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11-14-11-R
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11-14-11-R
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10/9/2024 12:07:03 AM
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11-14-11 Regular Minutes
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11-14-11 Regular Minutes
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11-14-11 Regular Minutes
Date
11/14/2011
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ARDEN HILLS REGULAR CITY COUNCIL MEETNG—NOVEMBER 14,2011 2 <br /> Allen Johnson, 4529 Lake Shore Place, stated a noise wall is needed in his area because of the <br /> excessive truck noise. <br /> John Lundeen, 1414 Oaks Dr., stated he is an Eagle Scout attending the meeting for his <br /> Community and Citizenship badge. <br /> Broxton Kinner, 1745 Lake Valentine Road, stated he is also a Boy Scout attending the meeting <br /> for his Community and Citizenship badge. <br /> Michelle Bickle, Eden Prairie, stated she is in the Master Program at St. Katherine's University <br /> and is attending the meeting for her Advocacy course. <br /> 3. STAFF COMMENTS <br /> None at this time. <br /> 4. APPROVAL OF MINUTES <br /> A. September 26, 2011,Regular Council Meeting <br /> B. October 10,2011, Regular Meeting <br /> C. October 10, 2011, Work Session <br /> Councilmember Holden requested that on Page 7 of the October loth Work Session minutes, <br /> under the Elections discussion the following sentence be added: "City staff will be responsible for <br /> providing absentee voting opportunities at City Hall." <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded the <br /> motion to approve the September 26, 2011 minutes and the October 10, 2011 <br /> Regular Meeting minutes as presented, and the October 10, 2011, Work <br /> Session minutes as amended. Motion carried unanimously (5-0). <br /> 5. CONSENT AGENDA <br /> A. Claims and Payroll <br /> B. Approve Resolution 2011-052 Appointing Susan Cathey to the Communications <br /> Committee. <br /> C. Adopt Resolution 2011-053 Approving MnDOT Appointing the Commissioner of <br /> Transportation as the City's Agent and Authorizing the Mayor and City Administrator <br /> to Execute Agency Agreement No. 99939. <br /> D. Approve 2011 Sanitary Sewer Lining Project Payment #1 to Insituform Technologies <br /> USA, Inc. in the Amount of$314,759.99. <br /> E. Accept the final Drainage Report prepared by Bolton and Menk dated October 21, <br /> 2011, for Townhouse Villages North and Townhouse Villages at Arden Hills. <br /> F. Approve the Consulting Contract between the City and Hill Capitol Strategies, Inc. <br /> G. Authorize Entering Into a Contract with Bolton and Menk for Phase 1 of the B-2 <br /> District Implementation Plan as described in the Scope of Services for a Cost not to <br /> Exceed $48,260. <br />
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