Meeting Location:  Municipal Center
7100 147th Street West
Apple Valley, Minnesota 55124
October 22, 2015
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 October 8, 2015, Regular Meeting
VIDEOB.Approve State Gambling Exempt Permit for Sons of the American Legion, Squadron 1776, at American Legion, Post 1776, on December 12, 2015
VIDEOC.Approve Change of General Manager in Connection with On-Sale Wine and 3.2 Percent Malt Liquor Licenses at Chipotle Mexican Grill of Colorado, LLC, d/b/a Chipotle Mexican Grill
VIDEOD.Approve Change of General Manager in Connection with On-Sale Liquor License at GSTL Investments, LLC, d/b/a Valley Tap House, 14889 Florence Trail
VIDEOE.Adopt Resolution Setting Hearing, at 7:00 p.m., on November 24, 2015, on Renewal of On-Sale Liquor, Wine, and 3.2 Percent Malt Liquor Licenses for 2016
VIDEOF.Adopt Resolution of Support for the Dakota County Draft 2016-2020 Capital Improvements Plan
VIDEOG.Adopt Resolution Authorizing Submittal of Comprehensive Plan 2030 Land Use Amendment to Metropolitan Council for Outlots F and G, Cobblestone Lake Commercial 3rd Addition
VIDEOH.Adopt Resolution Approving 2.5 Ft. Variance from Side Yard Setback on Lot 1, Block 5, Greenleaf 1st Addition (6816 135th Street W.)
VIDEOI.Adopt Resolution Approving Establishing a Designated Minimum Maintenance Road for Portion of Surrey Trail Right-of-Way
VIDEOJ.Adopt Resolution Directing Preparation of Plans and Specifications for Project 2015-103, 157th Street & Johnny Cake Ridge Road Improvements
VIDEOK.

Approve Water Quality Improvement Cost Share Agreement with Mark and Melanie Baumhover for Native Plant Shoreline Buffer Installed at 12645 Florida Lane 

VIDEOL.

Approve Agreement with WSB & Associates, Inc., for Engineering Consulting Services

VIDEOM.

Approve Change Order No. 1 to Agreement with SwedeBro, Inc., for Project 2015-120, Apple Valley Community Center Aggregate Flooring

VIDEON.Approve Change Order No. 1 to Agreement with Pump and Meter Service, Inc., to Project 2015-147, Fuel Pump & Fuel Management Software Replacement, and Approve Acceptance and Final Payment
VIDEOO.Approve Personnel Report
VIDEOP.Approve Claims and Bills
VIDEOQ.Approve Lease Extension with Time Square Shopping Center II, LLP, for Apple Valley Liquor Store #1

 

5.Regular Agenda Items
VIDEOA.2015 Special Assessment Roll No. 639, $1,570.00 – Delinquent False Alarm Charges
1. Hold Public Hearing
2. Adopt Resolution Levying Assessments
VIDEOB.2015 Special Assessment Roll No. 640, $152,995.06 – Delinquent Utility Charges
1. Hold Public Hearing
2. Adopt Resolution Levying Assessments
VIDEOC.2015 Special Assessment Roll No. 641, $1,994.25 – Delinquent Mowing and Tree Removal Charges
1. Hold Public Hearing
2. Adopt Resolution Levying Assessments
VIDEOD.Pass Ordinance Amending Chapter 155 of the City Code, to Allow Alcoholic Beverage Production Establishments in "I-1" and "I-2" Zoning Districts  (Recommend waiving second reading)
VIDEOE.

Pass Ordinance Amending Chapter 111 of the City Code, Regulating On-Sale and Off-Sale of Alcohol at Brewpubs, Brewer Taprooms, and Microdistilleries  (Second reading)

VIDEOF.Pass Ordinance Amending the Fee Schedule Appendix of Chapter 35 of the City Code, by Adding Alcoholic Beverage License and Permit Fees  (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