Video index

Items 1 - 3

1. Call to Order and Pledge

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 January 26, 2017, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Michael Molenda

4.C. Approve Issuance of State Lawful Gambling Permit to Conduct Excluded Bingo for Eastview High School Senior Party at Old Chicago, on April 9, 2017

4.D. Approve State Gambling Exempt Permits for Sons of the American Legion, Squadron 1776, at Apple Valley American Legion

4.E. Adopt Resolution Approving Plans and Specifications for Project 2016-101, Water Meter Replacement, and Authorizing Receipt of Bids at 10:00 a.m. on March 23, 2017

4.F. Adopt Resolution Approving Plans and Specifications for Project 2017-102, Sanitary Lift Station 5 Replacement, and Authorizing Advertising for Receipt of Bids at 10:30 a.m. on March 7, 2017

4.G. Adopt Resolution Approving Plans and Specifications for Project 2017-104, 2017 Street and Utility Improvements, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on March 7, 2017

4.H. Adopt Resolution Approving Plans and Specifications for Project 2017-105, 2017 Street Improvements, and Authorizing Receipt of Bids at 10:30 p.m. on March 7, 2017

4.I. Approve Agreement with Horizon Chemical Company, Inc., dba Horizon Commerical Pool Supply for Project 2017-122, AVFAC Pool Shell Repair

4.K. Approve Joint Powers Agreement with Dakota County for Wetland Health Evaluation Program

4.L. Adopt Resolution Awarding Project 2017-121, Mowing and Trimming Services 2017-2018

4.M. Approve Change Order No. 1 on Agreement with Redstone Construction, LLC, for Project 2016-104, 2016 Street and Utility Improvements

4.N. Approve Acceptance and Final Payment on Agreement with Cold Spring Granite Company, for Project 2016-170, Columbaria Purchase and Installation

4.O. Set Special Informal City Council Meeting for Food Trucks and Special Promotions

4.P. Approve Personnel Report

4.Q. Approve Claims and Bills

5. Regular Agenda Items

5.A. 7525 147th Street West Retail Building

5.B. Adopt Resolution Authorizing Submittal of Comprehensive Plan Amendment to Metropolitan Council Re-designating the South 19 Acres of the East 1/2 of the Southwest 1/4 of Section 26 from "IND" (Industrial) to "C" (Commercial) (Former Hanson Site)

5.C. Authorize Consulting Services in Support of Preparing the 2040 Comprehensive Plan Update

Item 5.D. (Part 1 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Planning Commission with Term Expiring March 1, 2017

Item 6 (Part 1 of 5)

Staff and Council Communications

Item 5.D. (Part 2 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Planning Commission with Term Expiring March 1, 2017

Item 5.E. (Part 1 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 6 (Part 2 of 5)

Staff and Council Communications

Item 5.E. (Part 2 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 6 (Part 3 of 5)

Staff and Council Communications

Item 5.E. (Part 3 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 6 (Part 4 of 5)

Staff and Council Communications

Item 5.E. (Part 4 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 5.F. (Part 1 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Urban Affairs Advisory Committee with Term Expiring March 1, 2017

Item 6 (Part 5 of 5)

Staff and Council Communications

Item 5.F. (Part 2 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Urban Affairs Advisory Committee with Term Expiring March 1, 2017

4.J. Authorize Consulting Services with Wentz Associates, Inc., to Prepare Scope of Work for HVAC Improvements at 14200 Cedar Avenue

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

Feb 09, 2017 City Council Regular Meeting

Full agenda
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Items 1 - 3

1. Call to Order and Pledge

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 January 26, 2017, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Michael Molenda

4.C. Approve Issuance of State Lawful Gambling Permit to Conduct Excluded Bingo for Eastview High School Senior Party at Old Chicago, on April 9, 2017

4.D. Approve State Gambling Exempt Permits for Sons of the American Legion, Squadron 1776, at Apple Valley American Legion

4.E. Adopt Resolution Approving Plans and Specifications for Project 2016-101, Water Meter Replacement, and Authorizing Receipt of Bids at 10:00 a.m. on March 23, 2017

4.F. Adopt Resolution Approving Plans and Specifications for Project 2017-102, Sanitary Lift Station 5 Replacement, and Authorizing Advertising for Receipt of Bids at 10:30 a.m. on March 7, 2017

4.G. Adopt Resolution Approving Plans and Specifications for Project 2017-104, 2017 Street and Utility Improvements, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on March 7, 2017

4.H. Adopt Resolution Approving Plans and Specifications for Project 2017-105, 2017 Street Improvements, and Authorizing Receipt of Bids at 10:30 p.m. on March 7, 2017

4.I. Approve Agreement with Horizon Chemical Company, Inc., dba Horizon Commerical Pool Supply for Project 2017-122, AVFAC Pool Shell Repair

4.K. Approve Joint Powers Agreement with Dakota County for Wetland Health Evaluation Program

4.L. Adopt Resolution Awarding Project 2017-121, Mowing and Trimming Services 2017-2018

4.M. Approve Change Order No. 1 on Agreement with Redstone Construction, LLC, for Project 2016-104, 2016 Street and Utility Improvements

4.N. Approve Acceptance and Final Payment on Agreement with Cold Spring Granite Company, for Project 2016-170, Columbaria Purchase and Installation

4.O. Set Special Informal City Council Meeting for Food Trucks and Special Promotions

