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11-28-16-R
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11-28-16-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.STAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateSue Iverson, Interim City Administrator/Director of Finance and Administrative Services MEMO.PDFATTACHMENT A.PDFTransportation UpdateAndy Brotzler, Interim Public Works Director/City Engineer MEMO.PDFAPPROVAL OF MINUTES <br />October 17, 2016, City Council Work Session <br />10 -17 -16 -WS.PDF <br />October 24, 2016, Special City Council Work Session <br />10 -24 -16 -SWS.PDF <br />October 24, 2016, Special Regular City Council <br />10 -24 -16 -SR.PDF <br />October 31, 2016, Special City Council Work Session <br />10 -31 -16 -SWS.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 />Motion To Approve Planning Case 16 -023 –Minor Subdivision And Variance – <br />1401 County Road E <br />Eric Zweber, Interim City 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 />Motion To Approve Ramsey County Election Contract Extension 2017 -2020 <br />Sue Iverson, Interim City Administrator and Director of Finance <br /> and Administrative Services <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Planning Case 16 -031 –Master PUD And Phase 2 Final PUD <br />Development Agreement –Land O ’ Lakes –4001 Lexington Avenue N <br />Eric Zweber, Interim City Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Planning Case 16 -024 –Final PUD Development Agreement – <br />Med Express –1150 County Road E W <br />Eric Zweber, Interim City Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Accept Donation From The Arden Hills Foundation <br />Sara Grant, Parks and Recreation Coordinator <br />Sue Polka, Interim Assistant Public Works Director/City Engineer <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 />NEW BUSINESS <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 AgendaNovember 28, 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. <br />4.A. <br />Documents: <br />4.B. <br />Documents: <br />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 />6. <br />7. <br />8. <br />9. <br />9.A. <br />Documents: <br />10.
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