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 January 11, 2007, Regular Meeting.
*B. Adopt Resolution Accepting Donations of Cash and Prizes from Various Businesses for
Mid-Winter Fest Activities.
*C. Adopt Resolution Approving State Gambling Exempt Permit for Sons of the American
Legion, Squadron 1776, on February 10, 2007.
*D. Receive Cemetery Advisory Committee 2006 Annual Report.
*E. Approve Temporary Sign Permit for 2007 Home and Garden Expo.
*F. Authorize SEH to Update City's Transportation Plan.
*G. Approve Various Agreements:
*1. TeeMaster for Reservation System at Valleywood Golf Course.
*2. PBBS Equipment Corporation for Aquatic Center Pool Heater Re-Conditioning/Repair.
*H. Approve Assignment of Collateral for Village at Founders Circle.
*I. Approve Reduction of Various Financial Guarantees.
*J. Table All-Stars Montessori Daycare, Northwest Corner of Glenda Drive and 145th Street W.
Until February 8, 2007: (Tabled from January 11, 2007.)
*1. Resolution Approving Conditional Use Permit.
*2. Resolution Approving Site Plan/Building Permit Authorization.
*K. Approve Various Change Orders:
*1. No. 1 to Project 06-338, Well Pump No. 4, 13, 16 & LZP1 Maintenance - Add
$36,425.00.
*2. No. 1 to City Wide Telephone System Project - Add $5,422.00.
*L. Approve Personnel Report.

5. Regular Agenda Items:

A. Introduction and Oath of Office of Police Officer Daniel Schyma.

* 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. Resolution Proclaiming February 10 and 11, 2007, as "Apple Valley Mid-Winter
Fest".
C. Proclaim February 2, 2007, as "National Wear Red Day".
D. Presentation of Crime Free Multi-Housing Program Certification Plaque to Palomino East
Apartments.
E. BGH Addition, 12503 Germane Avenue:
1. Resolution Approving Comprehensive Plan Amendment from "C" (Commercial)
To "MD" (Medium Density Residential).
2. Ordinance Rezoning from "RB" (Retail Business) to "M-4C" (Multiple Family
Residential 6-8 Units Per Acre).
3. Resolution Approving Preliminary Plat.
4. Resolution Approving Site Plan/Building Permit Authorization.
5. 15' Variance from Commercial Parking Lot to Residential Property Line.
6. 5' Side Yard Building Setback Variance.

6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Convene in Closed Session, Under the Attorney-Client Exception to the Open Meeting Law,
to Discuss Farquar and Long Lakes Litigation.
11. Adjourn.

NEXT REGULARLY SCHEDULED MEETINGS:

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)