The "22nd Annual Holiday Tree Lighting Ceremony" will be held prior to the Council
Meeting, at 7:15 p.m., at the Municipal Center. Everyone is invited to join in caroling
and partake of cookies and cider before the meeting.

CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
NOVEMBER 20, 2007 - 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 November 8, 2007, Regular Meeting.
*B. Approve Renewal of Currency Exchange Licenses for 2008:
*1. Madison Financial Companies, Inc., at 15465 Cedar Avenue, Ste. 170.
*2. Wal-Mart Stores, Inc., at 7835 - 150th Street W.
*C. Adopt Resolution Approving 2008 Joint Funding Application to Dakota County for
Community Landfill Abatement Funds.
*D. Approve Resolutions Authorizing Submittal of Grant Applications to Dakota County
Community Development Agency (CDA):
*1. Redevelopment Incentive Grant for $250,000.00.
*2. Redevelopment Planning Grant for $15,000.00.
*E. Adopt Resolution Accepting Data Conversion Plan with Imagetrend for Records
Management System.
*F. Traffic Signal at CSAH 31 and 157th Street:
*1. Approve Deposit Agreement with Ryan Companies US, Inc., for Design Costs.
*2. Approve Agreement with Short Elliott Hendrickson, Inc., for Traffic Signal System
Design and Construction Inspection.
*G. Approve Release of Financial Guarantee.
*H. Adopt Resolution Directing Preparation of Plans and Specifications for Project 07-379,
120th Street West Storm Water Improvements.
*I. Adopt Resolution Awarding Contract for Project No. 07-365, Cobblestone Lake Trails and
Regional Infiltration.
*J. Approve Agreement with Blue Cross Blue Shield for Active Workplaces Program Grant.
*K. Adopt Resolution Approving L.I.F.E. Rewards Program.
*L. Adopt Resolution Amending Health Reimbursement Arrangement (HRA).
*M. Approve Health Saving Account (HSA) Contribution Agreement and Automated Clearing
House (ACH) Agreement with U.S. Bank.

* 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. Sale of City General Obligation Bonds:
1. Resolution for Issuance of $6,400,000 General Obligation Park Bonds, Series 2007A.
2. Resolution for Issuance of $3,600,000 General Obligation Improvement Bonds,
Series 2007B.
B. Renewal of On-Sale Liquor and Wine Licenses for 2008:
1. Hold Public Hearing.
2. Resolutions Approving Renewals Subject to Completion of Submissions.
C. Discount Tire, SE Corner of 151st Street W. and Foliage Avenue:
1. Resolution Approving Preliminary Plat for Discount Tire Company, Inc. of Hillcrest
Acres Fourth.
2. Resolution Approving Conditional Use Permit to Allow Service Bays.
3. Resolution Approving Site Plan/Building Permit to Construct 8,150 Sq. Ft. Building.
D. Wells Fargo Bank, SW Corner of 155th Street W. and Embry Path:
1. Resolution Approving Cobblestone Lake Commercial 2nd Addition Final Plat and
Waiver of Subdivision Agreement.
2. Resolution Approving Site Plan/Building Permit to Construct 5,160 Sq. Ft. Bank with
Five Drive-Thru Lanes on Lot 1, Block 1, Cobblestone Lake Commercial 2nd Addition.
E. Ordinance Amending Chapter 91 - Animals, of the City Code, Regulating Dangerous or
Potentially Dangerous Dogs. (Second reading.)
F. Ordinance Amending Title XI - Business Regulations, of the City Code, by Adding Chapter
122 - Residential Rental Property. (Second reading.)

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 Labor Negotiations Exception to the Open Meeting Law,
to Discuss AFSCME and LELS Sergeants and Police Officers Union Negotiations.
11. Adjourn.

Reminder - City Offices will be closed Thursday and Friday, November 22 and 23, 2007,
in observance of Thanksgiving Holiday.

NEXT REGULARLY SCHEDULED MEETINGS:

Monday DECEMBER 3 7:00 p.m. (Budget Hearing)
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)