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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 MinutesDecember 8, 2014, Special City Council Work SessionDecember 15, 2014, Special City Council Meeting12-08 -14 -WS.PDF, 12 -15 -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 be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda.Claims And PayrollSue Iverson, Director of Finance and Administrative ServicesAshley Bertrand, Accounting AnalystMEMO.PDFAppointment Of Recreation ProgrammerAmy Dietl, City ClerkMEMO.PDFAdopt Resolution 2015 -005 Entering Into A Limited Use Permit With MnDOT For Lexington Ave ImprovementsTerry Maurer, Public Works DirectorMEMO.PDF, ATTACHMENT A.PDFAdopt Resolution 2015 -006 Requesting A Municipal State Aid Advance To Fund Projects In 2015Terry Maurer, Public Works DirectorMEMO.PDF, ATTACHMENT A.PDFAppointment Of Steve Heikkila As Chair Of The Economic Development Commission (EDC)Amy Dietl, City ClerkMEMO.PDF, ATTACHMENT A.PDFMerrick, Inc. Gambling PermitAmy Dietl, City ClerkMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDFPULLED CONSENT ITEMSThose items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda.PUBLIC HEARINGS2015 Pavement Management Program - Grant Noble NeighborhoodProvide Staff with Street Improvement Criteria - Reconstruction or ReclamationAdopt Resolution 2015 -007 Ordering the Improvement and Preparation of 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:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungRobert Woodburn Regular City Council Agenda January 26, 20157:00 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:5.5.A.Documents:5.B.Documents:5.C.Documents:5.D.Documents:5.E.Documents:5.F.Documents:6.7.7.A.
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<br />8.A.
<br />Documents:
<br />8.B.
<br />Documents:
<br />9.
<br />9.A.
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<br />10.
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