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. December 5, 2005, Regular Meeting.
*2. December 12, 2005, Special Meeting.
*B. Approve 2006 Rates for City Engineering Services.
*C. Adopt Resolution Transferring $400,000.00 from Liquor Fund to General Fund for 2005.
*D. Adopt Resolution Transferring $313,486.00 from Police Relief Fund to General Fund
for 2005.
*E. Adopt Resolution Writing Off $2,728.16 of Non-Sufficient Funds Checks for 2005.
*F. Adopt Resolution Submitting FY2006 CDBG Funding Application of $143,350.00
*G. Accept Final Copy of the Lac Lavon Lake Management Plan.
*H. Approve Reduction in Financial Guarantee.
*I. Approve Variance for Two Additional Accessory Structures at 13654 Pennock Avenue.
*J. Approve Various Agreements:
*1. Siemon Implement, Inc., for 6-Year Lease of 13 72-Inch Out-Front Mowers.
*2. VTI Security for Security for Central Maintenance Facility/Water Treatment Plant
Access Project.
*3. Visu-Sewer Clean & Seal, Inc., for Cured in Place Pipe (CIPP) for Sanitary Sewer
Line Repairs.
*4. Environmental Management Solutions, Inc., for Removal of Underground Petroleum
Related Equipment and Materials.
*K. Approve Change Orders:
*1. No. 2 to Project 05-301, 2005 Miscellaneous Utility Improvements - $0.
*2. No. 3 to Project 03-239, Galaxie Avenue Reconstruction - Add $38,926.42.
*L. Approve Acceptance and Final Payment to Contracts:
*1. Ron Kassa Construction, Inc., for Concrete Removal and Replacement - $3,186.30.
*2. Ziegler Power Systems for Well Pump No. 5 Repair Services - $51,866.23.
*M. Personnel Items - Approve Hiring 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. Apple Valley Medical Center Expansion:
1. Resolution Approving Final Plat.
2. Variance to Increase Building Coverage from 20 to 26 Percent.
3. Resolution Approving Site Plan/Building Permit Authorization for 23,000 Square
Foot Addition and 86-Space Parking Structure.
B. Ordinance Amending Various City Fees and Charges Contained in City Code (Recommend
Waiving Second Reading).
C. Resolution Approving 2006 Property Tax Levy and 2006 City Budget.
D. Set Joint Informal Meeting with Planning Commission for February 21, 2006, 7:00 p.m.

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

Reminder: City Offices will be closed Friday, December 23, and Monday, December 24, 2005,
in observance of Christmas Holidays, and Monday, January 2, 2006, in observance of New Year's
Holiday.

NEXT SCHEDULED MEETINGS:

Wednesday DECEMBER 30 7:45 a.m. (Special)
Thursday JANUARY 12 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday JANUARY 26 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)