4.A. Approve Minutes of March 10, 2022, Regular Meeting

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

4.C. Receive Parks and Recreation Department 2021 Annual Report

4.D. Receive Parks and Recreation Advisory Committee 2021 Annual Report

4.E. Receive Telecommunications Advisory Committee 2021 Annual Report

4.F. Receive Traffic Safety Advisory Committee 2021 Annual Report

4.G. Approve Continuation of Commission/Committee Recognition Program

4.H. City Online Auction

4.I. Proclaim April 29, 2022, as "Arbor Day" and May 2022 as "Arbor Month"

4.J. Proclaim June 20-26, 2022, as "Mayor's Monarch Pledge Week"

4.K. Adopt Resolution of Support for 2022 Regional Solicitation Grant Applications with Metropolitan Council

4.L. Adopt Resolution of Support for Project 2020-125, County Road 42 Visioning Study

4.M. Adopt Resolution Approving Plans and Specifications for Project 2022-103, 2022 Micro Surfacing, and Authorizing Advertising for Receipt of Bids on April 19, 2022, at 10:00 a.m.

4.N. Adopt Resolution Approving Plans and Specifications for Project 2022-106, Pennock Ave./140th St. W./145th St. W. Street Improvements, and Authorizing Advertisement for Receipt of Bids on April 26, 2022, at 10:00 a.m.

4.O. Adopt Resolution Awarding Agreement for Project 2022-101, 2022 Street and Utility Improvements

4.P. Adopt Resolution Awarding Agreement for Project 2022-104, 133rd Street W. (Galaxie to Flagstaff) Street & Utility Improvements

4.Q. Adopt Resolution Awarding Agreement for Project 2022-107, Greenleaf 6th and 7th Addition (Phase 1) Street Improvements

4.R. Approve Agreement with Carr's Tree Service, Inc., for Project 2022-108, 2022 Ash Tree Removals

4.S. Approve Agreement with Cobalt Companies for Project 2022-122, 2022 Fence & Light Pole Reconditioning Services

4.T. Approve Agreement with Insituform Technologies USA, LLC, for Project 2022-110,Greenleaf Townhouses 3rd Sanitary Sewer Improvements

4.U. Approve Agreement with Ron Kassa Construction, Inc., for Project 2022-119, 2022 Concrete Removal & Replacement Services

4.V. Approve Acceptance and Final Payment with SavATree, LLC, for Project 2022-116, Right-of-Way Tree Pruning

4.W. Amend Personnel Policy Manual

4.X. Approve Personnel Report

4.Y. Approve Claims and Bills

5. Regular Agenda Items

5.A. Introductions and Oaths of Office of Firefighters

5.B. Apple Valley Beyond the Yellow Ribbon Network 10th Anniversary Update

5.C. Approve Proclamation Recognizing Police Chief Jon Rechtzigel

5.D. Texas Roadhouse Holdings, LLC, d/b/a Texas Roadhouse, 5545 157th Street W.

5.E. Adopt Resolution Approving Subdivision by Preliminary Plat of Lakeside of Diamond Path (13009 Diamond Path)

5.F. Adopt Resolution Approving Subdivision by Preliminary Plat of Magellan Second Addition (6451 150th Street W.)

5.G. Applewood Pointe of Apple Valley

5.H. Review Ordinance Amending Chapter 95 of the City Code, Regulating Parks and Recreation, by Allowing Exception for Display of Firearms at Sponsored Events (First reading)

5.I. Adopt Resolution Establishing Precinct Boundaries and Polling Places for 2022 Elections

5.J. Adopt Resolution Appointing Member to Fill Vacancy on the Cemetery Advisory Committee with Term Expiring March 1, 2025

6. Staff and Council Communications

7. Approve Calendar of Upcoming Events

8. Adjourn

Mar 24, 2022 City Council Regular Meeting

Full agenda
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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 March 10, 2022, Regular Meeting

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

4.C. Receive Parks and Recreation Department 2021 Annual Report

4.D. Receive Parks and Recreation Advisory Committee 2021 Annual Report

4.E. Receive Telecommunications Advisory Committee 2021 Annual Report

4.F. Receive Traffic Safety Advisory Committee 2021 Annual Report

4.G. Approve Continuation of Commission/Committee Recognition Program

4.H. City Online Auction

4.I. Proclaim April 29, 2022, as "Arbor Day" and May 2022 as "Arbor Month"

4.J. Proclaim June 20-26, 2022, as "Mayor's Monarch Pledge Week"

4.K. Adopt Resolution of Support for 2022 Regional Solicitation Grant Applications with Metropolitan Council

4.L. Adopt Resolution of Support for Project 2020-125, County Road 42 Visioning Study

4.M. Adopt Resolution Approving Plans and Specifications for Project 2022-103, 2022 Micro Surfacing, and Authorizing Advertising for Receipt of Bids on April 19, 2022, at 10:00 a.m.

