Video index

Items 1 & 2

1. Call to Order and Pledge

2. Approve Agenda

4. Approve Consent Agenda Items

4.A. Approve Minutes of April 23, 2020, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Cheryl and Edward Dauphin for Use by Parks and Recreation Department

4.C. Approve State Gambling Exempt Permit for Combat Veterans Motorcycle Association 48-2 at Bogart's Entertainment Center, 14917 Garrett Avenue, on July 25, 2020

4.D. Approve Change of General Manager in Connection with Club On-Sale Liquor Licenses at Apple Valley American Legion, Post 1776, 14521 Granada Drive

4.E. Approve 2020-2021 Insurance Renewal

4.F. Adopt Resolution Approving 2019 Interfund Transfers

4.G. Adopt Resolution Approving Interfund Loan to Ice Arena Fund for Ice Sports Arena Refrigeration Project

4.H. Approve Reduction of Financial Guarantee

4.I. Adopt Resolution Setting Public Hearing at 7:00 p.m. on June 11, 2020, for Vacation of Easements on Outlot B, Menards at Hanson Concrete

4.J. Waive Second Reading and Pass Ordinance Amending Chapter 130 of the City Code Regulating Predatory Offender Residency

4.K. Adopt Resolution Awarding Agreement for Project 2020-103, 2020 Micro Surfacing

4.L. Adopt Resolution Awarding Agreement for Project 2020-104, Garden View Drive Street and Utility Improvements

4.M. Adopt Resolution Awarding Agreement for Project 2020-105, 2020 Street Improvements

4.N. Adopt Resolution Awarding Agreement for Project 2020-113, Longridge Reservoir Rehabilitation

4.O. Approve Licensing Agreement with ImageTrend, Inc., for Upgrade to Fire Records Management Software

4.P. Approve Joint Powers Agreement with Dakota County for Project 2020-125, County Road 42 Visioning Study

4.Q. Approve Change Order No. 8 to Agreement with Fendler Patterson Construction, Inc., for City Hall - Lower Level Buildout

4.R. Approve Personnel Policy: COVID-19 Program for Employees

4.S. Adopt Resolution Amending 2020 Pay and Benefit Plan

4.T. Approve Personnel Report

4.U. Approve Claims and Bills

5. Regular Agenda Items

5.A. Proclaim May 17-23, 2020, as "Public Works Week"

5.B. Approve Closing Family Aquatic Center and Redwood Pool for 2020 Season

Additional Item

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

May 14, 2020 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 April 23, 2020, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Cheryl and Edward Dauphin for Use by Parks and Recreation Department

4.C. Approve State Gambling Exempt Permit for Combat Veterans Motorcycle Association 48-2 at Bogart's Entertainment Center, 14917 Garrett Avenue, on July 25, 2020

4.D. Approve Change of General Manager in Connection with Club On-Sale Liquor Licenses at Apple Valley American Legion, Post 1776, 14521 Granada Drive

4.E. Approve 2020-2021 Insurance Renewal

4.F. Adopt Resolution Approving 2019 Interfund Transfers

4.G. Adopt Resolution Approving Interfund Loan to Ice Arena Fund for Ice Sports Arena Refrigeration Project

4.H. Approve Reduction of Financial Guarantee

4.I. Adopt Resolution Setting Public Hearing at 7:00 p.m. on June 11, 2020, for Vacation of Easements on Outlot B, Menards at Hanson Concrete

4.J. Waive Second Reading and Pass Ordinance Amending Chapter 130 of the City Code Regulating Predatory Offender Residency

4.K. Adopt Resolution Awarding Agreement for Project 2020-103, 2020 Micro Surfacing

4.L. Adopt Resolution Awarding Agreement for Project 2020-104, Garden View Drive Street and Utility Improvements

4.M. Adopt Resolution Awarding Agreement for Project 2020-105, 2020 Street Improvements

4.N. Adopt Resolution Awarding Agreement for Project 2020-113, Longridge Reservoir Rehabilitation

4.O. Approve Licensing Agreement with ImageTrend, Inc., for Upgrade to Fire Records Management Software

4.P. Approve Joint Powers Agreement with Dakota County for Project 2020-125, County Road 42 Visioning Study

4.Q. Approve Change Order No. 8 to Agreement with Fendler Patterson Construction, Inc., for City Hall - Lower Level Buildout

1. Call to Order and Pledge

2. Approve Agenda

4.A. Approve Minutes of April 23, 2020, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Cheryl and Edward Dauphin for Use by Parks and Recreation Department

