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01-11-16-R
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01-11-16-R
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APPROVAL OF AGENDA <br />PRESENTATION <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) And Joint Development Authority (JDA) Update <br />Jill Hutmacher, Community Development Director <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />December 14, 2015, Regular City Council <br />12 -14 -15 -R.PDF <br />December 28, 2015, Special City Council Work Session <br />12 -28 -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 <br /> Director of Finance and Administrative Services <br />Dave Perrault, Finance Analyst <br />MEMO.PDF <br />Adoption Of Resolution 2016 -001 Relating To The Organization Of The City Of <br />Arden Hills <br />Amy Dietl, City Clerk <br />MEMO.PDF, ATTACHMENT A.PDF <br />Adoption Of Resolution 2016 -002 Commission And Committee Appointments <br />Amy Dietl, City Clerk <br />MEMO.PDF, ATTACHMENT A.PDF <br />Approve Appointment Of Customer Support Representative <br />Sue Iverson, Acting City Administrator <br /> Director of Finance and Administrative Services <br />MEMO.PDF <br />Mounds View High School Trail - Pay Estimate No. 1 <br />John Anderson, Acting Public Works Director <br />MEMO.PDF, ATTACHMENT A.PDF <br />Mounds View High School Trail - Joint Powers Agreement Amendment <br />John Anderson, Acting Public Works Director <br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF <br />Northeast Youth And Family Services 2016 Contract <br />Sue Iverson, Acting City Administrator <br /> Director of Finance and Administrative Services <br />MEMO.PDF, ATTACHMENT A.PDF <br />Adoption Of The 2016 City Contribution For Employee Benefits <br />Sue Iverson, Acting City Administrator <br /> Director of Finance and Administrative Services <br />MEMO.PDF, ATTACHMENT A.PDF <br />Appointment Of EDC Chair <br />Amy Dietl, City Clerk <br />MEMO.PDF, ATTACHMENT.PDF <br />Approve Lake Johanna Fire Department Capital Expenditures <br />Dave Perrault, Finance Analyst <br />MEMO.PDF, ATTACHMENT A.PDF <br />2016 -2017 Union Contract <br />Sue Iverson, Acting City Administrator <br /> Director of Finance and 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 />Under this Public Hearing section, citizens have an opportunity to discuss ideas <br />regarding Rice Creek Commons (TCAAP) development. Please be sure to complete a <br />"Request to Appear before City Council" form (available at the back table). Completed <br />forms may be given to the City Clerk. <br />TCAAP Development Discussion Opportunity For Residents <br />Mayor Grant <br />MEMO.PDF <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 /> January 11, 2016 <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 />4. <br />4.A. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />5.B. <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 />8.A. <br />Documents: <br />9. <br />10. <br />11.
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