December 10, 2015 City Council Regular Meeting
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Items 1 & 2 » - 1. Call to Order and Pledge 2. Approve Agenda
Items 1 & 2 »
1. Call to Order and Pledge 2. Approve Agenda
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3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda
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4. Approve Consent Agenda Items » - A. Approve Minutes of November 24, 2015, Regular Meeting B. Adopt Resolution Accepting Donation of Gift Cards from Rascals Bar & Grill for Use by Parks and Recreation Department C. Approve State Gambling Exempt Permit for Sons of the American Legion, Squadron 1776, at American Legion, Post 1776, on February 13, 2016 D. Approve Renewal of 3.2 Percent Malt Liquor Licenses for 2016 E. Set 2016 City Council Meeting Schedule F. Adopt Resolution Supporting Dakota County 2015 Cedar Avenue Transitway Implementation Plan Update (IPU) with Conditions G. Authorize Submittal of Letter Supporting Change to Regional Bike Trail Network (RBTN) H. Adopt Resolution Establishing Stop Sign on 146th Street West at Garrett Avenue I. Adopt Resolution Nullifying Oak Wilt and Dutch Elm Disease Cost Share Program and Policies J. Adopt Resolution Approving Parkside Village Galante Final Plat and Development Agreement K. Approve Acceptance and Final Payment on Agreement with Master Electric Co., Inc., for Project 2013-160, 2013-2014 TEGG Inspections L. Approve Acceptance and Final Payment on Agreement with Jirik Sod Farms, Inc., for Project 2015-124, 2015 Sod Replacement Services M. Approve Acceptance and Final Payment on Agreement with Horizon Chemical Company, Inc., d/b/a Horizon Commercial Pool Supply, for Project 2015-140, AVFAC Pool Shell Repair N. Approve Acceptance and Final Payment on Agreement with S & S Tree Specialists, for Project 2015-146, 2015 Ash Tree Injections O. Change of Trustee for Health Reimbursement Arrangement P. Approve Personnel Report Q. Approve Claims and Bills
4. Approve Consent Agenda Items »
A. Approve Minutes of November 24, 2015, Regular Meeting B. Adopt Resolution Accepting Donation of Gift Cards from Rascals Bar & Grill for Use by Parks and Recreation Department
C. Approve State Gambling Exempt Permit for Sons of the American Legion, Squadron 1776, at American Legion, Post 1776, on February 13, 2016
D. Approve Renewal of 3.2 Percent Malt Liquor Licenses for 2016
E. Set 2016 City Council Meeting Schedule
F. Adopt Resolution Supporting Dakota County 2015 Cedar Avenue Transitway Implementation Plan Update (IPU) with Conditions
G. Authorize Submittal of Letter Supporting Change to Regional Bike Trail Network (RBTN)
H. Adopt Resolution Establishing Stop Sign on 146th Street West at Garrett Avenue
I. Adopt Resolution Nullifying Oak Wilt and Dutch Elm Disease Cost Share Program and Policies
J. Adopt Resolution Approving Parkside Village Galante Final Plat and Development Agreement
K. Approve Acceptance and Final Payment on Agreement with Master Electric Co., Inc., for Project 2013-160, 2013-2014 TEGG Inspections
L. Approve Acceptance and Final Payment on Agreement with Jirik Sod Farms, Inc., for Project 2015-124, 2015 Sod Replacement Services
M. Approve Acceptance and Final Payment on Agreement with Horizon Chemical Company, Inc., d/b/a Horizon Commercial Pool Supply, for Project 2015-140, AVFAC Pool Shell Repair
N. Approve Acceptance and Final Payment on Agreement with S & S Tree Specialists, for Project 2015-146, 2015 Ash Tree Injections
O. Change of Trustee for Health Reimbursement Arrangement
P. Approve Personnel Report
Q. Approve Claims and Bills
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Item 5B (Part 1 of 2) - B. ISD 196 Transportation Hub Facility
Item 5B (Part 1 of 2)
B. ISD 196 Transportation Hub Facility
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C. Hold Public Hearing to Consider Vacation of Evendale Way Right-of-way and Easements
C. Hold Public Hearing to Consider Vacation of Evendale Way Right-of-way and Easements
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A. Proclaim December 10, 2015, as "Steve Mattson Day in Apple Valley"
A. Proclaim December 10, 2015, as "Steve Mattson Day in Apple Valley"
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D. Vacation of Drainage and Utility Easements at 7525 147th Street West
D. Vacation of Drainage and Utility Easements at 7525 147th Street West
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H. Adopt Resolution Approving Site Plan/Building Permit Authorization and Building Setback Variances to Construct 7,512 Sq. Ft. Retail Building on Lot 4, Block 3, Valley Commercial Park 1st Addition
H. Adopt Resolution Approving Site Plan/Building Permit Authorization and Building Setback Variances to Construct 7,512 Sq. Ft. Retail Building on Lot 4, Block 3, Valley Commercial Park 1st Addition
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E. 2016 Proposed Budget and Property Tax Levy
E. 2016 Proposed Budget and Property Tax Levy
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Item 5B (Part 2 of 2) - B. ISD 196 Transportation Hub Facility
Item 5B (Part 2 of 2)
B. ISD 196 Transportation Hub Facility
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F. Adopt Resolution Authorizing Transfer from Liquor Fund to General Fund for 2015
F. Adopt Resolution Authorizing Transfer from Liquor Fund to General Fund for 2015
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G. City Fee Schedule
G. City Fee Schedule
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I. Review Ordinance Amending Chapter 35 of the City Code, Regulating Municipal Office Candidacy Filing Fees (First reading)
I. Review Ordinance Amending Chapter 35 of the City Code, Regulating Municipal Office Candidacy Filing Fees (First reading)
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6. Staff and Council Communications
6. Staff and Council Communications
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Items 7 & 8 » - Calendar of Upcoming Events 7. Approve Calendar of Upcoming Events 8. Adjourn
Items 7 & 8 »
Calendar of Upcoming Events 7. Approve Calendar of Upcoming Events
8. Adjourn