Video index

Items 1 & 2

1. Call to Order and Pledge

2. Approve Agenda

4. Approve Consent Agenda Items

4.A. Approve Minutes of March 9, 2017, Regular Meeting

4.B. Receive Planning Commission 2016 Annual Report

4.C. Receive Police Department 2016 Annual Report

4.D. Receive Telecommunications Advisory Committee 2016 Annual Report

4.E. Receive Urban Affairs Advisory Committee 2016 Annual Report

4.F. Approve Reduction of Various Financial Guarantees

4.G. Adopt Resolution Approving Amendment to Conditional Use Permit for Monopole at Christ Church (12925 Johnny Cake Ridge Road)

4.H. Delegard Apple Villa Apartments, Lot 1, Block 1, Apple Villa Second Addition (7800 to 7822 Whitney Drive)

4.I. Adopt Resolution Approving Plans and Specifications for Project 2017-103, 2017 Micro Surfacing, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on April 18, 2017

4.J. Adopt Resolution Awarding Project 2017-102, Sanitary Lift Station 5 Replacement

4.K. Adopt Resolution Awarding Project 2017-104, 2017 Street and Utility Improvements

4.L. Adopt Resolution Awarding Project 2017-105, 2017 Street Improvements

4.M. Approve Joint Powers Agreement with Dakota County for Cost Share Related to Project 2017-105, 2017 Street Improvements

4.N. Approve Agreement with Avolve Software Corporation for Building Inspections Plan Review Software

4.O. Approve Agreement with Club Prophet Systems for Valleywood Golf Course Point-of-Sale (POS) System

4.P. Approve Agreement with Hawkins, Inc., for Project 2017-145, Outdoor Pool Water Management

4.Q. Approve Agreement with NEO Electrical Solutions, LLC, for Supplemental Electrical Service at Apple Valley Family Aquatic Center

4.R. Approve Lease Agreement with PNC Equipment Finance, LLC, for Golf Cars

4.S. Approve Agreement with Teemaster, Inc., for 2017 Products and Services

4.T. Approve Acceptance and Final Payment on Agreement with General Security Services Corporation for Liquor Stores Closed Circuit TV and NVR System

4.U. Approve Personnel Report

4.V. Approve Claims and Bills

4.W. Adopt Resolution Supporting Local Decision-Making Authority

5. Regular Agenda Items

5.A. Introduction and Oath of Office of Police Officer Kailie Hinkle

5.B. Accept Urban Affairs Advisory Committee Findings on Temporary Family Health Care Dwellings

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

Mar 23, 2017 City Council Regular Meeting

Full agenda
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Items 1 & 2

1. Call to Order and Pledge

2. Approve Agenda

4. Approve Consent Agenda Items

4.A. Approve Minutes of March 9, 2017, Regular Meeting

4.B. Receive Planning Commission 2016 Annual Report

4.C. Receive Police Department 2016 Annual Report

4.D. Receive Telecommunications Advisory Committee 2016 Annual Report

4.E. Receive Urban Affairs Advisory Committee 2016 Annual Report

4.F. Approve Reduction of Various Financial Guarantees

4.G. Adopt Resolution Approving Amendment to Conditional Use Permit for Monopole at Christ Church (12925 Johnny Cake Ridge Road)

4.H. Delegard Apple Villa Apartments, Lot 1, Block 1, Apple Villa Second Addition (7800 to 7822 Whitney Drive)

4.I. Adopt Resolution Approving Plans and Specifications for Project 2017-103, 2017 Micro Surfacing, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on April 18, 2017

4.J. Adopt Resolution Awarding Project 2017-102, Sanitary Lift Station 5 Replacement

4.K. Adopt Resolution Awarding Project 2017-104, 2017 Street and Utility Improvements

4.L. Adopt Resolution Awarding Project 2017-105, 2017 Street Improvements

4.M. Approve Joint Powers Agreement with Dakota County for Cost Share Related to Project 2017-105, 2017 Street Improvements

4.N. Approve Agreement with Avolve Software Corporation for Building Inspections Plan Review Software

4.O. Approve Agreement with Club Prophet Systems for Valleywood Golf Course Point-of-Sale (POS) System

4.P. Approve Agreement with Hawkins, Inc., for Project 2017-145, Outdoor Pool Water Management

4.Q. Approve Agreement with NEO Electrical Solutions, LLC, for Supplemental Electrical Service at Apple Valley Family Aquatic Center

4.R. Approve Lease Agreement with PNC Equipment Finance, LLC, for Golf Cars

4.S. Approve Agreement with Teemaster, Inc., for 2017 Products and Services

4.T. Approve Acceptance and Final Payment on Agreement with General Security Services Corporation for Liquor Stores Closed Circuit TV and NVR System

4.U. Approve Personnel Report

4.V. Approve Claims and Bills

4.W. Adopt Resolution Supporting Local Decision-Making Authority

5. Regular Agenda Items

5.A. Introduction and Oath of Office of Police Officer Kailie Hinkle

5.B. Accept Urban Affairs Advisory Committee Findings on Temporary Family Health Care Dwellings

