Meeting Location:  Municipal Center
7100 147th Street West
Apple Valley, Minnesota 55124
February 25, 2016
CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA
7:00 PM
VIDEO1.Call to Order and Pledge
VIDEO2.Approve Agenda
VIDEO3.Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda
VIDEO4.Approve Consent Agenda Items
Consent Agenda Items are considered routine and will be enacted with a single motion, without discussion, unless a councilmember or citizen requests to have any item separately considered. It will then be moved to the regular agenda for consideration.
VIDEOA.Approve Minutes of February 11, 2016, Regular Meeting
VIDEOB.Approve State Gambling Exempt Permit for Minnesota Section American Water Works Association, at Bogart's/Apple Place Bowl, 14917 Garrett Avenue, on April 30, 2016
VIDEOC.Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Mary Moon Foundation, in Parking Lot at Bogart's/Apple Place Bowl, 14917 Garrett Avenue on July 16-17, 2016
VIDEOD.Adopt Resolution Setting Hearing, at 7:00 p.m. on March 24, 2016, for New On-Sale Intoxicating Liquor and Special License for Sunday Liquor Sales for LSP Ventures, Inc., d/b/a Rascals Apple Valley Bar & Grill, 7721 147th Street W.
VIDEOE.Approve Fischer Sand & Aggregate, LLP, Commercial Extraction Permit for 2016
VIDEOF.Approve Data Practices Policies for Members of the Public and Data Subjects
VIDEOG.Approve Information Technology Policy
VIDEOH.Apple Valley Convention and Visitors Bureau (CVB)
  1. Extend Agreement with Apple Valley Chamber of Commerce to Administer the CVB through December 31, 2016
  2. Approve 2016 Budget and Marketing Plan
VIDEOI.Approve Reduction of Various Financial Guarantees
VIDEOJ.Adopt Resolution Authorizing Issuance of Model Home Building Permit for Four-Unit Townhome in Trey Point on Lots 11-14, Block 1, Cobblestone Lake 7th Addition
VIDEOK.

7525 147th Street West Retail Building Setback Variance Amendments, Lot 4, Block 3, Valley Commercial Park 1st Addition

  1. Adopt Resolution  Amending Building Setback Variance of 16 Feet to 17 Feet from the Required Building Setback of 50 Feet from Cedar Avenue
  2. Adopt Resolution Amending Building Setback Variance of 16 Feet to 45 Feet from the Required Building Setback of 50 Feet from Cedar Avenue for the South 5 Feet of the East Elevation
  3. Adopt Resolution Amending Building Setback Variance of 10 Feet to 25 Feet from the Required Building Setback of 40 Feet from 147th Street West
VIDEOL.Adopt Resolution Approving Plans and Specifications for Project 2016-104, 2016 Street and Utility Improvements, and Authorizing Receipt of Bids at 10:00 a.m. on March 24, 2016
VIDEOM.Adopt Resolution Awarding Agreement for Project 2016-110, Apple Valley Community Center Fire Alarm System
VIDEON.Second Amendment to Antenna Lease Agreement with New Cingular Wireless, PCS, LLC, at Valleywood Reservoir
VIDEOO.Approve Agreement with Horwitz, Inc., for City of Apple Valley Data Center Cooling Project
VIDEOP.Approve Agreement with Integrated Loss Control, Inc., for On-Call Loss Control Services
VIDEOQ.Approve Personnel Report
VIDEOR.Approve Claims and Bills
5.Regular Agenda Items
VIDEOA.Darbar India Grill Apple Valley, Inc., d/b/a Darbar India Grill, 14871 Granada Avenue
  1. Hold Public Hearing
  2. Adopt Resolution Approving Issuance of On-Sale Wine and 3.2 Percent Malt Liquor Licenses, Effective April 1, 2016
VIDEOB.Pass Ordinance Amending Section 30.05 of the City Code Increasing Mayor and Councilmember Salaries and Authorizing Payment of Monthly Technology Stipend  (Recommend waiving second reading)
VIDEOC.Adopt Resolutions Reappointing Commissioners/Committee Members
  1. Cemetery Advisory Committee Members
  2. Parks and Recreation Advisory Committee Members
  3. Planning Commissioners
  4. Telecommunications Advisory Committee Members
  5. Traffic Safety Advisory Committee Members
  6. Urban Affairs Advisory Committee Members
VIDEO6.Staff and Council Communications
VIDEO
VIDEO7.Approve Calendar of Upcoming Events
VIDEO8.Closed Session
VIDEOA.Convene in Closed Session, Under the Labor Negotiations Exception to the Open Meeting Law, to Discuss AFSCME Union Negotiations
VIDEO9.Adjourn

Regular meetings are broadcast, live, on Charter Communications Cable Channel 180 and on the City's website at www.cityofapplevalley.org