4.A. Approve Minutes of March 24, 2016, Regular Meeting
4.B. Adopt Resolution Accepting Donation from Auto Club Group for Use by Traffic Safety Advisory Committee and Police Department
4.C.
Adopt Resolution
Accepting Donation from AVR, Inc., for Use by Fire Department Health and Wellness Program
4.D. Adopt Resolution Accepting Donation from Kathleen Swisher for Use by Parks and Recreation Department
4.E. Approve State Gambling Exempt Permit for Minnesota Zoo Foundation, at Minnesota Zoo, 13000 Zoo Boulevard, on May 7, 2016
4.F. Approve Change in Corporate Officer for Apple Valley Diamonds, LLC, d/b/a Apple Valley Diamonds, 14810 Granada Avenue, in Connection with Precious Metal Dealer License
4.G. Approve Issuance of Temporary On-Sale 3.2 Percent Malt Liquor License for Apple Valley American Legion Post 1776, on May 7, 2016, Outdoors at 14521 Granada Drive
4.H. Receive Police Department 2015 Annual Report
4.I. City Online Auction
4.J. Approve 2016-2017 Insurance Renewals
4.K. Proclaim April 29, 2016, as "Arbor Day" and May 2016 as "Arbor Month"
4.L. Approve Use of Fire Station 3 by Apple Valley Firefighters Relief Association for Fundraising Activities on April 30, 2016
4.M. Adopt Resolution Setting Public Hearing at 7:00 p.m. on May 12, 2016, to Vacate Drainage and Utility Easement on Part of Lot 2, Block 1, Apple Valley Square 4th Addition (7575 153rd Street W.)
4.N. Fischer Sand and Aggregate, LLP, and Fischer Sand and Aggregate, Co., Sand and Gravel Mining Conditional Use Permits
4.O. Adopt Resolution Approving Three Variances allowing Two 184-Sq. Ft. Signs at NE and NW Corners of County Road 38 and Zoo Boulevard within County Right of Way
4.P. Adopt Resolution Authorizing Master Partnership Contract with State of Minnesota Department of Transportation (MnDOT)
4.Q. Approve Agreement to Administer Obligations for Metropolitan Council Livable Communities Demonstration Account (LCDA) Grant for Village Pointe Plaza Site Acquisition (Grant No. SG014-110)
4.R. Approve Joint Powers Agreement with Dakota County to Complete a Systems Plan for Broadband Services
4.S. Approve Joint Powers Agreement with Dakota County for Cost Share Related to Project 2016-105, 2016 Street Improvements
4.T. Award Agreements under 2016 South Metro Cities Joint Powers Agreement for Project 2016-129, Street Maintenance Services
4.U. Adopt Resolution Awarding Agreement for Project 2016-104, 2016 Street and Utility Improvements
4.V. Approve Agreement with Ban-Koe Companies for Electronic Payroll Timekeeping System Services
4.W. Approve Agreement with Budget Sandblasting and Painting, Inc., for Project 2016-116, 2016 Concrete Cleaning & Sealing Services
4.X. Approve Agreement with Hawkins, Inc., for Project 2016-131, Outdoor Pool Water Management
4.Y. Approve Agreement with Tonka Freshwater Harvesting Services, Inc., for Project 2016-142, Farquar Lake Weed Management
4.Z. Approve Change Order No. 1 on Agreement with Executive Outdoor Services, LLC, for Project 2015-111, Mowing and Trimming Services 2015-2016
4.AA. Approve Acceptance and Final Payment on Agreement with Crimson Fire, Inc., d/b/a Spartan ERV for 2014 Fire Engine, Triple Combination Pumper
4.A. Approve Minutes of March 24, 2016, Regular Meeting
4.B. Adopt Resolution Accepting Donation from Auto Club Group for Use by Traffic Safety Advisory Committee and Police Department
4.C.
Adopt Resolution
Accepting Donation from AVR, Inc., for Use by Fire Department Health and Wellness Program
4.D. Adopt Resolution Accepting Donation from Kathleen Swisher for Use by Parks and Recreation Department
4.E. Approve State Gambling Exempt Permit for Minnesota Zoo Foundation, at Minnesota Zoo, 13000 Zoo Boulevard, on May 7, 2016
4.F. Approve Change in Corporate Officer for Apple Valley Diamonds, LLC, d/b/a Apple Valley Diamonds, 14810 Granada Avenue, in Connection with Precious Metal Dealer License
4.G. Approve Issuance of Temporary On-Sale 3.2 Percent Malt Liquor License for Apple Valley American Legion Post 1776, on May 7, 2016, Outdoors at 14521 Granada Drive
4.H. Receive Police Department 2015 Annual Report
4.I. City Online Auction
4.J. Approve 2016-2017 Insurance Renewals
4.K. Proclaim April 29, 2016, as "Arbor Day" and May 2016 as "Arbor Month"
4.L. Approve Use of Fire Station 3 by Apple Valley Firefighters Relief Association for Fundraising Activities on April 30, 2016
4.M. Adopt Resolution Setting Public Hearing at 7:00 p.m. on May 12, 2016, to Vacate Drainage and Utility Easement on Part of Lot 2, Block 1, Apple Valley Square 4th Addition (7575 153rd Street W.)
4.N. Fischer Sand and Aggregate, LLP, and Fischer Sand and Aggregate, Co., Sand and Gravel Mining Conditional Use Permits
4.O. Adopt Resolution Approving Three Variances allowing Two 184-Sq. Ft. Signs at NE and NW Corners of County Road 38 and Zoo Boulevard within County Right of Way
4.P. Adopt Resolution Authorizing Master Partnership Contract with State of Minnesota Department of Transportation (MnDOT)
4.Q. Approve Agreement to Administer Obligations for Metropolitan Council Livable Communities Demonstration Account (LCDA) Grant for Village Pointe Plaza Site Acquisition (Grant No. SG014-110)
4.R. Approve Joint Powers Agreement with Dakota County to Complete a Systems Plan for Broadband Services
4.S. Approve Joint Powers Agreement with Dakota County for Cost Share Related to Project 2016-105, 2016 Street Improvements
4.T. Award Agreements under 2016 South Metro Cities Joint Powers Agreement for Project 2016-129, Street Maintenance Services
4.U. Adopt Resolution Awarding Agreement for Project 2016-104, 2016 Street and Utility Improvements
4.V. Approve Agreement with Ban-Koe Companies for Electronic Payroll Timekeeping System Services
4.W. Approve Agreement with Budget Sandblasting and Painting, Inc., for Project 2016-116, 2016 Concrete Cleaning & Sealing Services
4.X. Approve Agreement with Hawkins, Inc., for Project 2016-131, Outdoor Pool Water Management
4.Y. Approve Agreement with Tonka Freshwater Harvesting Services, Inc., for Project 2016-142, Farquar Lake Weed Management
4.Z. Approve Change Order No. 1 on Agreement with Executive Outdoor Services, LLC, for Project 2015-111, Mowing and Trimming Services 2015-2016
4.AA. Approve Acceptance and Final Payment on Agreement with Crimson Fire, Inc., d/b/a Spartan ERV for 2014 Fire Engine, Triple Combination Pumper