4.N. Adopt Resolution Approving Plans and Specifications for Project 2022-106, Pennock Ave./140th St. W./145th St. W. Street Improvements, and Authorizing Advertisement for Receipt of Bids on April 26, 2022, at 10:00 a.m.

4.O. Adopt Resolution Awarding Agreement for Project 2022-101, 2022 Street and Utility Improvements

4.P. Adopt Resolution Awarding Agreement for Project 2022-104, 133rd Street W. (Galaxie to Flagstaff) Street & Utility Improvements

4.Q. Adopt Resolution Awarding Agreement for Project 2022-107, Greenleaf 6th and 7th Addition (Phase 1) Street Improvements

4.R. Approve Agreement with Carr's Tree Service, Inc., for Project 2022-108, 2022 Ash Tree Removals

4.S. Approve Agreement with Cobalt Companies for Project 2022-122, 2022 Fence & Light Pole Reconditioning Services

4.T. Approve Agreement with Insituform Technologies USA, LLC, for Project 2022-110,Greenleaf Townhouses 3rd Sanitary Sewer Improvements

4.U. Approve Agreement with Ron Kassa Construction, Inc., for Project 2022-119, 2022 Concrete Removal & Replacement Services

4.V. Approve Acceptance and Final Payment with SavATree, LLC, for Project 2022-116, Right-of-Way Tree Pruning

4.W. Amend Personnel Policy Manual

4.X. Approve Personnel Report

4.Y. Approve Claims and Bills

5. Regular Agenda Items

5.A. Introductions and Oaths of Office of Firefighters

5.B. Apple Valley Beyond the Yellow Ribbon Network 10th Anniversary Update

5.C. Approve Proclamation Recognizing Police Chief Jon Rechtzigel

5.D. Texas Roadhouse Holdings, LLC, d/b/a Texas Roadhouse, 5545 157th Street W.

5.E. Adopt Resolution Approving Subdivision by Preliminary Plat of Lakeside of Diamond Path (13009 Diamond Path)

5.F. Adopt Resolution Approving Subdivision by Preliminary Plat of Magellan Second Addition (6451 150th Street W.)

5.G. Applewood Pointe of Apple Valley

5.H. Review Ordinance Amending Chapter 95 of the City Code, Regulating Parks and Recreation, by Allowing Exception for Display of Firearms at Sponsored Events (First reading)

5.I. Adopt Resolution Establishing Precinct Boundaries and Polling Places for 2022 Elections

5.J. Adopt Resolution Appointing Member to Fill Vacancy on the Cemetery Advisory Committee with Term Expiring March 1, 2025

6. Staff and Council Communications

7. Approve Calendar of Upcoming Events

8. Adjourn

4.A. Approve Minutes of March 10, 2022, Regular Meeting

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

4.C. Receive Parks and Recreation Department 2021 Annual Report

4.D. Receive Parks and Recreation Advisory Committee 2021 Annual Report

4.E. Receive Telecommunications Advisory Committee 2021 Annual Report

4.F. Receive Traffic Safety Advisory Committee 2021 Annual Report

4.G. Approve Continuation of Commission/Committee Recognition Program

4.H. City Online Auction

4.I. Proclaim April 29, 2022, as "Arbor Day" and May 2022 as "Arbor Month"

4.J. Proclaim June 20-26, 2022, as "Mayor's Monarch Pledge Week"

4.K. Adopt Resolution of Support for 2022 Regional Solicitation Grant Applications with Metropolitan Council

4.L. Adopt Resolution of Support for Project 2020-125, County Road 42 Visioning Study

4.M. Adopt Resolution Approving Plans and Specifications for Project 2022-103, 2022 Micro Surfacing, and Authorizing Advertising for Receipt of Bids on April 19, 2022, at 10:00 a.m.

