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APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALPublic inquiries/informational is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation.STAFF COMMENTSTCAAP UpdateJill Hutmacher, Community Development DirectorMEMO.PDFAPPROVAL OF MINUTESApproval Of Draft MinutesSeptember 22, 2014, City Council Work SessionSeptember 29, 2014, Special City Council Work SessionSeptember 29, 2014, Regular City Council09-22 -14 -WS.PDF, 09 -29 -14 -WS.PDF, 09 -29 -14 -R.PDFCONSENT CALENDARThose items listed under the Consent Calendar are considered to be routine by the City 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:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungEd Werner Regular City Council Agenda November 10, 20147:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play.CALL TO ORDER1.2.3.3.A.Documents:4.4.A.Documents:5.
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<br />5.F.
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<br />5.G.
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<br />5.H.
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<br />5.I.
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<br />5.J.
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<br />7.A.
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<br />8.A.
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