The "21st Annual Holiday Tree Lighting Ceremony" will be held prior to the Council
Meeting, at 7:15 p.m., at the Municipal Center. Everyone is invited to join in caroling
and partake of cookies and cider before the meeting.


CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
NOVEMBER 21, 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 November 9, 2006, Regular Meeting.
*B. Approve Change of Manager in Connection with On-Sale Liquor at Water's Edge
Restaurant, LLC, d/b/a Enjoy!, 15435 Founders Lane.
*C. Adopt Resolution Approving Lebanon Cemetery Policy, Rules, and Regulations.
*D. Adopt Resolution Stating Intent to Utilize Printrak Records System through LOGIS.
*E. Authorize Temporary Parking at Greenleaf Elementary School for Special School Functions.
*F. Approve Letter of Agreement with Dakota County for Minnesota Department of Public
Safety Safe Community Grant Program.
*G. Adopt Resolution Approving 2007 Joint Funding Application to Dakota County for
Community Landfill Abatement Funds.
*H. Approve Partners on Waste Education and Reduction (POWER) Grant Application on
Behalf of the Senior Citizens Club and Authorize Insurance Coverage.
*I. Approve Awarding Financial Banking Services to Anchor Bank for Three Years
Beginning January 1, 2007.
*J. Approve Reduction in Various Financial Guarantees.
*K. Adopt Resolution Authorizing Execution of ICMA-RC Managed Accounts Care Services
Agreement.
*L. Approve Personnel Report.

* 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:

A. Renewal of On-Sale Liquor and Wine Licenses for 2007:
1. Hold Public Hearing.
2. Resolutions Approving Renewals Subject to Completion of Submissions.
B. BGH Estates, 12503 Germane Avenue:
1. Resolution Approving Comprehensive Plan Amendment from "C" (Commercial) to
"MD" (Medium Density Residential at 6-12 Units/Acre).
C. Fischer Sand and Aggregate, LLP, Sand and Gravel Mining:
1. Resolution Approving Comprehensive Plan Amendment.
2. Ordinance Rezoning Property from "A" (Agricultural) to "SG" (Sand and Gravel).
(Recommend Waiving Second Reading.)
3. Resolution Approving Conditional Use Permit.
4. Resolution Amending Seed Property Sand and Gravel Mining Conditional Use Permit.
5. Resolution Amending 1993 Sand and Gravel Mining Conditional Use Permit.
D. Resolution Authorizing the Distribution of the Updated Cobblestone Lake Development
Alternative Urban Areawide review (AUAR).
E. Ordinance Amending Section 157.01 of the City Code, by Extending the Interim Use: Study
of Industrial and Zoning Districts. (Recommend Waiving Second Reading.)
F. Set 2007 Council Meeting Schedule.

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


Reminder - City Offices will be closed Thursday and Friday, November 23 and 24, 2006,
In observance of Thanksgiving Holiday.


NEXT REGULARLY SCHEDULED MEETINGS:

Monday DECEMBER 11 7:00 p.m. (Budget Hearing)
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)