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:
*1. November 20, 2007, Regular Meeting.
*2. December 3, 2007, Special Budget Meeting.
*B. Adopt Resolution Setting Public Hearing at 8:00 p.m. on January 10, 2008, on Application
by Applebee's Restaurants North, LLC, d/b/a Applebee's Neighborhood Grill & Bar
On-Sale Liquor License at 14678 Cedar Avenue.
*C. Approve Issuance of 2008 3.2 Percent Malt Liquor Licenses.
*D. Approve New 2007 Precious Metal Dealer License for Apple Valley Jewelers Acquisition,
LLC, d/b/a Apple Valley Jewelers, 14810 Granada Avenue W.
*E. Adopt Resolution Submitting FY2008 CDBG Funding Application of $138,800.00.
*F. Approve Second Amendment of Lease for Property Located at 7990 132nd Court W.
*G. Resolution Approving Final Alternative Urban Areawide Review (AUAR) and
Mitigation Plan for Fischer Sand and Aggregate, LLP.
*H. Adopt Resolution Approving Planned Development Agreement for Lot 1, Block 2, The
Legacy of Apple Valley (Regent Senior Building).
*I. Approve 4' Front-Yard Height Variance for Deck at 5180 142nd Path W.
*J. Approve Reduction of Various Financial Guarantees.
*K. Approve Agreement with TTM Operating Corporation, Inc., for Antenna Site Lease
Agreement on Palomino Lattice Tower.
*L. Approve 3-Year Lease Agreement with Loffler Companies for Multi-Function Copier
Services.
*M. Approve Agreement with Ron Hunt d/b/a Palomino Pet Hospital and Clinic for Animal
Impound Boarding Services.
*N. Approve Change Order No. 2 to Project 05-311R, Cobblestone Area Streets and Trunk
Utilities - Add $26,677.40.
*O. Water Treatment Plant Variable Frequency Drive Installation with Muska Electric Company:
*1. Approve Change Order No. 1 - $2,469.22.
*2. Approve Acceptance and Final Payment - $4,474.22

* 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:

*P. Approve Acceptance and Final Payment on Agreements:
*1. Minger Construction, Inc., for Holyoke Path Utility Relocation - $35,515.35.
*2. Valley Rich, Inc., for Cedar Knolls Meter and Vault Installation - $26,100.00.
*Q Approve 2008 Labor Contract with AFSCME Council 5, Local No. 479.
*R. Approve Personnel Report.
*S. Set 2008 Council Meeting Schedule.

5. Regular Agenda Items:

A. Sale of $2,425,000 General Obligation Taxable Refunding Bonds, Series 2008A.
B. Tax Levy and 2008 City Budget:
1. Resolution Approving Property Tax Levy and 2008 City Budget.
2. Resolution Setting Water and Sanitary Sewer Rates for 2008.
C. Authorize Sending Letter to Dakota County Regarding Future Improvements to Cedar
Avenue (County Road 23).
D. Hold Public Hearings:
1. Vacation of Drainage and Utility Easements on Outlot B, Wensmann 13th Addition:
2. Vacation of Portion of 145th Street W. Right of Way, on the Southwest Corner of
145th Street W. and Future Flagstaff Avenue.
E. Ordinance Amending Various City Fees and Charges Contained in City Code, Effective
January 1, 2008. (Recommend Waiving Second Reading).

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

Reminder: City Offices will be closed Monday and Tuesday, December 24 and 25, 2007,
in observance of Christmas Holiday.

NEXT REGULARLY SCHEDULED MEETINGS:

Thursday December 27 8:00 p.m. (Regular)
Thursday January 10 6:30 p.m. (Informal)
" " 8:00 p.m. (Regular)
Thursday January 24 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)