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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 (JDA) UpdateRyan Streff, City Planner MEMO.PDFTranspotation UpdateJohn Anderson, Acting Public Works Director MEMO.PDFAPPROVAL OF MINUTESApril 18, 2016, City Council Work Session04-18 -16 -WS.PDFApril 25, 2016 City Council Work Session
<br />04 -25 -16 -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 />Motion To Approve Claims And Payroll
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />Ashley Bertrand, Accounting Analyst
<br />MEMO.PDF
<br />Arden View Court Storm Sewer Repair
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />2016 Rain Garden Plant Material Quotes
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF, ATTACHMENT D.PDF
<br />City Hall Parking Lot Maintenance
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />2015 Sewer Lining - Pay Estimate #3
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />2015 Pavement Management Program (PMP) Pay Estimate #7
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Cooperative Agreement For County Road H/I -35W Interchange
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Sandeen Road Mill And Overlay
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />PUD Agreement - Planning Case 16 -003 - Arden Square
<br />Matthew Bachler, Senior Planner
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Approve Purchase Of Two MVP Goalsetter Basketball Systems
<br />Sara Grant, Recreation Coordinator
<br />MEMO.PDF, ATTACHMENT A .PDF, ATTACHMENT B.PDF,
<br />ATTACHMENT C.PDF
<br />Adoption Of Resolution 2016 -016 Accepting Donation From The Arden Hills
<br />Foundation
<br />Sara Grant, Recreation Coordinator
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Adoption Of Resolution 2016 -017 Appointing Terrance Finlay To The Parks, Trails,
<br />And Recreation Committee (PTRC) For A Term Expiring December 31, 2018
<br />Sara Grant, Recreation Coordinator
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Approve Lake Johanna Fire Department Capital Expenditures
<br />Dave Perrault, Finance Analyst
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Authorization To Appoint Seasonal Maintenance Workers
<br />Amy Dietl, City Clerk
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />Accept Resignation Of Community Development Director
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Accept Resignation Of City Clerk
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />MEMO.PDF, ATTACHMENT A.PDF
<br />Accept Proposal For City Administrator Recruitment
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> 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 />NPDES Annual Storm Water Meeting
<br />John Anderson, Acting Public Works Director
<br />MEMO.PDF
<br />NEW BUSINESS
<br />Street Maintenance - Bituminous Paving
<br />MEMO.PDF, ATTACHMENT A.PDF, ATTACHMENT B.PDF
<br />UNFINISHED BUSINESS
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungJonathan Wicklund Regular City Council AgendaMay 31, 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:3.B.Documents:4.4.A.Documents:4.B.
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