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APPROVAL OF AGENDA
<br />PUBLIC INQUIRIES/INFORMATIONAL
<br />Public inquiries/informational is an opportunity for citizens to bring to the Council ’s
<br />attention any items not currently on the agenda. In addressing the Council, please state
<br />your name and address for the record, and a brief summary of the specific item being
<br />addressed to the Council. To allow adequate time for each person wishing to address the
<br />Council, we ask that individuals limit their comments to three (3) minutes. Written
<br />documents may be distributed to the Council prior to the meeting, or as bench copies, to
<br />allow a more timely presentation.
<br />STAFF COMMENTS
<br />TCAAP Update
<br />Jill Hutmacher, Community Development Director
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />Approval Of Draft Minutes
<br />September 22, 2014, City Council Work Session
<br />September 29, 2014, Special City Council Work Session
<br />September 29, 2014, Regular City Council
<br />09 -22 -14 -WS.PDF, 09 -29 -14 -WS.PDF, 09 -29 -14 -R.PDF
<br />CONSENT CALENDAR
<br />Those items listed under the Consent Calendar are considered to be routine by the City
<br />Council and will be enacted by one motion under a Consent Calendar format. There will
<br />be no separate discussion of these items, unless a Councilmember so requests, in which
<br />event, the item will be removed from the general order of business and considered
<br />separately in its normal sequence on the agenda.
<br />Claims And Payroll
<br />Sue Iverson, Director of Finance and Administrative Services
<br />Ashley Bertrand, Accounting Analyst
<br />MEMO.PDF
<br />2014 3rd Quarter Financials
<br />Sue Iverson, Director of Finance and Administrative Services
<br />Kyle Howard, Finance Analyst
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Round Lake Road Area Improvement - Payment #5
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Approve MnDOT Signal Agreement For TH 51 Bridge Project
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Approve Resolution Of Support For Ramsey County - Highway Avenue (County Road
<br />H)
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Replacement Of Building Inspections Vehicle
<br />Jill Hutmacher, Community Development Director
<br />MEMO.PDF, ATTACHMENT.PDF
<br />Resolution Certifying The 2014 Municipal Election Canvass Results
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Approve Job Description For Recreation Coordinator And Recreation Programmer
<br />Sue Iverson, Director of Finance and Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Approve Appointment Of Recreation Coordinator
<br />Sue Iverson, Director of Finance and Administrative Services
<br />MEMO.PDF
<br />Authoriztion To Advertise For The Position Of Recreation Programmer
<br />Sue Iverson, Director of Finance and Administrative Services
<br />MEMO.PDF
<br />PULLED CONSENT ITEMS
<br />Those items that are pulled from the Consent Calendar will be removed from the general
<br />order of business and considered separately in its normal sequence on the agenda.
<br />PUBLIC HEARINGS
<br />TCAAP Development Discussion Opportunity For Residents
<br />Mayor Grant
<br />MEMO.PDF
<br />County Road E (B -2 District) Improvements - Public Hearing -Assessment Hearing
<br />Resolution 2014 -055 Ordering the Improvement
<br />Resolution 2014 -056 Adopting the Assessment Roll (may be adopted with
<br />any reductions the Council deems appropriate)
<br />Resolution 2014 -057 Approving the Plans and Specifications and Ordering
<br />the Advertisement for Bids
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF,
<br />ATTACHMENT F.PDF, ATTACHMENT G.PDF
<br />NEW BUSINESS
<br />TCAAP Energy Integration And Resiliency Framework - Policy White Paper
<br />Ryan Streff, City Planner
<br />ERAB
<br />CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF
<br />UNFINISHED BUSINESS
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:
<br />David Grant
<br />Councilmembers:
<br />Brenda Holden
<br />Fran Holmes
<br />Dave McClung
<br />Ed Werner
<br />Regular City Council
<br />Agenda
<br /> November 10, 2014
<br />7:00 p.m.
<br />City Hall
<br />Address:
<br />1245 W Highway 96
<br />Arden Hills MN 55112
<br />Phone:
<br />651 -792 -7800
<br />Website :
<br />www.cityofardenhills.org
<br />City Vision
<br />Arden Hills is a strong community that values its unique environmental setting, strong residential
<br />neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our
<br />long -standing tradition as a desirable City in which to live, work, and play.
<br />CALL TO ORDER
<br />1.
<br />2.
<br />3.
<br />3.A.
<br />Documents:
<br />4.
<br />4.A.
<br />Documents:
<br />5.
<br />5.A.
<br />Documents:
<br />5.B.
<br />Documents:
<br />5.C.
<br />Documents:
<br />5.D.
<br />Documents:
<br />5.E.
<br />Documents:
<br />5.F.
<br />Documents:
<br />5.G.
<br />Documents:
<br />5.H.
<br />Documents:
<br />5.I.
<br />Documents:
<br />5.J.
<br />Documents:
<br />6.
<br />7.
<br />7.A.
<br />Documents:
<br />7.B.
<br />Documents:
<br />8.
<br />8.A.
<br />Documents:
<br />9.
<br />10.
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