4.P. Approve Personnel Report

4.Q. Approve Claims and Bills

5. Regular Agenda Items

5.A. 7525 147th Street West Retail Building

5.B. Adopt Resolution Authorizing Submittal of Comprehensive Plan Amendment to Metropolitan Council Re-designating the South 19 Acres of the East 1/2 of the Southwest 1/4 of Section 26 from "IND" (Industrial) to "C" (Commercial) (Former Hanson Site)

5.C. Authorize Consulting Services in Support of Preparing the 2040 Comprehensive Plan Update

Item 5.D. (Part 1 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Planning Commission with Term Expiring March 1, 2017

Item 6 (Part 1 of 5)

Staff and Council Communications

Item 5.D. (Part 2 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Planning Commission with Term Expiring March 1, 2017

Item 5.E. (Part 1 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 6 (Part 2 of 5)

Staff and Council Communications

Item 5.E. (Part 2 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 6 (Part 3 of 5)

Staff and Council Communications

Item 5.E. (Part 3 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 6 (Part 4 of 5)

Staff and Council Communications

Item 5.E. (Part 4 of 4)

Adopt Resolution Appointing Members to Fill Vacancies on Telecommunications Advisory Committee with Terms Expiring March 1, 2017, and March 1, 2018

Item 5.F. (Part 1 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Urban Affairs Advisory Committee with Term Expiring March 1, 2017

Item 6 (Part 5 of 5)

Staff and Council Communications

Item 5.F. (Part 2 of 2)

Adopt Resolution Appointing Member to Fill Vacancy on Urban Affairs Advisory Committee with Term Expiring March 1, 2017

1. Call to Order and Pledge

2. Approve Agenda

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

4.A. Approve Minutes of January 26, 2017, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Michael Molenda

4.C. Approve Issuance of State Lawful Gambling Permit to Conduct Excluded Bingo for Eastview High School Senior Party at Old Chicago, on April 9, 2017

4.D. Approve State Gambling Exempt Permits for Sons of the American Legion, Squadron 1776, at Apple Valley American Legion

4.E. Adopt Resolution Approving Plans and Specifications for Project 2016-101, Water Meter Replacement, and Authorizing Receipt of Bids at 10:00 a.m. on March 23, 2017

4.F. Adopt Resolution Approving Plans and Specifications for Project 2017-102, Sanitary Lift Station 5 Replacement, and Authorizing Advertising for Receipt of Bids at 10:30 a.m. on March 7, 2017

4.G. Adopt Resolution Approving Plans and Specifications for Project 2017-104, 2017 Street and Utility Improvements, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on March 7, 2017

4.H. Adopt Resolution Approving Plans and Specifications for Project 2017-105, 2017 Street Improvements, and Authorizing Receipt of Bids at 10:30 p.m. on March 7, 2017

4.I. Approve Agreement with Horizon Chemical Company, Inc., dba Horizon Commerical Pool Supply for Project 2017-122, AVFAC Pool Shell Repair

4.K. Approve Joint Powers Agreement with Dakota County for Wetland Health Evaluation Program

4.L. Adopt Resolution Awarding Project 2017-121, Mowing and Trimming Services 2017-2018

4.M. Approve Change Order No. 1 on Agreement with Redstone Construction, LLC, for Project 2016-104, 2016 Street and Utility Improvements

4.N. Approve Acceptance and Final Payment on Agreement with Cold Spring Granite Company, for Project 2016-170, Columbaria Purchase and Installation

4.O. Set Special Informal City Council Meeting for Food Trucks and Special Promotions

4.P. Approve Personnel Report

4.Q. Approve Claims and Bills

5. Regular Agenda Items

7. Approve Calendar of Upcoming Events

Feb 09, 2017 City Council Regular Meeting

1. Call to Order and Pledge

2. Approve Agenda

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

4.A. Approve Minutes of January 26, 2017, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Michael Molenda

4.C. Approve Issuance of State Lawful Gambling Permit to Conduct Excluded Bingo for Eastview High School Senior Party at Old Chicago, on April 9, 2017

4.D. Approve State Gambling Exempt Permits for Sons of the American Legion, Squadron 1776, at Apple Valley American Legion

4.E. Adopt Resolution Approving Plans and Specifications for Project 2016-101, Water Meter Replacement, and Authorizing Receipt of Bids at 10:00 a.m. on March 23, 2017

4.F. Adopt Resolution Approving Plans and Specifications for Project 2017-102, Sanitary Lift Station 5 Replacement, and Authorizing Advertising for Receipt of Bids at 10:30 a.m. on March 7, 2017

4.G. Adopt Resolution Approving Plans and Specifications for Project 2017-104, 2017 Street and Utility Improvements, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on March 7, 2017

4.H. Adopt Resolution Approving Plans and Specifications for Project 2017-105, 2017 Street Improvements, and Authorizing Receipt of Bids at 10:30 p.m. on March 7, 2017

4.I. Approve Agreement with Horizon Chemical Company, Inc., dba Horizon Commerical Pool Supply for Project 2017-122, AVFAC Pool Shell Repair

4.K. Approve Joint Powers Agreement with Dakota County for Wetland Health Evaluation Program

4.L. Adopt Resolution Awarding Project 2017-121, Mowing and Trimming Services 2017-2018

4.M. Approve Change Order No. 1 on Agreement with Redstone Construction, LLC, for Project 2016-104, 2016 Street and Utility Improvements

4.N. Approve Acceptance and Final Payment on Agreement with Cold Spring Granite Company, for Project 2016-170, Columbaria Purchase and Installation

4.O. Set Special Informal City Council Meeting for Food Trucks and Special Promotions

4.P. Approve Personnel Report

4.Q. Approve Claims and Bills

5. Regular Agenda Items

7. Approve Calendar of Upcoming Events

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