Video index

Items 1 & 2

1. Call to Order and Pledge

2. Approve Agenda

4. Approve Consent Agenda Items

4.A. Approve Minutes of January 14, 2021, Regular Meeting

4.B. Adopt Resolution Setting Public Hearing, at 7:00 p.m. on February 25, 2021, for New On-Sale Intoxicating Liquor and Special License for Sunday Liquor Sales for Misfit AV, LLC, d/b/a The Misfits Collective, 14889 Florence Trail

4.C. Approve Updated Investment, Fund Balance Reserve, and Debt Management Policies

4.D. Adopt Resolution Providing for the Competitive Negotiated Sale of $6,405,000 General Obligation Refunding Bonds

4.E. Adopt Resolution Appointing Nick Francis to Traffic Safety Advisory Committee

4.F. Receive Parks and Recreation Advisory Committee 2020 Annual Report

4.G. Receive Traffic Safety Advisory Committee 2020 Annual Report

4.H. Adopt Resolution Requesting Dakota County Remain a Full Member of the Minnesota Valley Transit Authority

4.I. Approve Fifth Amendment to Antenna Lease Agreement with T-Mobile Central, LLC, for Palomino Lattice Tower

4.J. Approve Joint Powers Agreement with City of Burnsville for In-Lake Projects on Alimagnet, Lac Lavon, and Keller Lakes

4.K. Authorize Project 2021-121, Quarry Point Water Tower Intermediate Rehabilitation

4.L. Approve Change Order No. 1 to Agreement with Rachel Contracting, LLC, for Project 2020-102, Redwood Pond Expansion

4.M. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2020-105, 2020 Street Improvements

4.N. Approve Personnel Report

4.O. Approve Claims and Bills

5. Regular Agenda Items

5.A. Proclaim February 6, 2021, as “Apple Valley Mid-Winter Fest”

Additional Item

5.B. Pass Ordinance Amending Chapter 50 of the City Code, Regulating Solid Waste, Recycling and Composting (Tabled from December 22, 2020)

5.C. Accept Resignation of Traffic Safety Advisory Committee Member Fred Puente and Authorize Receipt of Applications through February 26, 2021, to Fill Vacancy

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

Jan 28, 2021 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 January 14, 2021, Regular Meeting

4.B. Adopt Resolution Setting Public Hearing, at 7:00 p.m. on February 25, 2021, for New On-Sale Intoxicating Liquor and Special License for Sunday Liquor Sales for Misfit AV, LLC, d/b/a The Misfits Collective, 14889 Florence Trail

4.C. Approve Updated Investment, Fund Balance Reserve, and Debt Management Policies

4.D. Adopt Resolution Providing for the Competitive Negotiated Sale of $6,405,000 General Obligation Refunding Bonds

4.E. Adopt Resolution Appointing Nick Francis to Traffic Safety Advisory Committee

4.F. Receive Parks and Recreation Advisory Committee 2020 Annual Report

4.G. Receive Traffic Safety Advisory Committee 2020 Annual Report

4.H. Adopt Resolution Requesting Dakota County Remain a Full Member of the Minnesota Valley Transit Authority

4.I. Approve Fifth Amendment to Antenna Lease Agreement with T-Mobile Central, LLC, for Palomino Lattice Tower

4.J. Approve Joint Powers Agreement with City of Burnsville for In-Lake Projects on Alimagnet, Lac Lavon, and Keller Lakes

4.K. Authorize Project 2021-121, Quarry Point Water Tower Intermediate Rehabilitation

4.L. Approve Change Order No. 1 to Agreement with Rachel Contracting, LLC, for Project 2020-102, Redwood Pond Expansion

4.M. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2020-105, 2020 Street Improvements

4.N. Approve Personnel Report

4.O. Approve Claims and Bills

5. Regular Agenda Items

5.A. Proclaim February 6, 2021, as “Apple Valley Mid-Winter Fest”

Additional Item

5.B. Pass Ordinance Amending Chapter 50 of the City Code, Regulating Solid Waste, Recycling and Composting (Tabled from December 22, 2020)

5.C. Accept Resignation of Traffic Safety Advisory Committee Member Fred Puente and Authorize Receipt of Applications through February 26, 2021, to Fill Vacancy

6. Staff and Council Communications

Calendar of Upcoming Events

7. Approve Calendar of Upcoming Events

8. Adjourn

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