CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
SEPTEMBER 27, 2007 - 4:30 P.M.


1. Approval of Agenda.
2. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.

3. Approval of Consent Agenda Items *:

*A. Approve Minutes of September 12, 2007, Regular Meeting.
*B. Approve Christmas Tree Sales Lot License for Bill Brabec d/b/a Silver Bell Christmas Tree
Farm on Lot 2, Block 1, East Valley Plaza 3rd Addition.
*C. Adopt Resolution Setting Public Hearings, at 8:00 p.m., on October 25, 2007, for:
*1. 2007 Special Assessment Roll No. 561, Delinquent Charges - $114,480.80.
*2. 2007 Special Assessment Roll No. 562, False Alarms/Mowing - $26,272.20.
*3. 2007 Special Assessment Roll Nos. 563, 564, and 565, Improvements - $1,122,410.00.
*D. Authorize Sale of Surplus and Forfeiture Vehicles at State of Minnesota Public Auction on
October 13, 2007.
*E. Adopt Resolution Awarding Contract for Treated Road Salt.
*F. Approve Agreement with Valley Rich Construction, Inc., for Cedar Knolls Meter and Vault
Installation.
*G. Approve Change Order No. 2 to Project 04-269, Quarry Point 1.5 MG Water Storage
Reservoir - Add $4,500.00.
*H. Approve Acceptance and Final Payment of Agreements:
*1. A Plus Roofing Company for Valleywood Golf Course Maintenance Building Roof
Repair.
*2. South River Heating & Cooling, Inc., for Replacement of Two Air Conditioner
Condenser Coils - $10,717.00.
*I. Approve Personnel Report.

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


* 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)

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday OCTOBER 11 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday OCTOBER 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)