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

1. Call to Order and Pledge

2. Approve Agenda

4.A. Approve Minutes of March 9, 2017, Regular Meeting

4.B. Receive Planning Commission 2016 Annual Report

4.C. Receive Police Department 2016 Annual Report

4.D. Receive Telecommunications Advisory Committee 2016 Annual Report

4.E. Receive Urban Affairs Advisory Committee 2016 Annual Report

4.F. Approve Reduction of Various Financial Guarantees

4.G. Adopt Resolution Approving Amendment to Conditional Use Permit for Monopole at Christ Church (12925 Johnny Cake Ridge Road)

4.H. Delegard Apple Villa Apartments, Lot 1, Block 1, Apple Villa Second Addition (7800 to 7822 Whitney Drive)

4.I. Adopt Resolution Approving Plans and Specifications for Project 2017-103, 2017 Micro Surfacing, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on April 18, 2017

4.J. Adopt Resolution Awarding Project 2017-102, Sanitary Lift Station 5 Replacement

4.K. Adopt Resolution Awarding Project 2017-104, 2017 Street and Utility Improvements

4.L. Adopt Resolution Awarding Project 2017-105, 2017 Street Improvements

4.M. Approve Joint Powers Agreement with Dakota County for Cost Share Related to Project 2017-105, 2017 Street Improvements

4.N. Approve Agreement with Avolve Software Corporation for Building Inspections Plan Review Software

4.O. Approve Agreement with Club Prophet Systems for Valleywood Golf Course Point-of-Sale (POS) System

4.P. Approve Agreement with Hawkins, Inc., for Project 2017-145, Outdoor Pool Water Management

4.Q. Approve Agreement with NEO Electrical Solutions, LLC, for Supplemental Electrical Service at Apple Valley Family Aquatic Center

4.R. Approve Lease Agreement with PNC Equipment Finance, LLC, for Golf Cars

4.S. Approve Agreement with Teemaster, Inc., for 2017 Products and Services

4.T. Approve Acceptance and Final Payment on Agreement with General Security Services Corporation for Liquor Stores Closed Circuit TV and NVR System

4.U. Approve Personnel Report

4.V. Approve Claims and Bills

4.W. Adopt Resolution Supporting Local Decision-Making Authority

5. Regular Agenda Items

7. Approve Calendar of Upcoming Events

Mar 23, 2017 City Council Regular Meeting

1. Call to Order and Pledge

2. Approve Agenda

4.A. Approve Minutes of March 9, 2017, Regular Meeting

4.B. Receive Planning Commission 2016 Annual Report

4.C. Receive Police Department 2016 Annual Report

4.D. Receive Telecommunications Advisory Committee 2016 Annual Report

4.E. Receive Urban Affairs Advisory Committee 2016 Annual Report

4.F. Approve Reduction of Various Financial Guarantees

4.G. Adopt Resolution Approving Amendment to Conditional Use Permit for Monopole at Christ Church (12925 Johnny Cake Ridge Road)

4.H. Delegard Apple Villa Apartments, Lot 1, Block 1, Apple Villa Second Addition (7800 to 7822 Whitney Drive)

4.I. Adopt Resolution Approving Plans and Specifications for Project 2017-103, 2017 Micro Surfacing, and Authorizing Advertising for Receipt of Bids at 10:00 a.m. on April 18, 2017

4.J. Adopt Resolution Awarding Project 2017-102, Sanitary Lift Station 5 Replacement

4.K. Adopt Resolution Awarding Project 2017-104, 2017 Street and Utility Improvements

4.L. Adopt Resolution Awarding Project 2017-105, 2017 Street Improvements

4.M. Approve Joint Powers Agreement with Dakota County for Cost Share Related to Project 2017-105, 2017 Street Improvements

4.N. Approve Agreement with Avolve Software Corporation for Building Inspections Plan Review Software

4.O. Approve Agreement with Club Prophet Systems for Valleywood Golf Course Point-of-Sale (POS) System

4.P. Approve Agreement with Hawkins, Inc., for Project 2017-145, Outdoor Pool Water Management

4.Q. Approve Agreement with NEO Electrical Solutions, LLC, for Supplemental Electrical Service at Apple Valley Family Aquatic Center

4.R. Approve Lease Agreement with PNC Equipment Finance, LLC, for Golf Cars

4.S. Approve Agreement with Teemaster, Inc., for 2017 Products and Services

4.T. Approve Acceptance and Final Payment on Agreement with General Security Services Corporation for Liquor Stores Closed Circuit TV and NVR System

4.U. Approve Personnel Report

4.V. Approve Claims and Bills

4.W. Adopt Resolution Supporting Local Decision-Making Authority

5. Regular Agenda Items

7. Approve Calendar of Upcoming Events

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