4.A. Approve Minutes of May 25, 2023, Regular Meeting

4.B. Approve State Gambling Exempt Permits for Apple Valley American Legion Auxiliary, Unit 1776, at Apple Valley American Legion

4.C. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Apple Valley American Legion, Post 1776, at 14521 Granada Drive on July 4, 2023

4.D. Approve Issuance of Temporary Event License in Connection with Community Festival to AV Hospitality SBC on June 30, 2023

4.E. Authorize Helicopter Landing and Liftoff in Johnny Cake Ridge Park on July 3, 2023

4.F. Adopt Resolution Establishing Parking Restrictions and Road Closures for Freedom Days Celebration Events

4.H. Adopt Resolution Adopting 2023 Performance Measures and Approving Participation in Performance Measurement Program

4.I. Approve ALF Ambulance 2024 Budget

4.J. Receive Firefighters Relief Association Certification of 2024 Financial Requirements

4.K. Approve Reduction of Financial Guarantee

4.L. Adopt Resolution of Support for 2024 State of MN Capital Budget - Apple Valley Sports Arena

4.M. Adopt Resolution Approving Model Home Permits for 13684, 13688, 13692 and 13696 Hollybrook Drive (Lots 45-48, Block 1, Eagle Pointe Apple Valley)

4.N. Adopt Resolution Approving Dicks Valley Service Final Plat, Development Agreement, and Stormwater Agreement

4.O. Approve Property Purchase Agreement with McNamara Contracting Properties, LLC, for Project 2021-172, Police Garage

4.P. Approve Lease Agreement with Scott-Carver-Dakota CAP Agency, Inc., for Redwood Community Center

4.Q. Approve Agreement with BKJ Land Co. II, Inc., for Project 2023-102, 2023 Utility Improvements

4.R. Approve Agreement with Dick's Valley Service, Inc., for Towing and Other Vehicle Related Services

4.S. Approve Change Order No. 5 for Apple Valley Fire Station #2 and Improvements to #1 & #3

4.T. Approve Acceptance and Final Payment on Agreement with Carr's Tree Service, for Project 2023-112, 2023 Parks Ash Removal for State EAB Grant

4.U. Approve Acceptance and Final Payment on Agreement with Neo Electrical Solutions, LLC, for Project 2021-171, Work on Johnny Cake Ridge Park East Maintenance Building - Electrical

4.V. Adopt Resolution Amending 2023 Pay and Benefit Plan

4.W. Approve Personnel Report

4.X. Approve Claims and Bills

5.A. Adopt Resolution Accepting Grant from Great River Energy

5.B. Adopt Resolution Proclaiming June 28-July 5, 2023, the "57th Annual Apple Valley Freedom Days Celebration" and Community Festival and Authorize Temporary Placement of Signage on Public Property

5.C. Proclaim "Music in Kelley Park" on June 16, 23, and 30; July 7, 14, 21, and 28; and August 4, 11, and 18, 2023, a Community Festival

5.D. Apple Valley High School Turf Field Accessory Storage Building

5.E. Eastview High School Turf Field Accessory Storage Building

5.F. Adopt Resolution Approving Site Plan and Building Permit Authorization for 3,319 Sq. Ft. Retail Building for Chase Bank

5.G. Ordinances Regulating Short-Term Rentals (Second readings)

5.H. Pass Ordinance Amending Chapter 155, Appendix F, Article 24, Planned Development No. 646, Zone 2, Adding Drive-Through Window Service in Conjunction With a Class-III Restaurant (Recommend waiving second reading)

6. Staff and Council Communications

7. Approve Calendar of Upcoming Events

8. Adjourn

Jun 08, 2023 City Council Regular Meeting

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1. Call to Order and Pledge

2. Approve Agenda

4. Approve Consent Agenda Items

4.A. Approve Minutes of May 25, 2023, Regular Meeting

4.B. Approve State Gambling Exempt Permits for Apple Valley American Legion Auxiliary, Unit 1776, at Apple Valley American Legion

4.C. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Apple Valley American Legion, Post 1776, at 14521 Granada Drive on July 4, 2023

