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05-11-15-R
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05-11-15-R
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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 COMMENTSRice Creek Commons -TCAAP -UpdateJill Hutmacher, Community Development DirectorMEMO.PDFJoint Development Authority UpdateJill Hutmacher, Community Development DirectorMEMO.PDFTransportation UpdateTerry Maurer, Public Works DirectorMEMO.PDFAPPROVAL OF MINUTES <br />Draft Minutes - March 30, 2015, Regular City Council <br />03 -30 -15 -R.PDF <br />CONSENT CALENDAR <br />Those items listed under the Consent Calendar are considered to be routine by the <br />City Council and will be enacted by one motion under a Consent Calendar format. <br />There will be no separate discussion of these items, unless a Councilmember so <br />requests, in which event, the item will be removed from the general order of business <br />and considered 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 />Adoption Of Resolution 2015 -031 Recognizing National Public Works Week <br />Terry Maurer, Public Works Director <br />MEMO.PDF, ATTACHMENT A.PDF <br />Approval Of PUD Amendment Agreement And CUP Amendment <br />Planning Case 15 -002 - Arden Plaza - Frattallone's Ace Hardware <br />Matthew Bachler, Associate Planner <br />MEMO.PDF, ATTACHMENT A.PDF <br />Planning Case 15 -013 Arden Plaza Final PUD - Phase 2 Extension Request <br />Matthew Bachler, Associate Planner <br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF <br />Authorization To Appoint Public Works Seasonal Maintenance Worker <br />Sue Iverson, Director of Finance and Administrative Services <br />Amy Dietl, City Clerk <br />MEMO.PDF <br />Accept Public Works Maintenance Worker Resignation <br />and Authorize Advertisement for the Public Works Maintenance Worker <br />Vacancy <br />Sue Iverson, Director of Finance and Administrative Services <br />Amy Dietl, City Clerk <br />MEMO.PDF, ATTACHMENT A.PDF <br />County Road E - Pine Tree Drive Improvements Payment 1 <br />Terry Maurer, Public Works Director <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 <br />general order of business and considered separately in its normal sequence on the <br />agenda. <br />PUBLIC HEARINGS <br />Under this Public Hearing section, citizens have an opportunity to discuss ideas <br />regarding TCAAP development. Please be sure to complete a "Request to Appear <br />before City Council" form (available at the back table). Completed forms may be given <br />to the City Clerk. <br />Rice Creek Commons - TCAAP - Development Discussion Opportunity For <br />Residents <br />Mayor Grant <br />MEMO.PDF <br />NEW BUSINESS <br />Mounds View High School Trail Bids <br />*School District Agreement <br />* New Brighton Agreement <br />Terry Maurer, Public Works Director <br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, <br />ATTACHMENT C.PDF <br />Presbyterian Homes Request For Conduit Debt Financing <br />Sue Iverson, Director of Finance and Administrative Services <br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF <br />UNFINISHED BUSINESS <br />COUNCIL COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungRobert Woodburn Regular City Council Agenda May 11, 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:3.B.Documents:3.C.Documents: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 />6. <br />7. <br />7.A. <br />Documents: <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />9. <br />10.
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