1. Drainage and Utility Easements. (15 min.)
2. Industrial Land Use Study. (45 min.)
3. Cedar Avenue Corridor. (45 min.)
4. Apple Valley Transit Station. (15 min.)
5. Other Discussion Items. (5 min.)
6. Adjourn.

CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
8:00 P.M.

Oaths of Office: Mayor Hamann-Roland, Councilmembers Bergman and Erickson.

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 December 27, 2006, Regular Meeting.
*B. Approve Renewal of Various Licenses and Permits for 2007.
*C. Approve 2007 Rates for City Attorney Services.
*D. Approve 2007 Rates for City Engineering Services.
*E. Approve Agreement with Bonestroo, Rosene, Anderlik & Associates for Lease of Office
Space for 2007.
*F. Adopt Resolution Submitting FY2007 CDBG Funding Application of $138,000.00.
*G. Adopt Resolution Approving Plans and Specifications for Municipal Center Locker Room
Facilities and Other Remodeling, and Authorizing Advertising for Receipt of Bids, at
10:00 a.m. on February 1, 2007.
*H. Adopt Resolution Designating Apple Valley Thisweek as Official Newspaper for 2007.
*I. Adopt Resolution Designating Anchor Bank as Official Depository for City Funds in 2007.
*J. Adopt Resolution Designating Additional Depositories for City Funds in 2007.
*K. Adopt Resolution Appointing Northland Securities as Bond Consultant for 2007.
*L. Adopt Resolution Awarding Contract for Refurbishment of 1997 HME/Custom Fire
Pumper.
*M. Approve Reduction of Financial Guarantee.
*N. Approve Change Order No 1 to Project 06-331, Southeast Trunk Water Main - Add
$10,481.10.

* 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*:

*O. Approve Joint Powers Agreement for 2006-2007 Traffic Marking and Crack Sealing.
*P. Approve Change Order No. 1 for Utility Installation at Legacy Park North with Jeche
Excavating by adding $726.00, and Approve Acceptance and Final Payment of $28,906.00.
*Q. Approve Acceptance and Final Payment on Contracts:
*1. Park Construction Company for Project 05-301, 2005 Miscellaneous Utility
Improvements - $1,098.09.
*2. Electric Pump for Pennock Shores Storm Lift Station Pump Replacement - $41,503.68.
*R. Approve Hiring Fire Fighters.
*S. Approve Personnel Report.
*T. Adopt Resolutions Approving State Gambling Exempt Permits for Dakota County Voiture
1457, at Apple Valley American Legion, Post 1776, on:
*1. February 17, 2007.
*2. March 17, 2007.

5. Regular Agenda Items:

A. Adopt Resolution Accepting $1,000.00 Donation from Wal-Mart for Use Towards the
Canine Program.
B. Proclaim January 2007 "National Mentoring Month".
C. Mount Olivet Church Multi-Purpose Building, 14201 Cedar Avenue:
1. Resolution Finding Multi-Purpose Building Similar to Other Accessory Uses in "P"
(Institutional) District.
2. Resolution Approving Site Plan/Building Permit Authorization.
D. All-Stars Montessori Daycare, Northwest Corner of Glenda Drive and 145th Street W.:
1. Resolution Approving Conditional Use Permit.
2. Resolution Approving Site Plan/Building Permit Authorization.
E. Resolution Appointing Acting Mayor for 2007.
F. Resignation of Urban Affairs Committee Member Shelley Madore.

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session Under Labor Negotiations Exception to the Open Meeting Law, to
Discuss Police Sergeant Union Negotiations.
11. Adjourn.

NEXT SCHEDULED MEETINGS:
Thursday January 25 8:00 p.m. (Regular)
Thursday February 8 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday February 22 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)