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 May 11, 2017, Regular Meeting

4.B. Adopt Resolution Accepting Donation of Money from VanderBie Family and Friends for Use by Lebanon Cemetery

4.C. Adopt Resolution Accepting Donation of Blankets from Hosanna Emergency Action Response Team for Use by Police and Fire Departments

4.D. Authorize Addition of Telecommunications Advisory Committee to Commission/Committee Recognition Program

4.E. Approve 2018 Budget Calendar and Set Special Informal Meeting on August 24, 2017, at 5:30 p.m.

4.F. Adopt Resolution Restricting Parking on Galaxie Avenue for Project 2017-165, Galaxie Avenue Mill and Overlay Improvements

4.G. Approve License Agreement for Drain Tile Encroachment at 13620 Georgia Drive (Lot 1, Block 4, Eagle Ridge Estates 2nd Addition)

4.H. Adopt Resolution Rejecting Bids for Project 2017-137, 2017 Central Maintenance Facility (CMF) and Police Department Air Handling Unit Upgrades

4.I. Adopt Resolution Authorizing Advertising for Receipt of Bids for Project 2017-137, 2017 Central Maintenance Facility (CMF) and Police Department Air Handling Unit Upgrades, at 10:00 a.m. on June 8, 2017

4.J. Adopt Resolution Approving Plans and Specifications for Project 2017-165, Galaxie Avenue Mill and Overlay Improvements and Authorizing Advertising for Receipt of Bids, at 10:00 a.m. on June 20, 2017

4.K. Adopt Resolution Approving Plans and Specifications for Project 2017-167, Cobblestone Lake Park Pavilion and Restroom Building, and Authorizing Advertising for Receipt of Bids at 2:00 p.m. on June 27, 2017

4.L. Adopt Resolution Awarding Agreement for Project 2017-101, Valleywood Reservoir Rehabilitation

4.M. Approve Grant Agreement with Dakota County Soil and Water Conservation District for Project 2017-162, Hayes Arena Stormwater Retrofits

4.N. Approve Joint Powers Agreement with Dakota County for Intersection Improvements at Cedar Avenue (CSAH 23) and 157th Street W.

4.O. Approve Lease Supplement with Advanced Imaging Solutions for Copier/Printer Lease and Maintenance

4.P. Approve Acceptance and Final Payment on Agreement with Friedges Contracting Co., LLC, for Project 2015-103, 157th Street & Johnny Cake Ridge Road Improvements

4.Q. Approve Personnel Report

4.R. Approve Claims and Bills

5. Regular Agenda Items

5.A. Presentation of Stork Pins to Firefighters and Allina Paramedics

5.B. Uponor Minnesota Investment Fund (MIF) Application at 14800 Everest Avenue and 14751 Energy Way

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

May 25, 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 May 11, 2017, Regular Meeting

4.B. Adopt Resolution Accepting Donation of Money from VanderBie Family and Friends for Use by Lebanon Cemetery

4.C. Adopt Resolution Accepting Donation of Blankets from Hosanna Emergency Action Response Team for Use by Police and Fire Departments

4.D. Authorize Addition of Telecommunications Advisory Committee to Commission/Committee Recognition Program

4.E. Approve 2018 Budget Calendar and Set Special Informal Meeting on August 24, 2017, at 5:30 p.m.

4.F. Adopt Resolution Restricting Parking on Galaxie Avenue for Project 2017-165, Galaxie Avenue Mill and Overlay Improvements

4.G. Approve License Agreement for Drain Tile Encroachment at 13620 Georgia Drive (Lot 1, Block 4, Eagle Ridge Estates 2nd Addition)

4.H. Adopt Resolution Rejecting Bids for Project 2017-137, 2017 Central Maintenance Facility (CMF) and Police Department Air Handling Unit Upgrades

4.I. Adopt Resolution Authorizing Advertising for Receipt of Bids for Project 2017-137, 2017 Central Maintenance Facility (CMF) and Police Department Air Handling Unit Upgrades, at 10:00 a.m. on June 8, 2017

4.J. Adopt Resolution Approving Plans and Specifications for Project 2017-165, Galaxie Avenue Mill and Overlay Improvements and Authorizing Advertising for Receipt of Bids, at 10:00 a.m. on June 20, 2017

4.K. Adopt Resolution Approving Plans and Specifications for Project 2017-167, Cobblestone Lake Park Pavilion and Restroom Building, and Authorizing Advertising for Receipt of Bids at 2:00 p.m. on June 27, 2017

4.L. Adopt Resolution Awarding Agreement for Project 2017-101, Valleywood Reservoir Rehabilitation

4.M. Approve Grant Agreement with Dakota County Soil and Water Conservation District for Project 2017-162, Hayes Arena Stormwater Retrofits

4.N. Approve Joint Powers Agreement with Dakota County for Intersection Improvements at Cedar Avenue (CSAH 23) and 157th Street W.

4.O. Approve Lease Supplement with Advanced Imaging Solutions for Copier/Printer Lease and Maintenance

4.P. Approve Acceptance and Final Payment on Agreement with Friedges Contracting Co., LLC, for Project 2015-103, 157th Street & Johnny Cake Ridge Road Improvements

4.Q. Approve Personnel Report

4.R. Approve Claims and Bills

5. Regular Agenda Items

5.A. Presentation of Stork Pins to Firefighters and Allina Paramedics

5.B. Uponor Minnesota Investment Fund (MIF) Application at 14800 Everest Avenue and 14751 Energy Way

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

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