4.D. Approve Issuance of Temporary Event License in Connection with Community Festival to AV Hospitality SBC on June 30, 2023

4.E. Authorize Helicopter Landing and Liftoff in Johnny Cake Ridge Park on July 3, 2023

4.F. Adopt Resolution Establishing Parking Restrictions and Road Closures for Freedom Days Celebration Events

4.H. Adopt Resolution Adopting 2023 Performance Measures and Approving Participation in Performance Measurement Program

4.I. Approve ALF Ambulance 2024 Budget

4.J. Receive Firefighters Relief Association Certification of 2024 Financial Requirements

4.K. Approve Reduction of Financial Guarantee

4.L. Adopt Resolution of Support for 2024 State of MN Capital Budget - Apple Valley Sports Arena

4.M. Adopt Resolution Approving Model Home Permits for 13684, 13688, 13692 and 13696 Hollybrook Drive (Lots 45-48, Block 1, Eagle Pointe Apple Valley)

4.N. Adopt Resolution Approving Dicks Valley Service Final Plat, Development Agreement, and Stormwater Agreement

4.O. Approve Property Purchase Agreement with McNamara Contracting Properties, LLC, for Project 2021-172, Police Garage

4.P. Approve Lease Agreement with Scott-Carver-Dakota CAP Agency, Inc., for Redwood Community Center

4.Q. Approve Agreement with BKJ Land Co. II, Inc., for Project 2023-102, 2023 Utility Improvements

4.R. Approve Agreement with Dick's Valley Service, Inc., for Towing and Other Vehicle Related Services

4.S. Approve Change Order No. 5 for Apple Valley Fire Station #2 and Improvements to #1 & #3

4.T. Approve Acceptance and Final Payment on Agreement with Carr's Tree Service, for Project 2023-112, 2023 Parks Ash Removal for State EAB Grant

4.U. Approve Acceptance and Final Payment on Agreement with Neo Electrical Solutions, LLC, for Project 2021-171, Work on Johnny Cake Ridge Park East Maintenance Building - Electrical

4.V. Adopt Resolution Amending 2023 Pay and Benefit Plan

4.W. Approve Personnel Report

4.X. Approve Claims and Bills

5.A. Adopt Resolution Accepting Grant from Great River Energy

5.B. Adopt Resolution Proclaiming June 28-July 5, 2023, the "57th Annual Apple Valley Freedom Days Celebration" and Community Festival and Authorize Temporary Placement of Signage on Public Property

5.C. Proclaim "Music in Kelley Park" on June 16, 23, and 30; July 7, 14, 21, and 28; and August 4, 11, and 18, 2023, a Community Festival

5.D. Apple Valley High School Turf Field Accessory Storage Building

5.E. Eastview High School Turf Field Accessory Storage Building

5.F. Adopt Resolution Approving Site Plan and Building Permit Authorization for 3,319 Sq. Ft. Retail Building for Chase Bank

5.G. Ordinances Regulating Short-Term Rentals (Second readings)

5.H. Pass Ordinance Amending Chapter 155, Appendix F, Article 24, Planned Development No. 646, Zone 2, Adding Drive-Through Window Service in Conjunction With a Class-III Restaurant (Recommend waiving second reading)

6. Staff and Council Communications

7. Approve Calendar of Upcoming Events

8. Adjourn

4.A. Approve Minutes of May 25, 2023, Regular Meeting

4.B. Approve State Gambling Exempt Permits for Apple Valley American Legion Auxiliary, Unit 1776, at Apple Valley American Legion

4.C. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Apple Valley American Legion, Post 1776, at 14521 Granada Drive on July 4, 2023

4.D. Approve Issuance of Temporary Event License in Connection with Community Festival to AV Hospitality SBC on June 30, 2023

4.E. Authorize Helicopter Landing and Liftoff in Johnny Cake Ridge Park on July 3, 2023

4.F. Adopt Resolution Establishing Parking Restrictions and Road Closures for Freedom Days Celebration Events

4.H. Adopt Resolution Adopting 2023 Performance Measures and Approving Participation in Performance Measurement Program

4.I. Approve ALF Ambulance 2024 Budget

4.J. Receive Firefighters Relief Association Certification of 2024 Financial Requirements

