|
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 MinutesOctober 13, 2014, Regular City CouncilOctober 20, 2014, City Council Work Session10-13 -14 -R.PDF, 10 -20 -14 -WS.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 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 />Acknowledgment For Catholic United Financial To Hold A Raffle
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Nextel Lease Termination
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Resolution 2014 -060 Accepting The Liability Coverage Limits From The LMCIT For
<br />2015
<br />Sue Iverson, Director of Finance and Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Resolution Authorizing The Application For Recycling SCORE Grant Funds From
<br />Ramsey County
<br />Ryan Streff, City Planner
<br />MEMO.PDF, ATTACHMENT A.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 />Public Hearing -County Road E (B -2 District) Improvements
<br />A.County Road E (B -2 District) Improvements –Public Hearing/Assessment
<br />Hearing (Continued from November 10, 2014, City Council Meeting)
<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
<br />NEW BUSINESS
<br />TCAAP Energy Integration And Resiliency Framework -Policy White Paper Review
<br />Ryan Streff, City Planner
<br />ERAB (Energy Resilience Advisory Board)/Greg Mack
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF
<br />Planning Case 14 -027 - Variance - Transwestern, 1160 Grey Fox Road
<br />Ryan Streff, City Planner
<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, ATTACHMENT H.PDF,
<br />ATTACHMENT I.PDF
<br />Planning Case 14 -028 - Variance - Transwestern, 3728 Dunlap Street North
<br />Ryan Streff, City Planner
<br />MEMO.PDF, ATTACHMENT I.PDF, ATTACHMENT A.PDF,
<br />ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF,
<br />ATTACHMENT E.PDF, ATTACHMENT F.PDF, ATTACHMENT G.PDF,
<br />ATTACHMENT H.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 24, 2014 7:00 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.
<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 />6.
<br />7.
<br />7.A.
<br />Documents:
<br />8.
<br />8.A.
<br />Documents:
<br />8.B.
<br />Documents:
<br />8.C.
<br />Documents:
<br />9.
<br />10.
|