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09-12-16-R
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09-12-16-R
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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.PUBLIC PRESENTATIONSRamsey County Sheriff's Office UpdateSheriff Bostrom MEMO.PDFATTACHMENT A.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateSue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDFATTACHMENT A.PDFTransportation UpdateAndy Brotzler, Interim Public Works Director/City Engineer MEMO.PDFState Of The City UpdateMatthew Bachler, Senior Planner MEMO.PDFAPPROVAL OF MINUTESAugust 15, 2016, City Council Work Session And Joint Work Session With Joint Development Authority (JDA) 08 -15 -16 -WS.PDFAugust 22, 2016, Special City Council Work Session08-22 -16 -WS.PDFAugust 29, 2016, City Council 08 -29 -16 -R.PDFAugust 29, 2016, Special City Council Work Session08-29 -16 -WS.PDFCONSENT CALENDARThose 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 PayrollSue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />Ashley Bertrand, Accounting Analyst <br />MEMO.PDF <br />Motion To Approve Planning Case 16 -017 Variance - 1536 Edgewater Avenue <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />ATTACHMENT E.PDF <br />ATTACHMENT F.PDF <br />ATTACHMENT G.PDF <br />ATTACHMENT H.PDF <br />Motion To Adopt Policy For Donation Of Surplus City Equipment <br />Dave Perrault, Finance Analyst <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Appointment Of Customer Service Specialist <br />Sue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />MEMO.PDF <br />Motion To Approve Appointment Of Public Works Superintendent <br />Sue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />MEMO.PDF <br />Motion To Adopt Resolution 2016 -026 Accepting Donations From The Arden Hills <br />Foundation <br />Sue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />Sara Grant, Recreation Coordinator <br />MEMO.PDF <br />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 />Rice Creek Commons (TCAAP) Development Discussion Opportunity For <br />Residents <br />Mayor Grant <br />MEMO.PDF <br />Approve Resolution 2016 -028 Adopting And Confirming Quarterly Special <br />Assessments For Delinquent Utilities <br />Sue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />Pang Silseth, Accounting Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Approve Resolution 2016 -029 - Order Of Abatement At 1927 County Road D <br />Sue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />Rob Ward, Building Inspector/Code Enforcement Officer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />NEW BUSINESS <br />Planning Case 16 -019 - PUD & CUP Amendment - Holiday Station - 1920 <br />Highway 96 <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />ATTACHMENT E.PDF <br />UNFINISHED BUSINESS <br />Approve Fund Balance Transfer From General Fund To PIR Fund And A Budget <br />Amendment <br />Sue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />MEMO.PDF <br />COUNCIL COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungJonathan Wicklund Regular City Council AgendaSeptember 12, 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.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:5.D.Documents:6.6.A. <br />Documents: <br />6.B. <br />Documents: <br />6.C. <br />Documents: <br />6.D. <br />Documents: <br />6.E. <br />Documents: <br />6.F. <br />Documents: <br />7. <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />8.C. <br />Documents: <br />9. <br />9.A. <br />Documents: <br />10. <br />10.A. <br />Documents: <br />11.
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