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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 Minutes
<br />December 8, 2014, Special City Council Work Session
<br />December 15, 2014, Special City Council Meeting
<br />12 -08 -14 -WS.PDF, 12 -15 -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 />Appointment Of Recreation Programmer
<br />Amy Dietl, City Clerk
<br />MEMO.PDF
<br />Adopt Resolution 2015 -005 Entering Into A Limited Use Permit With MnDOT For
<br />Lexington Ave Improvements
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Adopt Resolution 2015 -006 Requesting A Municipal State Aid Advance To Fund
<br />Projects In 2015
<br />Terry Maurer, Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Appointment Of Steve Heikkila As Chair Of The Economic Development Commission
<br />(EDC)
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Merrick, Inc. Gambling Permit
<br />Amy Dietl, City Clerk
<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 />2015 Pavement Management Program - Grant Noble Neighborhood
<br />Provide Staff with Street Improvement Criteria - Reconstruction or
<br />Reclamation
<br />Adopt Resolution 2015 -007 Ordering the Improvement and Preparation of
<br />Plans and Specifications
<br />John Anderson, Assistant City Engineer
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />NEW BUSINESS
<br />Planning Case 14 -032 - Minor Subdivision And Variance - Arden Manor
<br />Matthew Bachler, Associate Planner
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF,
<br />ATTACHMENT F.PDF
<br />Planning Case 14 -035 - Site Plan Review - 1203 County Road E
<br />Matthew Bachler, Associate Planner
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF
<br />UNFINISHED BUSINESS
<br />2015 PMP Final Plans And Specifications - Elfering And Associates 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 />Robert Woodburn
<br />Regular City Council
<br />Agenda
<br /> January 26, 2015
<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 />6.
<br />7.
<br />7.A.
<br />Documents:
<br />8.
<br />8.A.
<br />Documents:
<br />8.B.
<br />Documents:
<br />9.
<br />9.A.
<br />Documents:
<br />10.
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