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 October 12, 2006, Regular Meeting.
*B. Adopt Resolution Accepting $1,795.50 from Young Fishers, Inc., for Farquar
Lake
Aeration System Electrical Service.
*C. Adopt Resolution Approving Name Change for Licenses Held by JI, Inc., to
JI of S, Inc.,
d/b/a Jade Island Chinese Cuisine, in Connection with On-Sale Liquor Licenses,
at
7534 - 149th Street W.
*D. Adopt Resolution Setting Hearing, at 8:00 p.m., on November 21, 2006, on
Renewal of
On-Sale Liquor and Wine Licenses for 2007.
*E. Approve Renewal of Currency Exchange Licenses for 2007:
*1. Wal-Mart Stores, Inc., d/b/a Wal-Mart Supercenter #2642, 7835 - 150th Street
W.
*2. Checks Cashed of America, LLC, d/b/a Money Xchange, 15465 Cedar Avenue.
*F. Approve New Tobacco Sales License for Grand St. Paul CVS, LLC, d/b/a CVS/pharmacy
#663, at 15051 Galaxie Avenue.
*G. Authorize Applications to OSHA for Safety Grants.
*H. Approve Updated Snow and Ice Control Policy and Procedures.
*I. Approve Reduction in Various Financial Guarantees.
*J. Adopt Resolution Approving Fulford Addition Final Plat and Subdivision Agreement.
*K. Approve Payment of $74,700.00 for Right-of-Way, Drainage, and Utility Easements
to
Fischer Sand & Aggregate Company, in Connection with Project 03-237, 153rd
Street
Construction.
*L. Approve Purchase of Video Equipment by Apple Valley, Farmington, & Rosemount
Cable Commission.
*M. Adopt Resolution Approving Specifications for City Wide Telephone System
and
Authorizing Advertising for Receipt of Proposals by 11:00 a.m., on November
28, 2006.
*N. Adopt Resolutions Awarding Contracts:
*1. Enebak Construction, for Project 06-331, Southeast Trunk Water Main.
*2. Keys Well Drilling Company, for Project 06-338, Well Pump No. 4, 13, 16
& LZP1
Maintenance.
* 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)
4. Approval of Consent Agenda Items - Continued*:
*3. Southside Lawn and Snow, Inc., for 2007 Mowing and Trimming Maintenance
Services.
*O. Approve Agreement with Minger Construction, Inc., for Cedar Knolls Meter
and Vault
Installation.
*P. Approve Acceptance and Final Payment on Contracts:
*1. Three Rivers Construction, Inc., for Project 03-219, Diamond Gates Utility
and Street
Improvements - 74,513.28.
*2. Bituminous Roadways, Inc., for Project 05-293, Galaxie Avenue Turn Lanes
-
$79,794.64.
*3. TMI Coatings, Inc., for Project 06-330, Interior Coating and Exterior Cleaning
of
Valleywood Reservoir - $8,227.50.
*Q. Adopt Resolution Approving Safety and Health/AWAIR Program Policy.
*R. Adopt Resolution Amending the Employee Health Reimbursement Arrangement
Plan
Effective January 1, 2007.
*S. Approve Personnel Report.
5. Regular Agenda Items:
A. 2006 Special Assessment Roll No. 545, Delinquent Utility Charges - $99,145.02.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
B. 2006 Special Assessment Roll No. 546, False Alarms/Weed Removal - $7,490.60.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
C. 2006 Special Assessment Roll No. 547, 548, and 549, Improvements - $3,012,026.00.
1. Hold Public Hearing.
2. Resolution Levying Assessments.
D. Vacation of a Drainage and Utility Easement at 13599 Harwell Path:
1. Hold Public Hearing.
2. Resolution Completing Vacation.
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 NOVEMBER 9 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Tuesday 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)