June 11, 2015 City Council Regular Meeting
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Call to Order - l. Call to Order and Pledge.
2. Approval of Agenda.
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.
Call to Order
l. Call to Order and Pledge.2. Approval of Agenda.
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda.
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Consent Agenda - Approval of Consent Agenda Items *:
*A. Approve Minutes of May 28, 2015, Regular Meeting.
*B. Adopt Resolution Accepting Donation of $1,000.00 from Magellan Midstream Partners, L.P.,
for Use by Fire Department.
*C. Approve State Gambling Exempt Permit for Apple Valley Rotary Scholarship Foundation,
at 7200 150th Street W., on October 24, 2015.
*D. Adopt Resolution Approving Gambling Premises Permit for Eastview Hockey Association
at Celts Craft House, 7083 153rd Street W, Ste. 1.
*E. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for H.O.O.A.H.
(Helping Out Our American Heroes), Inc., in Parking Lot at 14917 Garrett Avenue on
July 25, 2015.
*F. Approve 2016 Budget Calendar and Set Special Informal Meeting on August 27, 2015, at 5:30 p.m.
*G. Adopt Resolution Setting Public Hearing at 7:00 p.m., on July 23, 2015, on Proposed
Vacation of Evendale Way Right-of-Way North of Cul-de-Sac.
*H. Adopt Resolution Approving Apple Valley East Commercial Final Plat and Development
Agreement.
*I. Adopt Resolution Approving Quarry Ponds Second Addition Final Plat and Development Agreement.
* J. Pass Ordinance Rezoning Outlot C, Valley Business Park, and 5751 150th Street W. from
"A" (Agricultural) to "BP (Business Park).
*K. Authorize Extension of Conditional Use Permit 2008-107 for Outdoor Cafe/Seating Area at
Grandstay Hotel, Lot 2, Block 2, Village at Founders Circle.
*M. Approve Water Quality Improvement Cost Share Program Agreements Not to Exceed $500.00:
* 1. Travis and Stephanie Thiede, 926 Cortland Drive S., for Raingarden and Native Garden.
*2. David R. and Suzanne M. Kirtz, 14628 Harrington Place, for Native Garden.
*3. Shannon L. and Erin L. Adams, 269 Pinewood Drive, for Raingarden.
*N. Approve Agreement with Egan Company, for AV Project 2015-148, Traffic Signal and Street Light Maintenance.
*0. Approve Agreements for AV Project 2015-154, Quarry Point Park Soccer Field #7 Lighting:
*1. Graybar Electric Company, Inc., for Supplies.
*2. Sports Technology, Inc., for Installation. *P. Approve Change Order No. 1 to AV Project 2014-147, Well 2 Electrical, with Killmer
Electric Company, Inc., by Adding $2,188.36, and Approve Acceptance and Final Payment
of $33,688.36.
*Q. Approve Proposal from Huelife for Phase I and II Services for Public Works Director
Recruitment. *R. Approve Personnel Report.
Consent Agenda
Approval of Consent Agenda Items *:*A. Approve Minutes of May 28, 2015, Regular Meeting.
*B. Adopt Resolution Accepting Donation of $1,000.00 from Magellan Midstream Partners, L.P.,
for Use by Fire Department.
*C. Approve State Gambling Exempt Permit for Apple Valley Rotary Scholarship Foundation,
at 7200 150th Street W., on October 24, 2015.
*D. Adopt Resolution Approving Gambling Premises Permit for Eastview Hockey Association
at Celts Craft House, 7083 153rd Street W, Ste. 1.
*E. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for H.O.O.A.H.
(Helping Out Our American Heroes), Inc., in Parking Lot at 14917 Garrett Avenue on
July 25, 2015.
*F. Approve 2016 Budget Calendar and Set Special Informal Meeting on August 27, 2015, at 5:30 p.m.
*G. Adopt Resolution Setting Public Hearing at 7:00 p.m., on July 23, 2015, on Proposed
Vacation of Evendale Way Right-of-Way North of Cul-de-Sac.
*H. Adopt Resolution Approving Apple Valley East Commercial Final Plat and Development
Agreement.
