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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 />PUBLIC PRESENTATIONS
<br />Presentation Of City Video Tour
<br />Jill Hutmacher, Community Development Director
<br />MEMO.PDF
<br />STAFF COMMENTS
<br />Rice Creek Commons (TCAAP) Update
<br />Jill Hutmacher, Community Development Director
<br />MEMO.PDF
<br />Transportation Update
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />October 12, 2015, Special City Council Work Session
<br />10 -12 -15 -WS.PDF
<br />October 19, 2015, City Council Work Session
<br />10 -19 -15 -WS.PDF
<br />October 24, 2015, Special City Council Work Session
<br />10 -24 -15 -WS.PDF
<br />October 26, 2015, Special City Council Work Session
<br />10 -26 -15 -WS.PDF
<br />October 26, 2015, Regular City Council
<br />10 -26 -15 -R.PDF
<br />November 16, 2015, City Council Work Session
<br />11 -16 -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, Acting City Administrator/Director of Finance and Administrative
<br />Services
<br />Ashley Bertrand, Accounting Analyst
<br />MEMO.PDF
<br />Motion To Approve Ordinance 2015 -011 In Planning Case 15 -022 (Accessory
<br />Antennas) And Motion To Approve Publishing A Summary Of Ordinance 2015 -011
<br />Matthew Bachler, Associate Planner
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF
<br />Motion To Approve Ordinance 2015 -010 In Planning Case 15 -019 (Window
<br />Transparency) And Motion To Approve Publishing A Summary Of Ordinance 2015 -
<br />010
<br />Matthew Bachler, Associate Planner
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF
<br />2015 Pavement Management Program (PMP) Pay Estimate #6 And Change Order
<br />No. 2
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />2015 Sanitary Sewer Lining - Pay Estate #2
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Round Lake Road Area Improvement - Payment #10
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Motion To Acknowledge The Application Of Catholic United Financial For An
<br />Exempt Permit To Conduct A Raffle With The Drawing Being March 10, 2016,
<br />With No Waiting Period
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Approval Of Resolution No. 2015 -049 Appointing Liz Johnson To The Economic
<br />Development Commission
<br />Sue Iverson, Acting City Administrator
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />2015 Budget Amendment
<br />Sue Iverson, Acting City Administrator
<br />MEMO.PDF
<br />CenturyLink Cable Franchise Agreement
<br />Sue Iverson, Acting City Administrator
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Animal Impound Services Agreement
<br />Jill Hutmacher, Community Development Director
<br />MEMO.PDF, ATTACHMENT.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 />NEW BUSINESS
<br />UNFINISHED BUSINESS
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:
<br />David Grant
<br />Councilmembers:
<br />Brenda Holden
<br />Fran Holmes
<br />Dave McClung
<br />Vacant
<br />Regular City Council
<br />Agenda
<br />November 30, 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 />4.
<br />4.A.
<br />Documents:
<br />4.B.
<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 />6.
<br />6.A.
<br />Documents:
<br />6.B.
<br />Documents:
<br />6.C.
<br />Documents:
<br />6.D.
<br />Documents:
<br />6.E.
<br />Documents:
<br />6.F.
<br />Documents:
<br />6.G.
<br />Documents:
<br />6.H.
<br />Documents:
<br />6.I.
<br />Documents:
<br />6.J.
<br />Documents:
<br />6.K.
<br />Documents:
<br />7.
<br />8.
<br />9.
<br />10.
<br />11.
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