Meeting Location:  Municipal Center
7100 147th Street West
Apple Valley, Minnesota 55124
April 28, 2016
NOTE:  The Council will plant a tree in Scott Park at 6:00 p.m. in observance of Arbor Day
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 April 14, 2016, Regular Meeting
VIDEOB.Adopt Resolution Approving Amending On-Sale Liquor License Premises for M, S & R, III, LLC, d/b/a Masu Sushi and Noodle at 14638 Cedar Avenue, Ste. C, to Include Patio Area
VIDEOC.Adopt Resolution Establishing Precinct Boundaries and Polling Places
VIDEOD.Authorize Submittal of 2016 CenterPoint Energy Community Partnership Grant Application          
VIDEOE.Proclaim May 3, 2016, as "Teacher Day"
VIDEOF.Adopt Resolution Setting Public Hearing at 7:00 p.m. on May 26, 2016, for 2016 Special Assessment Roll No. 644, $137,712.06 - Delinquent Utilities Charges
VIDEOG.Adopt Resolution Setting Public Hearing at 7:00 p.m. on May 26, 2016, for 2016 Special Assessment Roll No. 645, $2,417.84 - Delinquent Tree Removal Charges
VIDEOH.Adopt Resolution Setting Public Hearing at 7:00 p.m. on May 26, 2016, for 2016 Special Assessment Roll No. 646, $1,438.00 - Delinquent False Alarm Charges
VIDEOI.Adopt Resolution Approving Cobblestone Lake 8th Addition Final Plat and Development Agreement
VIDEOJ.Adopt Resolution Approving Fulford Second Addition Final Plat and Waiving Development Agreement
VIDEOK.Adopt Resolution Approving Plans and Specifications for Project 2016-106, 2016 Micro Surfacing, and Authorizing Receipt of Sealed Bids at 10:00 a.m. on May 19, 2016
VIDEOL.Approve Agreement with JWS Construction, LLC, for Project 2016-130, 2016 Concrete Removal and Replacement Services
VIDEOM.Approve Agreement with Rink-Tec, International, Inc., for Project 2016-152, Hayes Park Arena Compressor
VIDEON.Approve Agreement with Sewer Services, Inc., for Project 2016-143, 2016 Sump Catch Basin Cleaning
VIDEOO.Approve Change Order No. 1 on Agreement with Viking Automatic Sprinkler Company for Project 2016-110, Apple Valley Community Center Fire Alarm System
VIDEOP.Adopt Resolution Amending 2016 Pay and Benefit Plan
VIDEOQ.Approve Personnel Report
VIDEOR.Approve Claims and Bills
5.Regular Agenda Items
VIDEOA.Introduction and Oath of Office of Police Officer David Fry
VIDEOB.Receive Certificate of Achievement for Excellence in Financial Reporting for 2014
VIDEOC.Cobblestone Lake North Shore 2nd Addition
  1. Adopt Resolution Approving Amendment to 2030 Comprehensive Plan Land Use Map
  2. Pass Ordinance Rezoning Property from "PD-703/Zone 8" to "PD-703/Zone 2A"
  3. Adopt Resolution Approving Cobblestone Lake North Shore 2nd Addition Preliminary Plat
VIDEOD.

Adopt Resolution Authorizing Submittal of 2030 Comprehensive Plan Land Map Amendments to Metropolitan Council, Re-designating Outlots E, F, and G, Cobblestone Lake Commercial 3rd Addition, from “HD” (High Density Residential/12+ Units Per Acre), “C” (Commercial), and  “P” (Parks/Open Space) to “HD” (High Density Residential/12+ Units Per Acre), and “P” (Parks/Open Space)

VIDEOE.Adopt Resolution Appointing Member to Fill Vacancy on Parks and Recreation Advisory Committee with Term Expiring March 1, 2019
VIDEO6.Staff and Council Communications
VIDEO7.Approve Calendar of Upcoming Events
VIDEO8.Adjourn

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