4.C. Approve State Gambling Exempt Permit for Combat Veterans Motorcycle Association 48-2 at Bogart's Entertainment Center, 14917 Garrett Avenue, on July 25, 2020

4.D. Approve Change of General Manager in Connection with Club On-Sale Liquor Licenses at Apple Valley American Legion, Post 1776, 14521 Granada Drive

4.E. Approve 2020-2021 Insurance Renewal

4.F. Adopt Resolution Approving 2019 Interfund Transfers

4.G. Adopt Resolution Approving Interfund Loan to Ice Arena Fund for Ice Sports Arena Refrigeration Project

4.H. Approve Reduction of Financial Guarantee

4.I. Adopt Resolution Setting Public Hearing at 7:00 p.m. on June 11, 2020, for Vacation of Easements on Outlot B, Menards at Hanson Concrete

4.J. Waive Second Reading and Pass Ordinance Amending Chapter 130 of the City Code Regulating Predatory Offender Residency

4.K. Adopt Resolution Awarding Agreement for Project 2020-103, 2020 Micro Surfacing

4.L. Adopt Resolution Awarding Agreement for Project 2020-104, Garden View Drive Street and Utility Improvements

4.M. Adopt Resolution Awarding Agreement for Project 2020-105, 2020 Street Improvements

4.N. Adopt Resolution Awarding Agreement for Project 2020-113, Longridge Reservoir Rehabilitation

4.O. Approve Licensing Agreement with ImageTrend, Inc., for Upgrade to Fire Records Management Software

4.P. Approve Joint Powers Agreement with Dakota County for Project 2020-125, County Road 42 Visioning Study

4.Q. Approve Change Order No. 8 to Agreement with Fendler Patterson Construction, Inc., for City Hall - Lower Level Buildout

4.R. Approve Personnel Policy: COVID-19 Program for Employees

4.S. Adopt Resolution Amending 2020 Pay and Benefit Plan

4.T. Approve Personnel Report

4.U. Approve Claims and Bills

5. Regular Agenda Items

Calendar of Upcoming Events

May 14, 2020 City Council Regular Meeting

1. Call to Order and Pledge

2. Approve Agenda

4.A. Approve Minutes of April 23, 2020, Regular Meeting

4.B. Adopt Resolution Accepting Donation from Cheryl and Edward Dauphin for Use by Parks and Recreation Department

4.C. Approve State Gambling Exempt Permit for Combat Veterans Motorcycle Association 48-2 at Bogart's Entertainment Center, 14917 Garrett Avenue, on July 25, 2020

4.D. Approve Change of General Manager in Connection with Club On-Sale Liquor Licenses at Apple Valley American Legion, Post 1776, 14521 Granada Drive

4.E. Approve 2020-2021 Insurance Renewal

4.F. Adopt Resolution Approving 2019 Interfund Transfers

4.G. Adopt Resolution Approving Interfund Loan to Ice Arena Fund for Ice Sports Arena Refrigeration Project

4.H. Approve Reduction of Financial Guarantee

4.I. Adopt Resolution Setting Public Hearing at 7:00 p.m. on June 11, 2020, for Vacation of Easements on Outlot B, Menards at Hanson Concrete

4.J. Waive Second Reading and Pass Ordinance Amending Chapter 130 of the City Code Regulating Predatory Offender Residency

4.K. Adopt Resolution Awarding Agreement for Project 2020-103, 2020 Micro Surfacing

4.L. Adopt Resolution Awarding Agreement for Project 2020-104, Garden View Drive Street and Utility Improvements

4.M. Adopt Resolution Awarding Agreement for Project 2020-105, 2020 Street Improvements

4.N. Adopt Resolution Awarding Agreement for Project 2020-113, Longridge Reservoir Rehabilitation

4.O. Approve Licensing Agreement with ImageTrend, Inc., for Upgrade to Fire Records Management Software

4.P. Approve Joint Powers Agreement with Dakota County for Project 2020-125, County Road 42 Visioning Study

4.Q. Approve Change Order No. 8 to Agreement with Fendler Patterson Construction, Inc., for City Hall - Lower Level Buildout

4.R. Approve Personnel Policy: COVID-19 Program for Employees

4.S. Adopt Resolution Amending 2020 Pay and Benefit Plan

4.T. Approve Personnel Report

4.U. Approve Claims and Bills

5. Regular Agenda Items

Calendar of Upcoming Events

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