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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 <br />state your name and address for the record, and a brief summary of the specific item <br />being addressed to the Council. To allow adequate time for each person wishing to <br />address the Council, we ask that individuals limit their comments to three (3) minutes. <br />Written documents may be distributed to the Council prior to the meeting, or as bench <br />copies, to allow a more timely presentation. <br />STAFF COMMENTS <br />Rice Creek Commons -TCAAP -Update <br />Patrick Klaers, City Administrator <br />MEMO.PDF <br />Joint Development Authority Update <br />Patrick Klaers, City Administrator <br />MEMO.PDF <br />Transportation Update <br />Terry Maurer, Public Works Director <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />Approval Of Minutes <br />June 8, 2015, Special City Council Work Session <br />June 15, 2015, City Council Work Session <br />06 -08 -15 -WS.PDF, 06 -15 -15 -WS.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 />County Road E -Pine Tree Drive Improvements Payment 3 <br />John Anderson, Assistant City Engineer <br />MEMO.PDF, ATTACHMENT A.PDF <br />Round Lake Road Area Improvement - Payment 8 Amended <br />John Anderson, Assistant City Engineer <br />MEMO.PDF, ATTACHMENT A.PDF <br />2015 Pavement Management Program - PMP - Pay Estimate 2 <br />John Anderson, Assistant City Engineer <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 />TCAAP <br />l Approval of Resolution 2015 -037 for a CPA <br />l Approval of Ordinance 2015 -006 to Rezone TCAAP <br />l Approval of Ordinance 2015 -007 to Adopt the TRC <br />l Motion to Approve Summary of Ordinance 2015 -006 and Ordinance 2015 - <br />007 <br />CC MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, <br />ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF, <br />ATTACHMENT F.PDF, ATTACHMENT G.PDF, ATTACHMENT H.PDF, <br />ATTACHMENT I.PDF, ATTACHMENT J.PDF, ATTACHMENT K.PDF, <br />ATTACHMENT L.PDF, ATTACHMENT M.PDF, ATTACHMENT N.PDF, <br />ATTACHMENT O.PDF, ATTACHMENT P.PDF, ATTACHMENT Q.PDF, <br />ATTACHMENT R.PDF, ATTACHMENT S.PDF <br />UNFINISHED BUSINESS <br />Accept City Administrator's Retirement Letter <br />Sue Iverson, Director of Finance and Administrative Services <br />MEMO.PDF, ATTACHMENT B.PDF, ATTACHMENT A.PDF <br />City Administrator Recruitment Process <br />Sue Iverson, Director of Finance and Administrative Services <br />MEMO.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 /> July 13, 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 />3.B. <br />Documents: <br />3.C. <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 />6. <br />7. <br />7.A. <br />Documents: <br />8. <br />8.A. <br />Documents: <br />9. <br />9.A. <br />Documents: <br />9.B. <br />Documents: <br />10.