CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
FEBRUARY 23, 2006 - 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 February 9, 2006, Regular Meeting.
*B. Adopt Resolution Accepting Donations of Cash and Prizes from Various Businesses for
Mid-Winter Fest Activities.
*C. Adopt Resolution Setting Hearing, at 8:00 p.m. on March 23, 2006, for New On-Sale
Wine and 3.2 Malt Liquor Licenses for Nghia Truong, Kimchi Troung, and Sang Nguyen
d/b/a Song Long Restaurant, 14871 Granada Avenue.
*D. Approve Renewal of On-Sale 3.2 Percent Malt Liquor License for Apple Valley Golf
Course.
*E. Approve 2006-2007 Insurance Renewal with League of Minnesota Cities Insurance Trust.
*F. Approve Relocation of Ring-Around-the-Arts Festival.
*G. Approve Reduction of Various Financial Guarantees.
*H. Approve Addendum to Class V Well Inventory and Inspection for Regulated Materials
Agreement with Industrial Hygiene Services Corporation - Not to Exceed $8,000.00.
*I. Adopt Resolution Approving Specifications for Removal and Replacement of Concrete
Curb, Gutter, Sidewalk, and Pedestrian Curb Ramps and Authorizing Advertisement for
Bids on March 16, 2006, at 2:00 p.m.
*J. Adopt Resolution Ordering Preparation of Preliminary Engineering Report for Project
05-290, Whitney Pond Construction.
*K. Adopt Resolutions Awarding Contracts:
*1. Ron Kassa Construction, Inc., for Concrete Walks, Curbing, and Asphalt Pathways
Installation at Kelley Park.
*2. MTI Distributing for 2-Year Lease on (13) 72-Inch Out-Front Mowers.
*L. Approve Acceptance and Final Payment on Contract with Alpha Video, Inc., for Video
Messaging and Program Playback System - $22,660.04.
*M. Personnel Items - Approve Promotion of Mark Weimelt to Position of Working Foreman.

* 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.

5. Regular Agenda Items:

A. Introduction and Oath of Office of Police Officer Adam Keeler.
B. CVS Pharmacy, 15051 Galaxie Avenue: (Tabled from February 9, 2006)
1. Hold Public Hearing.
2. Ordinance Rezoning Property from "GB" to "PD".
3. Resolution Approving Conditional Use Permit to Allow Pharmacy Drive-Thru
Lane.
4. Resolution Approving Site Plan/Building Permit Authorization.
C. Ordinance Amending Various City Fees and Charges Contained in City Code (Recommend
Waiving Second Reading).
D. Committee and Commission Members with Terms Expiring March 1, 2006.
1. Resolution Reappointing Cemetery Advisory Committee Members.
2. Resolution Reappointing Planning Commissioners.
3. Reappoint Traffic Safety Advisory Committee Members.

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

NEXT REGULARLY SCHEDULED MEETINGS:

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