JANUARY 12, 2006
CITY COUNCIL INFORMAL MEETING TENTATIVE DISCUSSION ITEMS
6:30 P.M.

1. MVTA Apple Valley Transit Station Issue. (15 min.)
2. Long and Farquar Lakes Watershed Water Quality Study Update. (15 min.)
3. Roundtable Discussion - Various Topics (Agendas, Meetings with Commissions, Economic
Development, Contingency Plans Department Reports.) (35 min.)
4. Other Discussion Items. (5 min.)
5. 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:
*1. December 20, 2005, Regular Meeting.
*2. December 30, 2005, Special Meeting.
*B. Adopt Resolution Accepting $200.00 Donation from Mr. Gerald Finne for Use Towards the Drug
Abuse Resistance Education (DARE) Program.
*C. Adopt Resolutions Approving Renewal of Two-Year Gambling Premises Permits:
*1. Apple Valley American Legion, Post 1776.
*2. Apple Valley Hockey Association.
*D. Adopt Resolutions Approving State Gambling Exempt Permits for Apple Valley Sons of the
American Legion Squadron 1776, at Apple Valley American Legion, Post 1776, on:
*1 February 11, 2006.
*2. April 8, 2006.
*3. July 4, 2006.
*E. Adopt Resolution Approving State Gambling Exempt Permit for Dakota County Voiture 1457 on
March 17, 2006.
*F. Approve Renewal of Various Licenses and Permits for 2006.
*G. Approve New 2006 Off-Sale 3.2 Percent Malt Liquor License for Quick Stop 66, Inc., d/b/a
Quick Stop, 213 County Road 42.
*H. Adopt Resolution Designating Apple Valley Thisweek as Official Newspaper for 2006.
*I. Adopt Resolution Designating Anchor Bank as Official Depository for City Funds in 2006.
*J. Adopt Resolution Designating Additional Depositories for City Funds in 2006.
*K. Adopt Resolution Appointing Northland Securities as Bond Consultant for 2006.
*L. Adopt Resolution Amending the Comprehensive Plan Establishing the 2006-2010 Capital
Improvements Program.

* 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*:

*M. Approve Fischer Sand & Aggregate, LLP, Commercial Extraction Permit for 2006.
*N. Approve 2006 Contract with Dakota County for Sentenced to Service Work Crews.
*O. Approve Reduction of Various Financial Guarantees.
*P. Approve Agreement with Ryan Electric, Inc., for 2006 Electrical Maintenance Services.
*Q. Approve Joint Powers Agreement for 2006-2007 Traffic Marking and Crack Sealing.
*R. Adopt Resolution Approving Specifications for Concrete Walks, Curbing, and Asphalt Pathways
Installation at Kelley Park, and Authorizing Advertising for Receipt of Bids at 2:00 p.m., on
February 16, 2006.
*S. Adopt Resolution Rejecting Bids for Municipal Center Locker Room Remodeling Project.
*T. Approve Change Orders:
*1. No. 1 to Contract for Video Messaging and Program Playback System - Add $1,253.51.
*2. No. 3 to Project 03-219, Diamond Gates and Miscellaneous Walk Construction - Add
$11,301.78.
*3. No. 3 to Project 03-239, Galaxie Avenue Reconstruction - Add $60,332.88.
*4. No. 4 to Project 03-239, Galaxie Avenue Reconstruction - Add $52,678.02.
*U. Approve Acceptance and Final Payment to Contracts:
*1. Project 04-261, Redwood Pond Upgrade - $21,188.37.
*2. Project 03-232, Miscellaneous Utility Improvements - $3,350.00.
*V. Personnel Items:
*1. Approve Transfer of Theresa McNulty to Police Records Technician.
*2. Approve Hiring Seasonal Employees.

5. Regular Agenda Items:

A. Proclaim January 2006 "National Mentoring Month".
B. Knottywoods 3rd Addition:
1. Ordinance Rezoning from "R-1" to "R-3".
2. Resolution Approving Preliminary Plat.
3. Building Setback and Lot Area Variances.
C. Resolution Appointing Acting Mayor for 2006.
D. Appointment to Fill Vacancies:
1. Planning Commission.
2. Parks and Recreation Advisory Committee.

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

NEXT SCHEDULED MEETINGS:
Thursday January 26 8:00 p.m. (Regular)
Thursday February 9 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Tuesday February 21 7:00 p.m. (Informal)
Thursday February 23 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)