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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) And Joint Development Authority Update
<br />Jill Hutmacher, Community Development Director
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />January 11, 2016, Regular City Council
<br />01 -11 -16 -R.PDF
<br />January 13, 2016, Special City Council Work Session
<br />01 -13 -16 -WS.PDF
<br />January 19, 2016, City Council Joint Work Session With Planning Commission
<br />01 -19 -16 -WS.PDF
<br />January 25, 2016, Regular City Council
<br />01 -25 -16 -R.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 />Dave Perrault, Finance Analyst
<br />MEMO.PDF
<br />Approve Lake Johanna Fire Department Capital Expenditures
<br />Dave Perrault, Finance Analyst
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />2 Door Pickup Truck Purchase
<br />John Anderson, Acting Public Works Director/City Engineer
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />4 Door Pickup Truck Purchase
<br />John Anderson, Acting Public Works Director/City Engineer
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Hot Box Purchase
<br />John Anderson, Acting Public Works Director/City Engineer
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Approval Of New Voting System Contract With Ramsey County
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Amended 2016 Fee Schedule
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Approve Resolution 2016 -007 Appointing James Lambeth To The Planning
<br />Commission
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Merrick, Inc. Gambling Permit
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.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 />Planning Case 15 -026 - Development Agreement Determination Letter - 3177
<br />Shoreline Lane
<br />Matthew Bachler, Senior Planner
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:
<br />David Grant
<br />Councilmembers:
<br />Brenda Holden
<br />Fran Holmes
<br />Dave McClung
<br />Jonathan Wicklund
<br />Regular City Council
<br />Agenda
<br />February 8, 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 />3.A.
<br />Documents:
<br />4.
<br />4.A.
<br />Documents:
<br />4.B.
<br />Documents:
<br />4.C.
<br />Documents:
<br />4.D.
<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 />5.G.
<br />Documents:
<br />5.H.
<br />Documents:
<br />5.I.
<br />Documents:
<br />6.
<br />7.
<br />7.A.
<br />Documents:
<br />8.
<br />9.
<br />9.A.
<br />Documents:
<br />10.
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