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06-08-15-R
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06-08-15-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 Director MEMO.PDF, ATTACHMENT.PDFTransportation UpdateTerry Maurer, Public Works DirectorMEMO.PDFAPPROVAL OF MINUTESDraft MinutesApril 13, 2015, Regular City CouncilApril 27, 2015, Special City Council Work SessionApril 27, 2015, Regular City Council04-13 -15 -R.PDF, 04 -27 -15 -WS.PDF, 04 -27 -15 -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.PDFFindings Of Fact And Decision Regarding Application Of Holiday Stationstores Incfor a PUD Amendment for Property at 1920 West Highway 96 - PC 15 -008Matthew Bachler, Associate PlannerMEMO.PDF, ATTACHMENT A.PDFRound Lake Road Area Improvement - Payment 8John Anderson, Assistant City EngineerMEMO.PDF, ATTACHMENT A.PDFCounty Road E - Pine Tree Drive Improvements - Payment 2Terry Maurer, Public Works DirectorMEMO.PDF, ATTACHMENT A.PDF2015 Pavement Management Program - PMP - Pay Estimate 1John Anderson, Assistant City EngineerMEMO.PDF, ATTACHMENT A.PDFLake Johanna Fire Department Capital ExpendituresSue Iverson, Director of Finance and Administrative ServicesMEMO.PDF, ATTACHMENT A.PDFApprove Amendment To Joint Cooperation Agreementfor Community Development Block Grant Program <br />Jill Hutmacher, Community Development Director <br />MEMO.PDF, ATTACHMENTS.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 />Rice Creek Commons (TCAAP) Development Discussion Opportunity For <br />Residents <br />MEMO.PDF <br />Public Hearing For 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 />ATTACHMENT C.PDF <br />NEW BUSINESS <br />UNFINISHED BUSINESS <br />COUNCIL COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungRobert Woodburn Regular City Council Agenda June 8, 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:4.4.A.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:5.D.Documents:5.E.Documents:5.F.Documents:5.G. <br />Documents: <br />6. <br />7. <br />7.A. <br />Documents: <br />7.B. <br />Documents: <br />8. <br />9. <br />10.
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