June 23, 2016 City Council Regular Meeting

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Call to Order » - 1. Call to Order and Pledge 2. Approve Agenda 3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda

Call to Order »

1.  Call to Order and Pledge

2.  Approve Agenda

3.  Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda

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4. Approve Consent Agenda Items » - 4.A. Approve Minutes of June 9, 2016, Regular Meeting 4.B. Adopt Resolution Accepting Donation from Mary Rangitsch for Use by Parks and Recreation Department 4.C. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Apple Valley Villa Apartments, in Fireside Dining Room, 14610 Garrett Avenue on August 11, 2016 4.D. Continue Public Hearing on Issuance of Revenue Bonds by Public Finance Authority and Plan of Finance for PHS Apple Valley Senior Housing, Inc., to July 14, 2016 4.E. Adopt Resolution for "Tax Increment Financing (TIF) Project Area" Consistent with Special Legislation 4.F. Adopt Resolution in Support of Dakota County's Community Development Agency's Use of Tax Increment Financing (TIF) Assistance for Valley Bluffs Senior Apartments (Preliminary Platted as Hudson Division) 4.G. Adopt Resolution Setting Public Hearing at 7:00 p.m. on July 14, 2016, for Vacation of Portion of Park, Sidewalk, Trail, and Drainage and Utility Easement Over and Across Outlot G, Cobblestone Lake Commercial 3rd Addition 4.H. Authorize Temporary Parking at Kelley Park for Special City-Hosted Events 4.I. Adopt Resolution Approving Cortland Fifth Addition Final Plat and Development Agreement 4.K. Approve Drainage and Utility Easement and Non-Exclusive License Agreements for Lot 1, Block 1, Parkside Village Gabella (6904 Gabella Street W.) 4.L. Adopt Resolution Awarding Project 2016-106, 2016 Micro Surfacing 4.M. Approve Water Quality Improvement Cost Share Program Agreement with Jamell Tidwell and Karri Abbott for Raingarden and Native Garden Installation at 188 Garden View Drive 4.N. Approve Water Quality Improvement Cost Share Program Agreement with Thomas E. Herberg and Ariane G. Herberg for Raingarden Installation at 887 Redwood Drive 4.O. Approve Water Quality Improvement Cost Share Program Agreement with William Kellum and Patricia Kellum for Raingarden Installation at 8581 Holland Avenue 4.P. Authorize Purchase of Crash Attenuator 4.Q. Approve Change Order No. 3 and 4 to Agreement with Marco Technologies, LLC, for Mitel Network Phone System 4.R. Approve Personnel Report 4.S. Approve Claims and Bills

4. Approve Consent Agenda Items »

4.A.  Approve Minutes of June 9, 2016, Regular Meeting

4.B.  Adopt Resolution Accepting Donation from Mary Rangitsch for Use by Parks and Recreation Department

4.C.  Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Apple Valley Villa Apartments, in Fireside Dining Room, 14610 Garrett Avenue on August 11, 2016

4.D.  Continue Public Hearing on Issuance of Revenue Bonds by Public Finance Authority and Plan of Finance for PHS Apple Valley Senior Housing, Inc., to July 14, 2016

4.E.  Adopt Resolution for "Tax Increment Financing (TIF) Project Area" Consistent with Special Legislation

4.F.  Adopt Resolution in Support of Dakota County's Community Development Agency's Use of Tax Increment Financing (TIF) Assistance for Valley Bluffs Senior Apartments (Preliminary Platted as Hudson Division)

4.G.  Adopt Resolution Setting Public Hearing at 7:00 p.m. on July 14, 2016, for Vacation of Portion of Park, Sidewalk, Trail, and Drainage and Utility Easement Over and Across Outlot G, Cobblestone Lake Commercial 3rd Addition

4.H.  Authorize Temporary Parking at Kelley Park for Special City-Hosted Events

4.I.  Adopt Resolution Approving Cortland Fifth Addition Final Plat and Development Agreement

4.K.  Approve Drainage and Utility Easement and Non-Exclusive License Agreements for Lot 1, Block 1, Parkside Village Gabella (6904 Gabella Street W.)

4.L.  Adopt Resolution Awarding Project 2016-106, 2016 Micro Surfacing

4.M.  Approve Water Quality Improvement Cost Share Program Agreement with Jamell Tidwell and Karri Abbott for Raingarden and Native Garden Installation at 188 Garden View Drive

4.N.  Approve Water Quality Improvement Cost Share Program Agreement with Thomas E. Herberg and Ariane G. Herberg for Raingarden Installation at 887 Redwood Drive

4.O.  Approve Water Quality Improvement Cost Share Program Agreement with William Kellum and Patricia Kellum for Raingarden Installation at 8581 Holland Avenue

4.P.  Authorize Purchase of Crash Attenuator

4.Q.  Approve Change Order No. 3 and 4 to Agreement with Marco Technologies, LLC, for Mitel Network Phone System

4.R.  Approve Personnel Report

4.S.  Approve Claims and Bills

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4.J. Adopt Resolution Approving Hudson Division Final Plat, Development Agreement, and Planned Development Agreement (Valley Bluffs Senior Apartments)