 7:45 a.m. (Special)

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)