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<br />Mayor: <br />Address: <br />David Grant <br />1245 West Highway 96 <br />Arden Hills MN 55112 <br />Councilmembers: <br />Brenda Holden <br />Phone: <br />Fran Holmes <br />Agenda <br />651.792.7800 <br />Nick Tamble <br />Ed Werner <br />Website: <br />January30, 2012 <br />www.ci.arden-hills.mn.us <br />Regular City Council Meeting –7:00 p.m. <br />City Vision <br />Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, <br />vital business community, well-maintained infrastructure, fiscal soundness, and our long-standing tradition <br />as a desirable City in which to live, work, and play. <br />CALL TO ORDER <br />1.APPROVAL OF AGENDA <br />2.PUBLIC INQUIRIES/INFORMATIONAL <br />Public inquiries/informational is an opportunity for citizens to bring to <br />the Council’s attention any items not currently on the agenda. In <br />addressing the Council, please state your name and address for the <br />record, and a brief summary of the specific item being addressed to the <br />Council. To allow adequate time for each person wishing to address the <br />Council, we ask that individuals limit their comments to three (3) <br />minutes. Written documents may be distributed to the Council prior to <br />the meeting, or as bench copies, to allow a more timely presentation. <br />A.Employee of the Year and Service AwardsMayor Grant <br />3.STAFF COMMENTS <br />A.TCAAP/StadiumProposalUpdateJill Hutmacher <br />4.APPROVAL OF MINUTES <br />A.December 19, 2011, Special Council Meeting <br />B.January 9, 2012, Regular Council Meeting <br />5.CONSENT CALENDAR Those items listed under theConsent Calendar are considered to be <br />routine by the City Council and will be enacted by one motion under a <br />Consent Calendar format. There will be no separate discussion of these <br />items, unless a Councilmember so requests, in which event, the item will <br />beremoved from the general order of business and considered separately <br />in its normal sequence on the agenda. <br />A.Claims and Payroll <br />B.Adopt Resolution 2012-005–Accepting Work Terry Maurer <br />Completed and Authorizing Final Payment of <br />$71,970.22 for the 2011 Sanitary Sewer Lining <br />Project <br />C.Adopt Resolution 2012-004–Awarding Contract Terry Maurer <br />for Lift Station #13 <br /> <br />