4.A. Approve Minutes of December 22, 2016, Regular Meeting

4.B. Adopt Resolution Accepting Donation of Table Tennis Table from Joanne Osterhaus for Use by Parks and Recreation Department

4.C. Adopt Resolution Accepting Donation of Bowflex Workout System from Troy and Lisa Schesso for Use by Fire Department

4.D. Approve State Gambling Exempt Permit for Dakota County Voiture 1457, at American Legion, Post 1776, 14521 Granada Drive, on March 17, 2017

4.E. Adopt Resolution Designating Apple Valley Sun Thisweek as Official Newspaper for 2017

4.F. Adopt Resolution Designating Anchor Bank of Apple Valley as Official Depository for City Funds in 2017

4.G. Adopt Resolution Designating Additional Depositories and Financial Security Dealers for City Funds in 2017

4.H. Approve City Council Committee Assignments for 2017

4.I. Appoint Statutory Members to Apple Valley Firefighters Relief Association (AVFRA) Board of Trustees for 2017

4.J. Approve Legislative Policy Priorities for 2017

4.K. Adopt Resolution Accepting the Emergency Operations Plan

4.L. Approve Reduction of Various Financial Guarantees

4.M. Adopt Resolution Requesting MnDOT Speed Study on 157th Street for Project 2015-103, 157th Street & Johnny Cake Ridge Road Improvements

4.N. Adopt Resolution Authorizing Preparation of Corridor and Feasibility Study for Project 2017-109, Johnny Cake Ridge Road

4.O. Adopt Resolution Directing Preparation of Plans and Specifications for Project 2017-110, 2017 Utility Improvements

4.P. Approve Joint Powers Agreement with Dakota County for 2017 Sentence to Service (STS) Program Work Crews

4.Q. Approve Agreement with Universal Cleaning Services, Inc., for 2017 Municipal Center Cleaning Services

4.R. Approve Personnel Report

4.S. Approve Claims and Bills

5. Regular Agenda Items

5.A. Adopt Resolution Approving Conditional Use Permit for 87 Ft. Tall Wireless Communications Monopole at Christ Church (12925 Johnny Cake Ridge Road)

5.B. Adopt Resolution Approving Conditional Use Permit for 84 Ft. Tall Wireless Communications Monopole at Mount Olivet Assembly of God Church (14201 Cedar Avenue)

5.C. Palomino Highlands (Replat of Lots 1 & 2, Block 4, Palomino Hills 3rd Addition and Lot 4, Block 1, The Highlands)

5.E. Medical Office Building, Cobblestone Lake Commercial 7th Addition

5.F. Adopt Resolution Appointing Acting Mayor for 2017

5.I. Acknowledge Completion of Service of Parks and Recreation Advisory Committee Members and Authorize Receipt of Applications to Fill Vacancies through February 10, 2017

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

Jan 12, 2017 City Council Regular Meeting

Full agenda
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1. Call to Order and Pledge

1.A. Oaths of Office: Councilmembers Goodwin and Grendahl

2. Approve Agenda

3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda

4. Approve Consent Agenda Items

4.A. Approve Minutes of December 22, 2016, Regular Meeting

4.B. Adopt Resolution Accepting Donation of Table Tennis Table from Joanne Osterhaus for Use by Parks and Recreation Department

4.C. Adopt Resolution Accepting Donation of Bowflex Workout System from Troy and Lisa Schesso for Use by Fire Department

4.D. Approve State Gambling Exempt Permit for Dakota County Voiture 1457, at American Legion, Post 1776, 14521 Granada Drive, on March 17, 2017

4.E. Adopt Resolution Designating Apple Valley Sun Thisweek as Official Newspaper for 2017

4.F. Adopt Resolution Designating Anchor Bank of Apple Valley as Official Depository for City Funds in 2017

4.G. Adopt Resolution Designating Additional Depositories and Financial Security Dealers for City Funds in 2017

4.H. Approve City Council Committee Assignments for 2017

4.I. Appoint Statutory Members to Apple Valley Firefighters Relief Association (AVFRA) Board of Trustees for 2017

4.J. Approve Legislative Policy Priorities for 2017

4.K. Adopt Resolution Accepting the Emergency Operations Plan

4.L. Approve Reduction of Various Financial Guarantees

4.M. Adopt Resolution Requesting MnDOT Speed Study on 157th Street for Project 2015-103, 157th Street & Johnny Cake Ridge Road Improvements

4.N. Adopt Resolution Authorizing Preparation of Corridor and Feasibility Study for Project 2017-109, Johnny Cake Ridge Road

4.O. Adopt Resolution Directing Preparation of Plans and Specifications for Project 2017-110, 2017 Utility Improvements

4.P. Approve Joint Powers Agreement with Dakota County for 2017 Sentence to Service (STS) Program Work Crews

4.Q. Approve Agreement with Universal Cleaning Services, Inc., for 2017 Municipal Center Cleaning Services

