4.E. Apple Valley Convention and Visitors Bureau (CVB)
4.F. Authorize Project 2023-134, Pond KL-P4 Feasibility Study
4.G. Authorize Project 2023-135, Whitney Pond Feasibility Study
4.H. Adopt Resolution Approving Plans and Specifications for Project 2023-101, 2023 Street & Utility Improvements, and Authorizing Advertisement for Receipt of Bids March 7, 2023, at 10:00 a.m.
4.I. Adopt Resolution Authorizing an Agency Agreement with the Minnesota Department of Transportation (MnDOT) for Federal Participation in Construction
4.J. Approve Grant Agreement with Minnesota Board of Water and Soil Resources for Metro Watershed Based Implementation Funding
4.K. Approve Master Agreement with Cartegraph Systems, LLC, for Asset Management Software Hosting and Support Services
4.L. Approve Agreement with Molin Concrete Products for Apple Valley Fire Station #2 & Improvements to #1 & #3 Bid Category 3B - Precast Concrete
4.M. Approve Memorandum of Agreement with LELS Local No. 71 Establishing the 2023 City Maximum Monthly Contribution toward Employee Group Health Benefits
4.N. Approve Change Order No. 1 to Agreement with Henricksen, Inc., for Apple Valley Police Facility Carpet and Base and Approve Acceptance and Final Payment
4.O. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2020-101, 2020 Street and Utility Improvements
4.P. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2020-104, Garden View Drive Street and Utility Improvements
4.Q. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2022-101, 2022 Street and Utility Improvements (Redwood Drive/Juniper Lane)
4.R. Adopt Resolution Amending 2023 Pay and Benefit Plan
8.A. Convene in Closed Session, Under Exception to Open Meeting Law, to Develop or Consider Offers or Counteroffers for Possible Purchase of Real Property Identified as Parcel ID Number 01-47900-01-010
4.E. Apple Valley Convention and Visitors Bureau (CVB)
4.F. Authorize Project 2023-134, Pond KL-P4 Feasibility Study
4.G. Authorize Project 2023-135, Whitney Pond Feasibility Study
4.H. Adopt Resolution Approving Plans and Specifications for Project 2023-101, 2023 Street & Utility Improvements, and Authorizing Advertisement for Receipt of Bids March 7, 2023, at 10:00 a.m.
4.I. Adopt Resolution Authorizing an Agency Agreement with the Minnesota Department of Transportation (MnDOT) for Federal Participation in Construction
4.J. Approve Grant Agreement with Minnesota Board of Water and Soil Resources for Metro Watershed Based Implementation Funding
4.K. Approve Master Agreement with Cartegraph Systems, LLC, for Asset Management Software Hosting and Support Services
4.L. Approve Agreement with Molin Concrete Products for Apple Valley Fire Station #2 & Improvements to #1 & #3 Bid Category 3B - Precast Concrete
4.M. Approve Memorandum of Agreement with LELS Local No. 71 Establishing the 2023 City Maximum Monthly Contribution toward Employee Group Health Benefits
4.N. Approve Change Order No. 1 to Agreement with Henricksen, Inc., for Apple Valley Police Facility Carpet and Base and Approve Acceptance and Final Payment
4.O. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2020-101, 2020 Street and Utility Improvements
4.P. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2020-104, Garden View Drive Street and Utility Improvements
4.Q. Approve Acceptance and Final Payment on Agreement with McNamara Contracting, Inc., for Project 2022-101, 2022 Street and Utility Improvements (Redwood Drive/Juniper Lane)
4.R. Adopt Resolution Amending 2023 Pay and Benefit Plan
8.A. Convene in Closed Session, Under Exception to Open Meeting Law, to Develop or Consider Offers or Counteroffers for Possible Purchase of Real Property Identified as Parcel ID Number 01-47900-01-010