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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. PUBLIC PRESENTATIONS Ramsey County Sheriff's Office Update Sheriff Bostrom MEMO.PDF ATTACHMENT A.PDF STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Transportation Update Andy Brotzler, Interim Public Works Director/City Engineer MEMO.PDF State Of The City Update Matthew Bachler, Senior Planner MEMO.PDF APPROVAL OF MINUTES August 15, 2016, City Council Work Session And Joint Work Session With Joint Development Authority (JDA) 08 -15 -16 -WS.PDF August 22, 2016, Special City Council Work Session 08 -22 -16 -WS.PDF August 29, 2016, City Council 08 -29 -16 -R.PDF August 29, 2016, Special City Council Work Session 08 -29 -16 -WS.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 Approve Planning Case 16 -017 Variance - 1536 Edgewater Avenue Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF ATTACHMENT H.PDF Motion To Adopt Policy For Donation Of Surplus City Equipment Dave Perrault, Finance Analyst MEMO.PDF ATTACHMENT A.PDF Motion To Approve Appointment Of Customer Service Specialist Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDF Motion To Approve Appointment Of Public Works Superintendent Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDF Motion To Adopt Resolution 2016 -026 Accepting Donations From The Arden Hills Foundation Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services Sara Grant, Recreation Coordinator MEMO.PDF ATTACHMENT A.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 Rice Creek Commons (TCAAP) Development Discussion Opportunity For Residents Mayor Grant MEMO.PDF Approve Resolution 2016 -028 Adopting And Confirming Quarterly Special Assessments For Delinquent Utilities Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services Pang Silseth, Accounting Clerk MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Approve Resolution 2016 -029 - Order Of Abatement At 1927 County Road D Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services Rob Ward, Building Inspector/Code Enforcement Officer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF NEW BUSINESS Planning Case 16 -019 - PUD & CUP Amendment - Holiday Station - 1920 Highway 96 Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF UNFINISHED BUSINESS Approve Fund Balance Transfer From General Fund To PIR Fund And A Budget Amendment Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDF COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Jonathan Wicklund Regular City Council Agenda September 12, 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: 4. 4.A. Documents: 4.B. Documents: 4.C. Documents: 5. 5.A. Documents: 5.B. Documents: 5.C. Documents: 5.D. Documents: 6. 6.A. Documents: 6.B. Documents: 6.C. Documents: 6.D. Documents: 6.E. Documents: 6.F. Documents: 7. 8. 8.A. Documents: 8.B. Documents: 8.C. Documents: 9. 9.A. Documents: 10. 10.A. Documents: 11.