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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.STAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority UpdateJill Hutmacher, Community Development Director MEMO.PDFAPPROVAL OF MINUTESJanuary 11, 2016, Regular City Council 01 -11 -16 -R.PDFJanuary 13, 2016, Special City Council Work Session01-13 -16 -WS.PDFJanuary 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:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungJonathan Wicklund Regular City Council AgendaFebruary 8, 20167:00 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: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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