08-29-16-R - Laserfiche WebLink

Home Browse Search

APPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL Public 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 COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update Sue Iverson, Interim City Administrator/Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Transportation Update John Anderson, Acting Director of Public Works MEMO.PDF State Of The City Update Sue Iverson, Interim City Administrator/Director of Finance and Administrative Services MEMO.PDF APPROVAL OF MINUTES July 25, 2016, Special City Council Work Session 07 -25 -16 -SWS.PDF July 25, 2016, Regular City Council 07 -25 -16 -R.PDF August 8, 2016, Regular City Council 08 -08 -16 -R.PDF August 12, 2016, Emergency City Council 08 -12 -16 -E.PDF CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. Motion To Approve Claims And Payroll Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF Motion To Appoint Zipko Strategies & Connolly Kuhl Group As Communications Consultants Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Motion To Accept Resignation Of Acting Public Works Director/Assistant City Engineer Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Motion To Accept Proposal From WSB To Provide Professional Engineering Services, Interim Director Of Public Works Services And Planning Assistance Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Motion To Approve Pay Estimate No.7 –County Road E/Pine Tree Drive Improvements John Anderson, Acting Director of Public Works MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS NEW BUSINESS 2015 PMP Venus Drainage John Anderson, Acting Director of Public Works MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF County Road D Improvements John Anderson, Acting Director of Public Works MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Accept Proposals For Bituminous Mill And Overlay Of Shorewood Drive John Anderson, Acting Director of Public Works MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Jonathan Wicklund Regular City Council Agenda August 29, 2016 7:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org City Vision Arden 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 ORDER 1. 2. 3. 3.A. Documents: 3.B. Documents: 3.C. Documents: 4. 4.A. Documents: 4.B. Documents: 4.C. Documents: 4.D. Documents: 5. 5.A. Documents: 5.B. Documents: 5.C. Documents: 5.D. Documents: 5.E. Documents: 6. 7. 8. 8.A. Documents: 8.B. Documents: 8.C. Documents: 9. 10.