4.K. Approve Reduction of Financial Guarantee

4.L. Adopt Resolution of Support for 2024 State of MN Capital Budget - Apple Valley Sports Arena

4.M. Adopt Resolution Approving Model Home Permits for 13684, 13688, 13692 and 13696 Hollybrook Drive (Lots 45-48, Block 1, Eagle Pointe Apple Valley)

4.N. Adopt Resolution Approving Dicks Valley Service Final Plat, Development Agreement, and Stormwater Agreement

4.O. Approve Property Purchase Agreement with McNamara Contracting Properties, LLC, for Project 2021-172, Police Garage

4.P. Approve Lease Agreement with Scott-Carver-Dakota CAP Agency, Inc., for Redwood Community Center

4.Q. Approve Agreement with BKJ Land Co. II, Inc., for Project 2023-102, 2023 Utility Improvements

4.R. Approve Agreement with Dick's Valley Service, Inc., for Towing and Other Vehicle Related Services

4.S. Approve Change Order No. 5 for Apple Valley Fire Station #2 and Improvements to #1 & #3

4.T. Approve Acceptance and Final Payment on Agreement with Carr's Tree Service, for Project 2023-112, 2023 Parks Ash Removal for State EAB Grant

4.U. Approve Acceptance and Final Payment on Agreement with Neo Electrical Solutions, LLC, for Project 2021-171, Work on Johnny Cake Ridge Park East Maintenance Building - Electrical

4.V. Adopt Resolution Amending 2023 Pay and Benefit Plan

4.W. Approve Personnel Report

4.X. Approve Claims and Bills

Jun 08, 2023 City Council Regular Meeting

4.A. Approve Minutes of May 25, 2023, Regular Meeting

4.B. Approve State Gambling Exempt Permits for Apple Valley American Legion Auxiliary, Unit 1776, at Apple Valley American Legion

4.C. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Apple Valley American Legion, Post 1776, at 14521 Granada Drive on July 4, 2023

4.D. Approve Issuance of Temporary Event License in Connection with Community Festival to AV Hospitality SBC on June 30, 2023

4.E. Authorize Helicopter Landing and Liftoff in Johnny Cake Ridge Park on July 3, 2023

4.F. Adopt Resolution Establishing Parking Restrictions and Road Closures for Freedom Days Celebration Events

4.H. Adopt Resolution Adopting 2023 Performance Measures and Approving Participation in Performance Measurement Program

4.I. Approve ALF Ambulance 2024 Budget

4.J. Receive Firefighters Relief Association Certification of 2024 Financial Requirements

4.K. Approve Reduction of Financial Guarantee

4.L. Adopt Resolution of Support for 2024 State of MN Capital Budget - Apple Valley Sports Arena

4.M. Adopt Resolution Approving Model Home Permits for 13684, 13688, 13692 and 13696 Hollybrook Drive (Lots 45-48, Block 1, Eagle Pointe Apple Valley)

4.N. Adopt Resolution Approving Dicks Valley Service Final Plat, Development Agreement, and Stormwater Agreement

4.O. Approve Property Purchase Agreement with McNamara Contracting Properties, LLC, for Project 2021-172, Police Garage

4.P. Approve Lease Agreement with Scott-Carver-Dakota CAP Agency, Inc., for Redwood Community Center

4.Q. Approve Agreement with BKJ Land Co. II, Inc., for Project 2023-102, 2023 Utility Improvements

4.R. Approve Agreement with Dick's Valley Service, Inc., for Towing and Other Vehicle Related Services

4.S. Approve Change Order No. 5 for Apple Valley Fire Station #2 and Improvements to #1 & #3

4.T. Approve Acceptance and Final Payment on Agreement with Carr's Tree Service, for Project 2023-112, 2023 Parks Ash Removal for State EAB Grant

4.U. Approve Acceptance and Final Payment on Agreement with Neo Electrical Solutions, LLC, for Project 2021-171, Work on Johnny Cake Ridge Park East Maintenance Building - Electrical

4.V. Adopt Resolution Amending 2023 Pay and Benefit Plan

4.W. Approve Personnel Report

4.X. Approve Claims and Bills

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