Meeting Location:  Municipal Center
7100 147th Street West
Apple Valley, Minnesota 55124
July 28, 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 July 14, 2016, Regular Meeting
VIDEOB.Adopt Resolution Approving State Gambling Premises Permit for Eastview Hockey Association at Crooked Pint Ale House
VIDEOC.Adopt Resolution in Support of Applying for Livable Communities Demonstration Account Funding (LCDA) - Transit Oriented Development (TOD) Grant Redevelopment and Repositioning at 147th Street/Garrett and Glazier Avenue  (Moved to regular agenda)
VIDEOD.Approve Reduction of Financial Guarantee
VIDEOE.Pennock Center Parking Variance and Revised Site Plan
  1. Adopt Resolution Approving Variance to Reduce Required Parking from 43 to 32 Spaces on Lot 1, Block 1, Apple Valley Square 2nd Addition
  2. Adopt Resolution Approving Revised Site Plan for Coffee Shop with Drive-Thru and Non-food Retail or Small Office
VIDEOF.

Approve Water Quality Improvement Cost Share Program Agreement with Andrew Elstad-Haveles and Kit E. Elstad-Haveles for Raingarden and Native Garden Installation at 14440 Holiday Court

VIDEOG.

Approve Water Quality Improvement Cost Share Program Agreement with Lawrence Swenson and Kathryn Swenson for Raingarden and Native Garden Installation at 14474 Upper Guthrie Court

VIDEOH.Adopt Resolution Approving Agreement with the State of Minnesota Office of State Court Administration for Court Data Services for Government Agencies
VIDEOI.

Adopt Resolution Setting Public Hearing on Business Subsidy for Uponor, Inc., at 7:00 p.m. on August 11, 2016

J.Approve Agreement with Palm Realty, Inc., for Private Installation of Public Infrastructure Related to Projects 2015-175, Quarry Ponds 4th Addition, and 2016-164, Johnny Cake Ridge Road Sanitary Sewer Extension  (Removed from agenda)
VIDEOK.Approve Settlement Agreement and Release with Palm Realty, Inc., Fischer Sand & Aggregate, LLP, and Arcon Land IV, LLC
VIDEOL.Approve Change Order No. 1 to Statement of Work for Project 2016-101, Advanced Metering Consulting Services, and Approve Acceptance and Final Payment
VIDEOM.Approve Acceptance and Final Payment on Agreement with Tonka Freshwater Harvesting Service for Project 2016-142, Farquar Lake Weed Management
VIDEON.Approve Personnel Report
VIDEOO.Approve Claims and Bills
5.Regular Agenda Items
VIDEOA.Adopt Resolution Authorizing Submittal of Comprehensive Plan Amendment to Metropolitan Council Re-designating Lot 1, Block 1, Apple Villa First Addition (7800 Whitney Dr.) from "MD" (Medium Density Residential, 6 to 12 Units/Acre) to "HD" (High Density Residential, 12+ Units/Acre)  (Continued to September 8, 2016, meeting)
VIDEOB.Pass Ordinance Amending Chapter 155 of the City Code by Adding Section 155.500 Regulating Temporary Family Health Care Dwellings in Residential Zoning Districts  (Recommend waiving second reading)
VIDEO6.Staff and Council Communications
VIDEO
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