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APPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL Public 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 COMMENTS Rice Creek Commons (TCAAP) Update Jill Hutmacher, Community Development Director MEMO.PDF Joint Development Authority Update Jill Hutmacher, Community Development Director MEMO.PDF, ATTACHMENT.PDF Transportation Update Terry Maurer, Public Works Director MEMO.PDF APPROVAL OF MINUTES Draft Minutes April 13, 2015, Regular City Council April 27, 2015, Special City Council Work Session April 27, 2015, Regular City Council 04 -13 -15 -R.PDF, 04 -27 -15 -WS.PDF, 04 -27 -15 -R.PDF CONSENT CALENDAR Those 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 Payroll Sue Iverson, Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF Findings Of Fact And Decision Regarding Application Of Holiday Stationstores Inc for a PUD Amendment for Property at 1920 West Highway 96 - PC 15 -008 Matthew Bachler, Associate Planner MEMO.PDF, ATTACHMENT A.PDF Round Lake Road Area Improvement - Payment 8 John Anderson, Assistant City Engineer MEMO.PDF, ATTACHMENT A.PDF County Road E - Pine Tree Drive Improvements - Payment 2 Terry Maurer, Public Works Director MEMO.PDF, ATTACHMENT A.PDF 2015 Pavement Management Program - PMP - Pay Estimate 1 John Anderson, Assistant City Engineer MEMO.PDF, ATTACHMENT A.PDF Lake Johanna Fire Department Capital Expenditures Sue Iverson, Director of Finance and Administrative Services MEMO.PDF, ATTACHMENT A.PDF Approve Amendment To Joint Cooperation Agreement for Community Development Block Grant Program Jill Hutmacher, Community Development Director MEMO.PDF, ATTACHMENTS.PDF PULLED CONSENT ITEMS Those 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 HEARINGS Rice Creek Commons (TCAAP) Development Discussion Opportunity For Residents MEMO.PDF Public Hearing For Presbyterian Homes Request For Conduit Debt Financing Sue Iverson, Director of Finance and Administrative Services MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF NEW BUSINESS UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Robert Woodburn Regular City Council Agenda June 8, 2015 7:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org City Vision Arden 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 ORDER 1. 2. 3. 3.A. Documents: 3.B. Documents: 3.C. Documents: 4. 4.A. Documents: 5. 5.A. Documents: 5.B. Documents: 5.C. Documents: 5.D. Documents: 5.E. Documents: 5.F. Documents: 5.G. Documents: 6. 7. 7.A. Documents: 7.B. Documents: 8. 9. 10.