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 January 12, 2006, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. Park Bench and $1,050.00 for Trees from Southern Dakota County Labor Council for
Use by Lebanon Cemetery.
*2. Fitness Weight Bag from Barry Collatz for Use by Police Department.
*3. Cash and Prizes from Various Businesses for Mid-Winter Fest Activities.
*C. Adopt Resolution Approving State Gambling Exempt Permit for Minnesota Teen Challenge
on September 23, 2006.
*D. Approve Agreement with Dakota County for Minnesota Department of Public Safety Safe
Community Grant Program for Activity Reimbursement of $1,000.00.
*E. Approve Convention and Visitors Bureau 2006 Budget and Marketing Plan.
*F. Appoint Mary Hamann-Roland as Commissioner and Stephen David as Alternate to the
Black Dog Watershed Management Organization Board.
*G. Adopt Resolution Lowering Speed Limit in a School Zone, on 142nd Street W. and Euclid
Avenue.
*H. Adopt Resolution Rejecting Bids Received on December 8, 2005, for Lease of (13) 72-Inch
Out-Front Mowers.
*I. Adopt Resolutions Approving Specifications and Authorizing Advertisement for Bids:
*1. (13) 72-Inch Out-Front Mower Lease on February 16, 2006, at 2:00 p.m.
*2. Irrigation, Sod, and Flagstone Planting Beds in Kelley Park on March 2, 2006, at 2:00 p.m.
*J. Approve Change Order No. 4 to Project 02-196, Legacy Village North Utility and Street
Improvements - Add $19,505.81.
*K. Liquor Store Point of Sale System Contract with Total Register Systems, Inc.:
*1. Approve Change Order No. 1 to Contract - Deduct $1,381.73.
*2. Approve Acceptance and Final Payment - $23,127.15.
*L. Approve 2006-2007 Labor Contract with AFSCME Council 5, Local No. 479.

* 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. Resolution Proclaiming February 11 and 12, 2006, as Apple Valley Mid-Winter Fest.
B. Set City Council/Staff Goal Setting Session.
C. Set Joint Informal Meetings:
1. Parks and Recreation Advisory Committee.
2. Traffic Safety Advisory Committee.
3. Urban Affairs 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 the Labor Negotiations Exception to the Open Meeting Law,
to Discuss LELS Police Officers Union Negotiations.
11. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday FEBRUARY 9 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
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)