1. Health Reimbursement Arrangements. (30 min.)
2. Quarry Point Water Tower Bid Recommendation. (10 min.)
3. Water Emergency Conservation Plans. (10 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 of September 28, 2006, Regular Meeting.
*B. Adopt Resolution Approving State Gambling Exempt Permit for American Legion Auxiliary,
Unit 1776, on November 24, 2006.
*C. Approve Agreement with Dakota County for 800 MHz Radio Communications Antenna
Site Lease.
*D. Approve Soliciting Request for Proposals for Banking Services to be Received by
November 2, 2006.
*E. Approve Reduction in Financial Guarantee.
*F. Adopt Resolution Setting Public Hearing on Vacation of Drainage and Utility Easements
on 6525 - 133rd Street W., at 8:00 p.m. on November 9, 2006.
*G. Resolution Approving Conditional Use Permit for a Wireless Communication Tower at
River Valley Church, 14898 Energy Way.
*H. Adopt Resolutions Awarding Contracts:
*1. Enebak Construction, for Project 06-331, Southeast Trunk Water Main.
*2. Flair Contracting, Inc., for Kelley Park Fountains and Related Equipment.
*3. LandMark Structures for Project 04-269, Quarry Point 1.5 MG Water Storage
Reservoir.
*I. Approve Change Order No. 4 to Project 03-219, Diamond Gates Utility and Street
Improvements - Add $14,480.08.

* 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*:

*J. Approve Acceptance and Final Payment on Contracts:
*1. Erickson Contracting, Inc., for Project 98-371, Valley Oaks Estates Utility and Street
Improvements - 85,884.90.
*2. Ryan Contracting Company for Project 02-214, Dahle Oaks Utility and Street
Improvements, and Project 03-228, Wensmann 13 Addition/Midtown Village
Utility and Street Improvements - $6,477.01.
*3. Wickenhauser Excavating, Inc., for Project 06-319, Southview Reservoir Site
Improvements - $47,500.00.
*4. E.H. Renner & Sons, Inc., for Project 05-300, Deep Wells No's. 6 & 11, and Water
Treatment Plant HZP3 - $42,874.50.
*5. E.H. Renner & Sons, Inc., for Project 04-276, Deep Well No. 19 - $26,496.76.
*K. Approve Solicitation of Interest and Expertise for Health Reimbursement Arrangement
(HRA) Plan Administration.
*L. Approve 2007 City Contribution Towards Employee Group Insurance of $750.00 Per Month.
*M. Approve 2007 City Contribution Towards AFSCME Council 5, Local 479 Insurance of
$750.00 Per Month.
*N. Approve Daniel Engel as District Chief of Fire Station 2.
*O. Approve Personnel Report.
*P. Adopt Resolution Appointing Judges for November 7, 2006, General Election.

5. Regular Agenda Items:

A. Introduction and Oath of Offices of Police Officers Jacob French, Marcus Smith, and Travis
Straumann.
B. Proclamation Designating October 15, 2006, as Janet Schatzlein Day.
C. Alimagnet Park Disc Golf Course Modifications.
D. Resolution for Inclusion into the Bioscience-Zone Program.

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 October 26 8:00 p.m. (Regular)
Thursday November 9 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday November 21 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)