*I. Adopt Resolution Approving Quarry Ponds Second Addition Final Plat and Development Agreement.
* J. Pass Ordinance Rezoning Outlot C, Valley Business Park, and 5751 150th Street W. from
"A" (Agricultural) to "BP (Business Park).
*K. Authorize Extension of Conditional Use Permit 2008-107 for Outdoor Cafe/Seating Area at
Grandstay Hotel, Lot 2, Block 2, Village at Founders Circle.
*M. Approve Water Quality Improvement Cost Share Program Agreements Not to Exceed $500.00:
* 1. Travis and Stephanie Thiede, 926 Cortland Drive S., for Raingarden and Native Garden.
*2. David R. and Suzanne M. Kirtz, 14628 Harrington Place, for Native Garden.
*3. Shannon L. and Erin L. Adams, 269 Pinewood Drive, for Raingarden.
*N. Approve Agreement with Egan Company, for AV Project 2015-148, Traffic Signal and Street Light Maintenance.
*0. Approve Agreements for AV Project 2015-154, Quarry Point Park Soccer Field #7 Lighting:
*1. Graybar Electric Company, Inc., for Supplies.
*2. Sports Technology, Inc., for Installation. *P. Approve Change Order No. 1 to AV Project 2014-147, Well 2 Electrical, with Killmer
Electric Company, Inc., by Adding $2,188.36, and Approve Acceptance and Final Payment
of $33,688.36.
*Q. Approve Proposal from Huelife for Phase I and II Services for Public Works Director
Recruitment. *R. Approve Personnel Report.
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Item 5B - Regular Agenda Items:
Freedom Days Celebration:
1. Resolution Proclaiming "49th Annual Apple Valley Freedom Days Celebration".
2. Authorize Street Closings for 2015 Freedom Days Parade.
3. Special Temporary Outdoor Event Licenses for Apple Valley Grill, LLC, d/b/a Wild Bill's Sport Saloon, at 15020 Glazier Avenue and Johnny Cake Ridge Park.
4. Authorize Helicopter Landing and Lift-Off in Johnny Cake Ridge Park on July 3, 2015.
Item 5B
Regular Agenda Items:Freedom Days Celebration:
1. Resolution Proclaiming "49th Annual Apple Valley Freedom Days Celebration".
2. Authorize Street Closings for 2015 Freedom Days Parade.
3. Special Temporary Outdoor Event Licenses for Apple Valley Grill, LLC, d/b/a Wild Bill's Sport Saloon, at 15020 Glazier Avenue and Johnny Cake Ridge Park.
4. Authorize Helicopter Landing and Lift-Off in Johnny Cake Ridge Park on July 3, 2015.
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Item 5C - M, S & R, III, LLC, d/b/a Masu Sushi and Noodle, 14638 Cedar Avenue, Ste. C:
1. Hold Public Hearing.
2. Resolution Approving Issuance of 2015 On-Sale and Sunday Liquor Licenses.
Item 5C
M, S & R, III, LLC, d/b/a Masu Sushi and Noodle, 14638 Cedar Avenue, Ste. C:1. Hold Public Hearing.
2. Resolution Approving Issuance of 2015 On-Sale and Sunday Liquor Licenses.
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Item 5D - Ordinance Amending Chapter 111 of the City Code, Regulating Retail Alcohol Licenses Regarding Sunday Sale Hours and Eligibility for Licenses. (Recommend waiving second reading.)
Item 5D
Ordinance Amending Chapter 111 of the City Code, Regulating Retail Alcohol Licenses Regarding Sunday Sale Hours and Eligibility for Licenses. (Recommend waiving second reading.)
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Item 4L - Approve Joint Powers Agreement with Dakota County for North Creek Greenway.
Item 4L
Approve Joint Powers Agreement with Dakota County for North Creek Greenway.
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Items 6 - 10 - 6. Other Staff Items.
7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.
Items 6 - 10
6. Other Staff Items.7. Council Items and Communications.
8. Calendar of Upcoming Events.
9. Claims and Bills.
10. Adjourn.