1. Noise Oversight Committee Representation. (30 min.)
2. Legislative Update. (20 min.)
3. 2005 Accomplishments and Draft 2006 Goals. (5 min.)
4. Other Discussion Items. (10 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 of January 26, 2006, Regular Meeting.
*B. Receive Cemetery Advisory Committee 2005 Annual Report.
*C. Approve 2006 Commercial Extraction Permit for Aggregate Industries.
*D. Approve Second Amendment to Cobblestone Lake South Shore Restoration and Subdivision
Agreement.
*E. Approve Change Order No. 1 to Project 05-282, Wirsbo 2nd Addition Utility and Street
Improvements - Add $5,929.00.
*F. Personnel Items:
*1. Approve Promotion of Mike Glewwe to Position of Public Works Superintendent.
*2. Approve Promotion of Rick Glewwe to Position of Technical Specialist.
*3. Approve Promotion of Adam Keeler to Position of Police Officer.
*4. Approve Transfer of Bill Powers to Building/Fleet Maintenance Division.
*5. Approve Transfer of Todd Weiss to Parks and Recreation Department.
*6. 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 to have any item separately considered. It will then be
moved to the regular agenda for consideration.

(continued on reverse side)

5. Regular Agenda Items:

A. CVS Pharmacy, 15051 Galaxie Avenue:
1. Ordinance Rezoning Property from "GB" to "RB".
2. Resolution Approving Conditional Use Permit to Allow Pharmacy Drive-Thru Lane.
3. Resolution Approving Site Plan/Building Permit Authorization.
B. Embry Estates:
1. Resolution Approving Final Plat and Subdivision Agreement.
2. Resolution Approving Plans and Specifications for Project 98-500, Embry Estates
Utility and Street Improvements, and Authorizing Advertisement for Receipt of Bids at
2:00 p.m., on March 14, 2006.
C. Set Meetings:
1. Joint Informal Meeting with Cemetery Advisory Committee.
2. Reschedule Informal and Regular Meetings of November 7, 2006, to November 9, 2006.

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

Reminder: City Offices are Closed Monday, February 20, 2006, in Observance of Presidents Day.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday February 23 8:00 p.m. (Regular)
Thursday March 9 6:30 p.m. (Informal)
" " 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)