1. Industrial Land Use Study Update. (45 min.)
2. Phone System Update. (10 min.)
3. Convention and Visitors Bureau (CVB) Budget and Marketing Plan. (10 min.)
4. Update of City Council Meeting Procedures. (5 min.)
5. Other Discussion Items. (5 min.)
6. 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 November 21, 2006, Regular Meeting.
*B. Approve Issuance of 2007 3.2 Percent Malt Liquor Licenses.
*C. Adopt Resolution Transferring $400,000.00 from Liquor Fund to General Fund for 2006.
*D. Adopt Resolution Transferring $310,865.00 from Police Relief Fund to General Fund
for 2006.
*E. Appoint Kern, DeWenter, Viere, Ltd., as Auditors for 2006 City Audit.
*F. Authorize Distribution of Draft Apple Valley Surface Water Management Plan for Agency
Review.
*G. Approve Submittal of DNR Grant Application for Treatment of Curlyleaf Pondweed in
Farquar and Long Lakes.
*H. Adopt Resolution Approving $720.00 Well Sealing Grant from Dakota County.
*I. Approve Encroachment Agreement with Magellan Pipeline Company in Connection with
Projects 00-128, 03-237, and 06-331.
*J. Approve Assessment Reduction Agreement for Lot 3, Block 1, Embry Estates, in Connection
with Project 98-500.
*K. Approve Setting Public Hearing on 2007-2011 Capital Improvements Program, at 7:00 p.m.
on January 3, 2007.

* 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*:

*L. Approve Kilzer Variances, at 5707 - 138th Street Court:
*1. 5' Variance from Front Yard Setback to Allow Construction of a Kitchen.
*2. 4' Variance from Front Yard Setback to Allow Construction of a Third Garage Stall.
*3. 10' Variance from Front Yard Setback to Allow Construction of a Covered Stoop.
*M. Approve Agreement with Allied Generators, Inc., for Diesel Standby Generator Set and
Installation for Sanitary Lift 3.
*N. Approve Acceptance and Final Payment on Contracts:
*1. Ron Kassa Construction, Inc., for 2006 Concrete Removal and Replacement Services -
$19,242.30.
*2. Minger Construction, Inc., Cedar Knolls Meter and Vault Installation - $27,050.00.
*O. Adopt Resolution Approving Knob Ridge 2nd Addition Final Plat and Development
Agreement.
*P. Approve Steven Casey as Captain of Fire Station 3.
*Q. Approve Personnel Report.

5. Regular Agenda Items:

A. Tax Levy and 2007 City Budget:
1. Resolution Approving Property Tax Levy and 2007 City Budget.
2. Resolution Setting Water and Sanitary Sewer Rates for 2007.
B. Ordinance Amending City Code Sec. 150.04 Regulating Permit Fees, State Surcharge
and Other Fees by Adding Plan Review Fees. (Recommend Waiving Second Reading.)
C. Ordinance Amending Various City Fees and Charges Contained in City Code. (Recommend
Waiving Second Reading).

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 Monday and Tuesday, December 25 and 26, 2006,
in observance of Christmas Holiday.

NEXT REGULARLY SCHEDULED MEETINGS:
Thursday December 28 8:00 p.m. (Regular)
Thursday January 11 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday January 25 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)