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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 />Minutes
<br />10 -13 -14 -WS.PDF, 10 -27 -14 -WS.PDF, 10 -27 -14 -R.PDF, 11 -03 -14 -
<br />WS.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 & Administrative Services
<br />MEMO.PDF
<br />Approve Ordinance 2014 -006 Adopting The 2015 Fee Schedule And Authorizing The
<br />Publication Of The Ordinance Summary
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Approve 2015 Liquor License Renewals
<br />Amy Dietl, City Clerk
<br />MEMO.PDF
<br />Approve 2015 Tobacco License Renewals
<br />Amy Dietl, City Clerk
<br />MEMO.PDF
<br />Approve To Adopt Resolution 2014 -067 Setting The 2015 Recycling Fee
<br />Ryan Streff, City Planner
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Pay Estimate For Round Lake Road #6
<br />John Anderson, Assistant City Engineer
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />2014 -061 Receiving The Feasibility Report And Ordering The Public Hearing For The
<br />Venus/Crystal Neighborhood Improvement (2015 PMP)
<br />John Anderson, Assistant City Engineer
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Approve To Adopt Resolution 2014 -062 Receiving The Feasibility Report And Ordering
<br />The Public Hearing For The Grant, Noble, Lake Lane Improvement (2015 PMP)
<br />John Anderson, Assistant City Engineer
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.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 />Under this Public Hearing section, citizens have an opportunity to discuss ideas regarding
<br />TCAAP development. Please be sure to complete a "Request to Appear before City
<br />Council" form (available at the back table). Completed forms may be given to the City
<br />Clerk.
<br />TCAAP Development Discussion Opportunity For Residents
<br />Truth -In -Taxation Hearing
<br />Sue Iverson, Director of Finance & Administrative Services
<br />MEMO.PDF
<br />Resolution 2014 -066 Adopting And Confirming Quarterly Special Assessments For
<br />Delinquent Utilities
<br />Sue Iverson, Director of Finance & Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />NEW BUSINESS
<br />Adoption Of The 2015 Employee Compensation Plan - Non -Union Employees
<br />Sue Iverson, Director of Finance & Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Adoption Of The 2015 Budget And Tax Levy
<br />Sue Iverson, Director of Finance & Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT
<br />B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT
<br />E.PDF
<br />Adoption Of The 2015 City Contribution For Employee Benefits
<br />Sue Iverson, Director of Finance & Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Approve Purchase Of Jet/Vac Vehicle
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF
<br />UNFINISHED BUSINESS
<br />Comprehensive Plan Amendment - Comprehensive Sanitary Sewer Update - Kimley
<br />Horn Proposal
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<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 />December 8, 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 />6.
<br />7.
<br />7.A.
<br />7.B.
<br />Documents:
<br />7.C.
<br />Documents:
<br />8.
<br />8.A.
<br />Documents:
<br />8.A.i.
<br />Documents:
<br />8.B.
<br />Documents:
<br />8.C.
<br />Documents:
<br />9.
<br />9.A.
<br />Documents:
<br />10.
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