4.R. Approve Personnel Report

4.S. Approve Claims and Bills

5. Regular Agenda Items

5.A. Adopt Resolution Approving Conditional Use Permit for 87 Ft. Tall Wireless Communications Monopole at Christ Church (12925 Johnny Cake Ridge Road)

5.B. Adopt Resolution Approving Conditional Use Permit for 84 Ft. Tall Wireless Communications Monopole at Mount Olivet Assembly of God Church (14201 Cedar Avenue)

5.C. Palomino Highlands (Replat of Lots 1 & 2, Block 4, Palomino Hills 3rd Addition and Lot 4, Block 1, The Highlands)

5.E. Medical Office Building, Cobblestone Lake Commercial 7th Addition

5.F. Adopt Resolution Appointing Acting Mayor for 2017

5.I. Acknowledge Completion of Service of Parks and Recreation Advisory Committee Members and Authorize Receipt of Applications to Fill Vacancies through February 10, 2017

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

4.A. Approve Minutes of December 22, 2016, Regular Meeting

4.B. Adopt Resolution Accepting Donation of Table Tennis Table from Joanne Osterhaus for Use by Parks and Recreation Department

4.C. Adopt Resolution Accepting Donation of Bowflex Workout System from Troy and Lisa Schesso for Use by Fire Department

4.D. Approve State Gambling Exempt Permit for Dakota County Voiture 1457, at American Legion, Post 1776, 14521 Granada Drive, on March 17, 2017

4.E. Adopt Resolution Designating Apple Valley Sun Thisweek as Official Newspaper for 2017

4.F. Adopt Resolution Designating Anchor Bank of Apple Valley as Official Depository for City Funds in 2017

4.G. Adopt Resolution Designating Additional Depositories and Financial Security Dealers for City Funds in 2017

4.H. Approve City Council Committee Assignments for 2017

4.I. Appoint Statutory Members to Apple Valley Firefighters Relief Association (AVFRA) Board of Trustees for 2017

4.J. Approve Legislative Policy Priorities for 2017

4.K. Adopt Resolution Accepting the Emergency Operations Plan

4.L. Approve Reduction of Various Financial Guarantees

4.M. Adopt Resolution Requesting MnDOT Speed Study on 157th Street for Project 2015-103, 157th Street & Johnny Cake Ridge Road Improvements

4.N. Adopt Resolution Authorizing Preparation of Corridor and Feasibility Study for Project 2017-109, Johnny Cake Ridge Road

4.O. Adopt Resolution Directing Preparation of Plans and Specifications for Project 2017-110, 2017 Utility Improvements

4.P. Approve Joint Powers Agreement with Dakota County for 2017 Sentence to Service (STS) Program Work Crews

4.Q. Approve Agreement with Universal Cleaning Services, Inc., for 2017 Municipal Center Cleaning Services

4.R. Approve Personnel Report

4.S. Approve Claims and Bills

5. Regular Agenda Items

7. Approve Calendar of Upcoming Events

Jan 12, 2017 City Council Regular Meeting

4.A. Approve Minutes of December 22, 2016, Regular Meeting

4.B. Adopt Resolution Accepting Donation of Table Tennis Table from Joanne Osterhaus for Use by Parks and Recreation Department

4.C. Adopt Resolution Accepting Donation of Bowflex Workout System from Troy and Lisa Schesso for Use by Fire Department

4.D. Approve State Gambling Exempt Permit for Dakota County Voiture 1457, at American Legion, Post 1776, 14521 Granada Drive, on March 17, 2017

4.E. Adopt Resolution Designating Apple Valley Sun Thisweek as Official Newspaper for 2017

4.F. Adopt Resolution Designating Anchor Bank of Apple Valley as Official Depository for City Funds in 2017

4.G. Adopt Resolution Designating Additional Depositories and Financial Security Dealers for City Funds in 2017

4.H. Approve City Council Committee Assignments for 2017

4.I. Appoint Statutory Members to Apple Valley Firefighters Relief Association (AVFRA) Board of Trustees for 2017

4.J. Approve Legislative Policy Priorities for 2017

4.K. Adopt Resolution Accepting the Emergency Operations Plan

4.L. Approve Reduction of Various Financial Guarantees

4.M. Adopt Resolution Requesting MnDOT Speed Study on 157th Street for Project 2015-103, 157th Street & Johnny Cake Ridge Road Improvements

4.N. Adopt Resolution Authorizing Preparation of Corridor and Feasibility Study for Project 2017-109, Johnny Cake Ridge Road

4.O. Adopt Resolution Directing Preparation of Plans and Specifications for Project 2017-110, 2017 Utility Improvements

4.P. Approve Joint Powers Agreement with Dakota County for 2017 Sentence to Service (STS) Program Work Crews

4.Q. Approve Agreement with Universal Cleaning Services, Inc., for 2017 Municipal Center Cleaning Services

4.R. Approve Personnel Report

4.S. Approve Claims and Bills

5. Regular Agenda Items

7. Approve Calendar of Upcoming Events

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