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HomeMy WebLinkAbout11/24/2020 CITY OF APPLE VALLEY Dakota County, Minnesota November 24, 2020 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held November 24, 2020, at 7:00 o'clock p.m., at Apple Valley Municipal Center. PRESENT: Mayor Hamann-Roland; Councilmembers Bergman, Goodwin, Grendahl, and Hooppaw. ABSENT: None. City staff inembers present were: City Administrator Lawell, City Clerk Gackstetter, City Attorney Dougherty, Assistant City Administrator Grawe, Finance Director Hedberg, Community Development Director Nordquist, and Police Chief Rechtzigel. Mayor Hamann-Roland called the meeting to order at 7:00 p.m. Everyone took part in,the Pledge of Allegiance to the flag. APPROVAL OF AGENDA MOTION: of Goodwin, seconded by Grendahl, approving the agenda for tonight's meeting, as presented. Ayes - 5 -Nays - 0. AUDIENCE Mayor Hamann-Roland asked if anyone was present to address the Council, at this time, on any item not on this meeting's agenda. No one requested to speak. CONSENT AGENDA Mayor Hamann-Roland asked if the Council or anyone in the audience wished to pull any item from the consent agenda. There were no requests. MOTION: of Grendahl, seconded by Hooppaw, approving all items on the consent agenda with no exceptions. Ayes - 5 -Nays - 0. CONSENT AGENDA ITEMS MOTION: of Grendahl, seconded by Hooppaw, approving the minutes of the regular meeting of November 12, 2020, as written. Ayes - 5 -Nays - 0. MOTION: of Grendahl, seconded by Hooppaw, adopting Resolution No. 2020-138 amending the 2020 Operating Budget for specific items. Ayes - 5 -Nays - 0. MOTION: of Grendahl, seconded by Hooppaw, approving the Community Waste Abatement Grant Agreement with Dakota County and the Cities of Burnsville, Eagan, and Lakeville, d/b/a Dakota Valley Recycling, for 2021 funding, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. CITY OF APPLE VALLEY Dakota County,Minnesota November 24, 2020 Page 2 . ; , � , MOTION: of Grendahl, seconded by Hooppaw, approving the Fourth Amendment to the Lease Agreement with T-Mobile Central, LLC, for the Longridge Water Reservoir, as attached to the Public Works Director's memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Grendahl, seconded by Hooppaw, approving the Fourth Amendment to the Lease Agreement with T-Mobile Central, LLC, for the Quarry Point Water ' Tower, as attached to the Public Works Director's memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Grendahl, seconded by Hooppaw, approving the personnel actions as listed in the Personnel Report dated November 24, 2020. Ayes - 5 -Nays - 0. � MOTION: of Grendahl, seconded by Hooppaw, approving the claims and bills check registers dated,November 4, 2020, in the amount of$1,217,899.21,November 12, 2020, in tlie amount of$1,508,317.61, and November 13, 2020, in the amount of$636,544.84. Ayes - 5 -Nays - 0. END OF CONSENT AGENDA 2021 ON-SALE LIQUOR AND WINE LICENSE RENEWALS Ms. Gackstetter reviewed her memo regarding renewal applications for On-Sale Intoxicating Liquor, Club, Concessionaire, Wine, and 3.2 Percent Malt Liquor licenses for 2021. She noted receipt of the affidavit of publication of the hearing notice and stated no comments have been received. Ms. Gackstetter stated that although the On-Sale 3.2 Percent Malt Liquor renewal licenses are included in the public hearing this evening, action on a113.2 Percent Malt Liquor licenses will take place at a later date. Discussion followed. Mayor Hamann-Roland called the public hearing to order at 7:09 p.m. to consider renewal applications for On-Sale Intoxicating Liquor, Club, Concessionaire, Wine, and 3.2 Percent Malt Liquor licenses for the year 2021. The Mayor asked for questions or comments from the Council and the audience. There were none and the hearing was declared closed at 7:10 p.m. MOTION: of Bergman, seconded by Grendahl, approving renewal, for 2020, of On-Sale Intoxicating Liquor, Club On-Sale Intoxicating Liquor, Concessionaire On-Sale Intoxicating Liquor, Special License for Sunday Liquor Sales, and On-Sale Wine licenses, subject to receipt of the necessary fees and documents, by adopting Resolutions No. 2020-139 for Apple Minnesota, LLC, d/b/a Applebee's Neighborhood Grill&Bar; No.2020-140 for Apple Valley Grill, LLC, d/b/a Wild Bill's Sports Saloon; No.2020-141 for Blazin Wings, Inc., d/b/a Buffalo , Wild Wings; No. 2020-142 for CCH, LLC, d/b/a Celts Craft House; No. 2020- � 143 for DDJ Crooked Pint Apple Valley, Inc., d/b/a Crooked Pint Ale House; No. CITY OF APPLE VALLEY Dakota County, Minnesota November 24, 2020 --, . Page 3 2020-144 for E1 Azteca Apple, Inc., d/b/a El Azteca Mexican Restaurant; No. 2020-145 for LoKo Bowling, Inc., dlb/a Bogart's Entertainment Center; No. ' 2020-146 for LSP Ventures, Inc., d/b/a Rascals Apple Valley Bar& Grill; No. 2020-147 for M, S &R, III, LLC, d/b/a Masu Sushi and Noodle; No.2020-148 for Osaka AV, Inc., d/b/a Osaka Seafood Steakhouse; No. 2020-149 for PBAV- Sanders, LLC, d/b/a Panino Brothers; No. 2020-150 for Red Robin International, Inc., d/b/a Red Robin Gourmet Burgers &Brews; No. 2020-151 for Tavern Apple Valley, LLC, d/b/a The Tavern Grill Restaurant+Bar; No. 2020-152 for Apple Valley American Legion, Post 1776; No. 2020-153 for Lancer Food Service, Inc., d/b/a Lancer Food Service; No.2020-154 for Chipotle Mexican Grill of Colorado, LLC, d/b/a Chipotle Mexican Grill; No. 2020-155 for D &D of Minnesota, Inc., d1b/a Famous Dave's BBQ Shack; No. 2020-156 for Ooka Bistro, Inc., d/b/a Ooka; and No. 2020-157 for Smashburger Acquisition Minneapolis, LLC, d/b/a Smashburger#1317. Ayes - 5 -Nays - 0. COMMUNICATIONS Mayor Hamann-Roland announced the Council lit the holiday tree prior to the meeting. The. Council missed the community coming together, but is thankful everyone is safe. , Mr. Lawell commented on the Governor's most recent Executive Order and its impact on � , recreational services provided by the City. He encouraged the public to frequent local restaurants in order to help them during this difficult time. He then invited residents interested in serving on the Planning Commission to submit an application to the City Clerk by 4:30 p.m. on November 30, 2020. CALENDAR OF UPCOMING EVENTS MOTION: of Hooppaw, seconded by Grendahl, approving the calendar of upcoming events as included in the Deputy City Clerk's memo, and noting that each event listed is hereby deemed a Special Meeting of the City Council. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Bergman,to adjourn. Ayes - 5 -Nays - 0. The meeting was adjourned at 7:15 o'clock p.m. Respectfully Submitted, $� c�,t.1�0`� Pamela J. Gac t tte ty Clerk ,'�~ � Approved by the Apple Valley City Council � � on I 2-1 a-2 O M H land, ayor '