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 April 12, 2018, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Sara Turpin for Use by Parks and Recreation Department

4.C. Approve Change in Corporate Officers for D & D of Minnesota, Inc., d/b/a Famous Dave's BBQ Shack, 7593 147th Street W., in Connection with On-Sale Wine and 3.2 Percent Malt Liquor Licenses

4.D. Approve New 2018 Off-Sale 3.2 Percent Malt Liquor License for Lakes Venture, LLC, d/b/a Fresh Thyme Farmers Market, 14880 Florence Trail

4.E. Adopt Resolution Amending 2017 Operating Budget for Vehicle and Equipment Fund Funding

4.F. Adopt Resolution Approving 2017 Interfund Transfers

4.G. Adopt Resolution Appointing Alternate Commissioner to Black Dog Watershed Management Organization

4.H. Proclaim May 6-12, 2018, as "Drinking Water Week"

4.I. Proclaim May 20-26, 2018, as "Public Works Week"

4.J. Adopt Resolution Approving Changes to the Public Works Department Policy Manual by Revising the Water Meter Policy

4.K. Approve Grant Agreement with Dakota County Environmental Resources for Long and Farquar Lakes Invasive Species Control

4.L. Village Pointe Plaza/Zvago Central Village - 7070 153rd Street West (to be Platted as Lots 1 and 2, Block 1, Village Pointe Plaza)

4.M. Adopt Resolution to Reinstate Contract with V & T Painting, LLC, for Project 2017-101, Valleywood Reservoir Rehabilitation

4.N. Adopt Resolution Awarding Agreement for Project 2018-104, 2018 Utility Improvements

4.O. Approve Agreement with Metropolitan Emergency Services Board for Opiate Antidote Reimbursement

4.P. Approve Agreement with Clean 'N Seal, Inc., for Project 2018-128, 2018 Concrete Cleaning & Sealing Services

4.Q. Approve Agreement with RES Specialty Pyrotechnics, Inc., d/b/a RESPYRO for Fireworks Display on July 4, 2018

4.R. Approve Change Order No. 1 and 2 to Agreement with Pro-Tec Design, Inc., for Municipal Center Security Camera System

4.S. Approve Personnel Report

4.T. Approve Claims and Bills

5. Regular Agenda Items

5.A. Apple Valley Wasatch

5.B. Approve 2018 Goal Setting Focus Session Summary

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

Apr 26, 2018 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 April 12, 2018, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Sara Turpin for Use by Parks and Recreation Department

4.C. Approve Change in Corporate Officers for D & D of Minnesota, Inc., d/b/a Famous Dave's BBQ Shack, 7593 147th Street W., in Connection with On-Sale Wine and 3.2 Percent Malt Liquor Licenses

4.D. Approve New 2018 Off-Sale 3.2 Percent Malt Liquor License for Lakes Venture, LLC, d/b/a Fresh Thyme Farmers Market, 14880 Florence Trail

4.E. Adopt Resolution Amending 2017 Operating Budget for Vehicle and Equipment Fund Funding

4.F. Adopt Resolution Approving 2017 Interfund Transfers

4.G. Adopt Resolution Appointing Alternate Commissioner to Black Dog Watershed Management Organization

4.H. Proclaim May 6-12, 2018, as "Drinking Water Week"

4.I. Proclaim May 20-26, 2018, as "Public Works Week"

4.J. Adopt Resolution Approving Changes to the Public Works Department Policy Manual by Revising the Water Meter Policy

4.K. Approve Grant Agreement with Dakota County Environmental Resources for Long and Farquar Lakes Invasive Species Control

4.L. Village Pointe Plaza/Zvago Central Village - 7070 153rd Street West (to be Platted as Lots 1 and 2, Block 1, Village Pointe Plaza)

4.M. Adopt Resolution to Reinstate Contract with V & T Painting, LLC, for Project 2017-101, Valleywood Reservoir Rehabilitation

4.N. Adopt Resolution Awarding Agreement for Project 2018-104, 2018 Utility Improvements

4.O. Approve Agreement with Metropolitan Emergency Services Board for Opiate Antidote Reimbursement

4.P. Approve Agreement with Clean 'N Seal, Inc., for Project 2018-128, 2018 Concrete Cleaning & Sealing Services

4.Q. Approve Agreement with RES Specialty Pyrotechnics, Inc., d/b/a RESPYRO for Fireworks Display on July 4, 2018

4.R. Approve Change Order No. 1 and 2 to Agreement with Pro-Tec Design, Inc., for Municipal Center Security Camera System

