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 26, 2006, Regular Meeting.
*B. Adopt Resolutions Accepting Donations:
*1. 1990 Dodge Ram Utility Truck from Anthony Edwards for Use in Fire Department
Training.
*2. $408.00 from Mark Determan for Use by Parks and Recreation Department Towards
Purchase of Scout Recognition Incentive.
*C. Approve Sale of Forfeiture Vehicle at State of Minnesota Public Auction on November 18,
2006.
*D. Adopt Resolution Approving Specifications for Refurbishing Unit 4989, 1997 HME/
Custom Fire Pumper, and Authorizing Advertising for Receipt of Bids, at 2:00 p.m.
on November 28, 2006.
*E. Adopt Resolutions Awarding Contract for Project 03-237, 153rd Street Utility and Street
Improvements.
*F. Approve Acceptance and Final Payment on Contracts:
*1. Three Rivers Construction, Inc., for Project 03-219, Diamond Gates Utility and Street
Improvements - $72,132.22.
*2. VTI Security for CMF/WTP Security Access Control Project - $28,729.00.
*G. Approve Raymond T. Holm, Jr., as Captain of Fire Station 2.
*H. Approve Personnel Report.

5. Regular Agenda Items:

A. Recognition of Youth in Connection with Apple Ponds Harvest Fest.

* 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 - Continued:

B. Joleen Addition, 6525 - 133rd Street W.:
1. Hold Public Hearing on Vacation of Drainage and Utility Easements.
2. Resolution Completing Vacation.
3. Resolution Approving Preliminary Plat.
C. Resolution Canvassing Returns of November 7, 2006, General Election Declaring
Mayor and Councilmembers elected to Four-Year Terms. (Will be distributed at the meeting.)

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session, Under Attorney-Client Exception to Open Meeting Law, to Discuss
Acquisition of Property Located at 7990 - 132nd Court.
11. Adjourn.

Reminder - City Offices are Closed Friday, November 10, 2006, in Observance of Veterans' Day.

NEXT REGULARLY SCHEDULED MEETINGS:

Tuesday NOVEMBER 21 8:00 p.m. (Regular)
Thursday DECEMBER 14 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday DECEMBER 28 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)