4.A. Approve Minutes of December 13, 2018, Regular Meeting
4.B. Approve State Gambling Exempt Permit for Sons of the American Legion, at Apple Valley American Legion, Post 1776, on February 9, 2019
4.C. Approve Renewal of Licenses and Permits for 2019
4.D. 2018-2019 Budget Amendments
4.E. Approve Updated Purchasing Policy
4.F. Adopt Resolution Approving Amendments to the Apple Valley Firefighters Relief Association Bylaws
4.G. Apple Valley Convention and Visitors Bureau (CVB)
4.H. Authorize Release of Metropolitan Council 2016 Transit Oriented Development (TOD) Pre-Development Grant
4.I. Adopt Resolution Restricting Parking on Portion of Granite Avenue South of 140th Street West
4.J. Approve Release of Natural Resources Management Permit Financial Guarantees
4.K. Approve Reductions of Various Financial Guarantees
4.L. Adopt Resolution Approving Specifications for Project 2019-115, Mowing and Trimming Services 2019-2020, and Authorizing Advertising for Receipt of Bids on January 24, 2019, at 10:00 a.m.
4.M. Approve Agreement with ProAct, Inc., for 2019 Cleaning Services
4.N. Approve Change Order No. 1 to Agreement with McNamara Contracting, Inc., for Project 2018-110, Lebanon Cemetery Roadway and Infrastructure Improvements
4.O. Approve Change Order No. 1 to Agreement with McNamara Contracting, Inc., for Project 2016-138, Signal Modification at 140th Street and Galaxie Avenue
4.P. Approve Change Order No. 1 to Agreement with Ron Kassa Construction, Inc., for Project 2017-131, 2017 Concrete Removal & Replacement Services, and Approve Acceptance and Final Payment
4.Q. Approve Change Order No. 1 to Agreement with Century Fence Company, for Project 2018-109, Lebanon Cemetery Boundary Fence, and Approve Acceptance and Final Payment
4.R. Approve Change Order No. 1 to Project 2018-157, Family Aquatic Center Roofing - Bath House, with Redline Architectural Sheet Metal, LLC, and Approve Acceptance and Final Payment
4.S. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2018-101, 2018 Street & Utility Improvements
4.T. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2018-105, 2018 Street Improvements
4.U. Approve Memorandum of Agreement with LELS Local No. 71 Establishing the 2019 City Maximum Monthly Contribution toward Employee Group Health Benefits
4.V. Adopt Resolution Approving Changes to Pay and Benefit Plan for 2019
4.A. Approve Minutes of December 13, 2018, Regular Meeting
4.B. Approve State Gambling Exempt Permit for Sons of the American Legion, at Apple Valley American Legion, Post 1776, on February 9, 2019
4.C. Approve Renewal of Licenses and Permits for 2019
4.D. 2018-2019 Budget Amendments
4.E. Approve Updated Purchasing Policy
4.F. Adopt Resolution Approving Amendments to the Apple Valley Firefighters Relief Association Bylaws
4.G. Apple Valley Convention and Visitors Bureau (CVB)
4.H. Authorize Release of Metropolitan Council 2016 Transit Oriented Development (TOD) Pre-Development Grant
4.I. Adopt Resolution Restricting Parking on Portion of Granite Avenue South of 140th Street West
4.J. Approve Release of Natural Resources Management Permit Financial Guarantees
4.K. Approve Reductions of Various Financial Guarantees
4.L. Adopt Resolution Approving Specifications for Project 2019-115, Mowing and Trimming Services 2019-2020, and Authorizing Advertising for Receipt of Bids on January 24, 2019, at 10:00 a.m.
4.M. Approve Agreement with ProAct, Inc., for 2019 Cleaning Services
4.N. Approve Change Order No. 1 to Agreement with McNamara Contracting, Inc., for Project 2018-110, Lebanon Cemetery Roadway and Infrastructure Improvements
4.O. Approve Change Order No. 1 to Agreement with McNamara Contracting, Inc., for Project 2016-138, Signal Modification at 140th Street and Galaxie Avenue
4.P. Approve Change Order No. 1 to Agreement with Ron Kassa Construction, Inc., for Project 2017-131, 2017 Concrete Removal & Replacement Services, and Approve Acceptance and Final Payment
4.Q. Approve Change Order No. 1 to Agreement with Century Fence Company, for Project 2018-109, Lebanon Cemetery Boundary Fence, and Approve Acceptance and Final Payment
4.R. Approve Change Order No. 1 to Project 2018-157, Family Aquatic Center Roofing - Bath House, with Redline Architectural Sheet Metal, LLC, and Approve Acceptance and Final Payment
4.S. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2018-101, 2018 Street & Utility Improvements
4.T. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2018-105, 2018 Street Improvements
4.U. Approve Memorandum of Agreement with LELS Local No. 71 Establishing the 2019 City Maximum Monthly Contribution toward Employee Group Health Benefits
4.V. Adopt Resolution Approving Changes to Pay and Benefit Plan for 2019