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 April 12, 2018, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Sara Turpin for Use by Parks and Recreation Department

4.C. Approve Change in Corporate Officers for D & D of Minnesota, Inc., d/b/a Famous Dave's BBQ Shack, 7593 147th Street W., in Connection with On-Sale Wine and 3.2 Percent Malt Liquor Licenses

4.D. Approve New 2018 Off-Sale 3.2 Percent Malt Liquor License for Lakes Venture, LLC, d/b/a Fresh Thyme Farmers Market, 14880 Florence Trail

4.E. Adopt Resolution Amending 2017 Operating Budget for Vehicle and Equipment Fund Funding

4.F. Adopt Resolution Approving 2017 Interfund Transfers

4.G. Adopt Resolution Appointing Alternate Commissioner to Black Dog Watershed Management Organization

4.H. Proclaim May 6-12, 2018, as "Drinking Water Week"

4.I. Proclaim May 20-26, 2018, as "Public Works Week"

4.J. Adopt Resolution Approving Changes to the Public Works Department Policy Manual by Revising the Water Meter Policy

4.K. Approve Grant Agreement with Dakota County Environmental Resources for Long and Farquar Lakes Invasive Species Control

4.L. Village Pointe Plaza/Zvago Central Village - 7070 153rd Street West (to be Platted as Lots 1 and 2, Block 1, Village Pointe Plaza)

4.M. Adopt Resolution to Reinstate Contract with V & T Painting, LLC, for Project 2017-101, Valleywood Reservoir Rehabilitation

4.N. Adopt Resolution Awarding Agreement for Project 2018-104, 2018 Utility Improvements

4.O. Approve Agreement with Metropolitan Emergency Services Board for Opiate Antidote Reimbursement

4.P. Approve Agreement with Clean 'N Seal, Inc., for Project 2018-128, 2018 Concrete Cleaning & Sealing Services

4.Q. Approve Agreement with RES Specialty Pyrotechnics, Inc., d/b/a RESPYRO for Fireworks Display on July 4, 2018

4.R. Approve Change Order No. 1 and 2 to Agreement with Pro-Tec Design, Inc., for Municipal Center Security Camera System

4.S. Approve Personnel Report

4.T. Approve Claims and Bills

5. Regular Agenda Items

Calendar of Upcoming Events

Apr 26, 2018 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 April 12, 2018, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Sara Turpin for Use by Parks and Recreation Department

4.C. Approve Change in Corporate Officers for D & D of Minnesota, Inc., d/b/a Famous Dave's BBQ Shack, 7593 147th Street W., in Connection with On-Sale Wine and 3.2 Percent Malt Liquor Licenses

4.D. Approve New 2018 Off-Sale 3.2 Percent Malt Liquor License for Lakes Venture, LLC, d/b/a Fresh Thyme Farmers Market, 14880 Florence Trail

4.E. Adopt Resolution Amending 2017 Operating Budget for Vehicle and Equipment Fund Funding

4.F. Adopt Resolution Approving 2017 Interfund Transfers

4.G. Adopt Resolution Appointing Alternate Commissioner to Black Dog Watershed Management Organization

4.H. Proclaim May 6-12, 2018, as "Drinking Water Week"

4.I. Proclaim May 20-26, 2018, as "Public Works Week"

4.J. Adopt Resolution Approving Changes to the Public Works Department Policy Manual by Revising the Water Meter Policy

4.K. Approve Grant Agreement with Dakota County Environmental Resources for Long and Farquar Lakes Invasive Species Control

4.L. Village Pointe Plaza/Zvago Central Village - 7070 153rd Street West (to be Platted as Lots 1 and 2, Block 1, Village Pointe Plaza)

4.M. Adopt Resolution to Reinstate Contract with V & T Painting, LLC, for Project 2017-101, Valleywood Reservoir Rehabilitation

4.N. Adopt Resolution Awarding Agreement for Project 2018-104, 2018 Utility Improvements

4.O. Approve Agreement with Metropolitan Emergency Services Board for Opiate Antidote Reimbursement

4.P. Approve Agreement with Clean 'N Seal, Inc., for Project 2018-128, 2018 Concrete Cleaning & Sealing Services

4.Q. Approve Agreement with RES Specialty Pyrotechnics, Inc., d/b/a RESPYRO for Fireworks Display on July 4, 2018

4.R. Approve Change Order No. 1 and 2 to Agreement with Pro-Tec Design, Inc., for Municipal Center Security Camera System

4.S. Approve Personnel Report

4.T. Approve Claims and Bills

5. Regular Agenda Items

Calendar of Upcoming Events

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