1. Dakota Communications Center Update. (40 min.)
2. Liquor Store No. 3 Update. (10 min.)
3. Blue Cross Blue Shield Active Community Planning Grant. (10 min.)
4. Park Bond Results. (10 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 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 October 25, 2007, Regular Meeting.
*B. Adopt Resolution Approving Amendments to the 2020 Comprehensive Plan Designating
Certain Areas for Industrial Land Use.
*C. Approve Active Community Planning Grant with Blue Cross Blue Shield.
*D. Approve Termination Agreement and Notices of Termination regarding Foliage, Chaparral,
and Valleywood Antenna Leases with Verizon Wireless.
*E. Approve Release of Various Financial Guarantees.
*F. Adopt Resolutions Setting Public Hearings on December 13, 2007, at 8:00 p.m., for Vacations:
*1. Drainage and Utility Easements on Outlot B, Wensmann 13th Addition.
*2. Portion of 145th Street W. Right of Way, on the S.W. Corner of 145th Street W. and
Future Flagstaff Avenue.
*G. Adopt Resolution Awarding Contract for Project 07-368, Well Pump No's. 4, 6, 9, &
15 and LZP2 Maintenance.

* 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)

4. Approval of Consent Agenda Items * - Continued:

*H. Approve Acceptance and Final Payment on Contracts:
*1. Bituminous Roadways, Inc., for Dump Pad Asphalt Installation - $30,150.00.
*2. North Central Ambulance for Refurbish 1997 HME/Customer Pumper - $101,523.73.
*I. Set Special Informal Meeting on November 27, 2007, at 3:00 p.m., to Discuss 2008
Proposed Budget.
*J. Approve Personnel Report.

5. Regular Agenda Items:

A. 2007 Special Assessment Roll No. 562, False Alarms/Weed Removal:
1. Assessment on 01-75894-010-01 - $910.00. (Tabled 10-25-07.)
2. Assessment on 01-66900-150-01 - $958.42. (Tabled 10-25-07.)
3. Assessment on 01-11651-060-06 - $396.09. (Tabled 10-25-07.)
4. Assessment on 01-81200-041-03 - $250.00. (Tabled 10-25-07.)
5. Assessment on 01-11705-030-01 - $381.45. (Tabled 10-25-07.)
7. Resolution Levying Remaining Assessments - $2,895.96.
B. Vacation of 136th Street W. Right of Way (between Embry Way and Elkwood Drive):
1. Hold Public Hearing.
2. Resolution Acting on Vacation.
C. Resolution Canvassing Results of November 6, 2007, Special Election. (Will be distributed
at the meeting.)

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

Reminder - City Offices are Closed Monday, November 12, 2007, in Observance of Veterans' Day.

NEXT REGULARLY SCHEDULED MEETINGS:

Tuesday November 20 8:00 p.m. (Regular)
Thursday December 13 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday December 27 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)