4.N. Adopt Resolution Approving Plans and Specifications for Project 2022-106, Pennock Ave./140th St. W./145th St. W. Street Improvements, and Authorizing Advertisement for Receipt of Bids on April 26, 2022, at 10:00 a.m.

4.O. Adopt Resolution Awarding Agreement for Project 2022-101, 2022 Street and Utility Improvements

4.P. Adopt Resolution Awarding Agreement for Project 2022-104, 133rd Street W. (Galaxie to Flagstaff) Street & Utility Improvements

4.Q. Adopt Resolution Awarding Agreement for Project 2022-107, Greenleaf 6th and 7th Addition (Phase 1) Street Improvements

4.R. Approve Agreement with Carr's Tree Service, Inc., for Project 2022-108, 2022 Ash Tree Removals

4.S. Approve Agreement with Cobalt Companies for Project 2022-122, 2022 Fence & Light Pole Reconditioning Services

4.T. Approve Agreement with Insituform Technologies USA, LLC, for Project 2022-110,Greenleaf Townhouses 3rd Sanitary Sewer Improvements

4.U. Approve Agreement with Ron Kassa Construction, Inc., for Project 2022-119, 2022 Concrete Removal & Replacement Services

4.V. Approve Acceptance and Final Payment with SavATree, LLC, for Project 2022-116, Right-of-Way Tree Pruning

4.W. Amend Personnel Policy Manual

4.X. Approve Personnel Report

4.Y. Approve Claims and Bills

5. Regular Agenda Items

Mar 24, 2022 City Council Regular Meeting

4.A. Approve Minutes of March 10, 2022, Regular Meeting

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

4.C. Receive Parks and Recreation Department 2021 Annual Report

4.D. Receive Parks and Recreation Advisory Committee 2021 Annual Report

4.E. Receive Telecommunications Advisory Committee 2021 Annual Report

4.F. Receive Traffic Safety Advisory Committee 2021 Annual Report

4.G. Approve Continuation of Commission/Committee Recognition Program

4.H. City Online Auction

4.I. Proclaim April 29, 2022, as "Arbor Day" and May 2022 as "Arbor Month"

4.J. Proclaim June 20-26, 2022, as "Mayor's Monarch Pledge Week"

4.K. Adopt Resolution of Support for 2022 Regional Solicitation Grant Applications with Metropolitan Council

4.L. Adopt Resolution of Support for Project 2020-125, County Road 42 Visioning Study

4.M. Adopt Resolution Approving Plans and Specifications for Project 2022-103, 2022 Micro Surfacing, and Authorizing Advertising for Receipt of Bids on April 19, 2022, at 10:00 a.m.

4.N. Adopt Resolution Approving Plans and Specifications for Project 2022-106, Pennock Ave./140th St. W./145th St. W. Street Improvements, and Authorizing Advertisement for Receipt of Bids on April 26, 2022, at 10:00 a.m.

4.O. Adopt Resolution Awarding Agreement for Project 2022-101, 2022 Street and Utility Improvements

4.P. Adopt Resolution Awarding Agreement for Project 2022-104, 133rd Street W. (Galaxie to Flagstaff) Street & Utility Improvements

4.Q. Adopt Resolution Awarding Agreement for Project 2022-107, Greenleaf 6th and 7th Addition (Phase 1) Street Improvements

4.R. Approve Agreement with Carr's Tree Service, Inc., for Project 2022-108, 2022 Ash Tree Removals

4.S. Approve Agreement with Cobalt Companies for Project 2022-122, 2022 Fence & Light Pole Reconditioning Services

4.T. Approve Agreement with Insituform Technologies USA, LLC, for Project 2022-110,Greenleaf Townhouses 3rd Sanitary Sewer Improvements

4.U. Approve Agreement with Ron Kassa Construction, Inc., for Project 2022-119, 2022 Concrete Removal & Replacement Services

4.V. Approve Acceptance and Final Payment with SavATree, LLC, for Project 2022-116, Right-of-Way Tree Pruning

4.W. Amend Personnel Policy Manual

4.X. Approve Personnel Report

4.Y. Approve Claims and Bills

5. Regular Agenda Items

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