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:
*1. December 11, 2006, Budget Hearing.
*2. December 14, 2006, Regular Meeting.
*B. Approve 2006 Coin-Operated Amusement Device License for Coinstar Entertainment
Services, Inc., at Denny's Restaurant.
*C. Adopt Resolution Writing Off $4,882.49 of Non-Sufficient Funds Checks for 2006.
*D. Approve Apple Valley Convention and Visitors Bureau 2007 Budget and Marketing Plan.
*E. Approve Joint Powers Agreement with Dakota Communications Center to Operate 911
Dispatch Facility.
*F. Approve Solid Fencing Construction Agreement with Dakota Electric for Fischer
Substation.
*G. Approve License Agreement with Uponor Wirsbo, Inc., for Encroachment into Drainage and
Utility Easement on Lot 1, Block 1, Wirsbo Second Addition.
*H. Approve Agreement to Right of Entry, Correction of Development Agreement Default and
Disbursement of Performance Security Escrow Funds in Connection with the Timbers of
Apple Valley.
*I. Approve Reduction of Various Financial Guarantees.
*J. Adopt Resolution Awarding Contract for City Wide Telephone System.
*K. Approve Agreements for Various Services:
*1. Visu-Sewer Clean & Seal, Inc., for Cured in Place Pipe Repairs to Sewer Line.
*2. Muska Electric Company for Water Treatment Plant Variable Frequency Drive
Installation.
*L. Adopt Resolution Approving Retirement Enhancement and Benefit Alternatives Voluntary
Employees' Beneficiary Association Plan.
*M. Approve Personnel Report.
*N. Approve OSHA Safety Grant Agreement with the Minnesota Department of Labor & Industry.

* 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. Introduction and Oath of Office of Police Officer Zachary Broughten.
B. Cobblestone Lake Commercial:
1. Resolution Approving Updated Alternative Urban Areawide Review (AUAR) and
Mitigation Plan for Cobblestone Lake Development.
2. Resolution Approving Distribution of Comprehensive Plan Amendment.
3. Direct Staff to Prepare an Ordinance to Codify the Uses, Performance Standards and Area
Requirements to Rezone Property to PD 703/Zone 6.
4. Direct Staff to Prepare Documents for Cobblestone Lake Sixth Addition Final Plat.
C. 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.
D. Resolution Approving 2007 Employee Pay and Benefit Plan.
E. Ordinance Amending Section 157.01 of the City Code Regarding the Study of Industrial
Zoning Districts to Allow Magellan to Obtain a Building Permit. (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 January 1, 2007, in observance of New Year's Day.

NEXT REGULARLY SCHEDULED MEETINGS:

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)