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10-26-15-R
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10-26-15-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.PUBLIC PRESENTATIONSProclamation In Recognition Of Sue Schroeder, Former Communications Committee MemberMayor Grant MEMO.PDF, ATTACHMENT.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) UpdateJill Hutmacher, Community Development Director MEMO.PDFTransportation UpdateJohn Anderson, Acting Public Works Director MEMO.PDFAPPROVAL OF MINUTESDraft MinutesOctober 12, 2015 Regular City Council 10 -12 -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 Analyst MEMO.PDF2015 Sanitary Sewer Lining Pay Estimate #1John Anderson, Acting Public Works Director MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDFArden Plaza Planned Unit Development Agreement - Fourth Amendment -Hemisphere Restaurant PartnersMatthew Bachler, Associate PlannerMEMO.PDF, ATTACHMENT A.PDF3rd Quarter FinancialsDave Perrault, Finance AnalystMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDFParks, Trails And Recreation Committee (PTRC) AppointmentslPTRC Members Josh Bloyer and Keri Bloyer l PTRC Chair Sara Grant, Parks and Recreation CoordinatorMEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF, MEMO2.PDF, ATTACHMENT A2.PDFResolution 2015 -045 Accepting The Liability Coverage Limits From The League Of Minnesota Cities Insurance Trust (LMCIT) For 2016 <br />Sue Iverson, Acting City Administrator and Director of Finance and <br />Administrative Services <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 />CenturyLink Cable Franchise Agreement <br />Sue Iverson, Acting City Administrator and Director of Finance and <br />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 McClungVacant Regular City Council Agenda October 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:4.B.Documents:5.5.A.Documents:6.6.A.Documents:6.B.Documents:6.C.Documents:6.D.Documents:6.E.Documents:6.F. <br />Documents: <br />7. <br />8. <br />8.A. <br />Documents: <br />9. <br />10. <br />11.
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