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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 and Director of Finance and Administrative ServicesMEMO.PDFATTACHMENT A.PDFTransportation UpdateAndy Brotzler, Interim Public Works Director/City Engineer MEMO.PDFAPPROVAL OF MINUTESOctober 31, 2016 Regular City Council10-31 -16 -R.PDFNovember 14, 2016 Regular City Council11-14 -16 -R.PDFNovember 14, 2016 Special City Council Work Session11-14 -16 -SWS.PDFNovember 21, 2016 City Council Work Session11-21 -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 and Administrative Services Ashley Bertrand, Accounting AnalystMEMO.PDFMotion To Adopt The 2017 Employee Compensation Plan –Non -Union EmployeesSue Iverson, Interim City Administrator and Director of Finance and Administrative ServicesMEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Adopt Resolution 2016 -041 Approving The 2017 City Contribution To Employee Monthly BenefitsSue Iverson, Interim City Administrator and Director of Finance and Administrative ServicesMEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution No. 2016 -037 Accepting The Liability Coverage Limits From The League Of Minnesota Cities Insurance Trust (LMCIT)Sue Iverson, Interim City Administrator and Director of Finance and Administrative ServicesMEMO.PDFATTACHMENT A..PDFATTACHMENT B.PDFMotion To Approve Sheriff Contract Public Safety Capital Equipment PurchaseDave Perrault, Finance Analyst MEMO.PDFATTACHMENT A.PDFMotion To Approve Lift Station No. 11 Reconstruction –Payment No. 2Andy Brotzler, Interim Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Ordinance 2016 -010 Adopting The 2017 Fee Schedule And Authorizing Publication Of The Ordinance SummaryJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Resolution 2016 -042 Approving Charitable Gambling License For Roseville Area Youth Hockey Association At Welsch ’s Big TenJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2016 -043 Approving Charitable Gambling License For St. Katherine Ukrainian Orthodox Church At Pot -O -Gold BingoJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve 2017 Liquor License RenewalsJulie Hanson, City Clerk MEMO.PDFMotion To Approve 2017 Tobacco License RenewalsJulie Hanson, City Clerk MEMO.PDFMotion To Approve 2015 PMP Final Payment No. 8Andy Brotzler, Interim Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFPULLED CONSENT ITEMSThose 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 HEARINGSUnder this Public Hearing section, citizens have an opportunity to discuss ideas regarding Rice Creek Commons (TCAAP) development. Please be sure to complete a "Request to Appear before City Council" form (available at the back table). Completed forms may be given to the City Clerk. Rice Creek Commons (TCAAP) Development Discussion Opportunity For ResidentsMayor Grant MEMO.PDFTruth-In -Taxation HearingSue Iverson, Interim City Administrator and Director of Finance and Administrative ServicesMEMO.PDFResolution 2016 -044 Adopting And Confirming Quarterly Special Assessments For Delinquent UtilitiesDave Perrault, Finance Analyst MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFApprove Ordinance No. 2016 -013, Amending Chapter 7, Section 700.06, To Adopt Slow -No Wake Speed Restrictions On Lake Johanna During Specified High Water Periods And Authorizing Publication Of The Ordinance SummaryHannah Rybank, Interim Assistant City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFConsider Approval Of Liquor License Application –The Tavern GrillJulie Hanson, City Clerk MEMO.PDFNEW BUSINESSAdoption Of The 2017 Budget And Tax LevylApprove the 2017 -2021 CIP l Resolution 2016 -038 Adopting the Proposed 2017 Budget in the amount of $14,149,839 l Resolution 2016 -039 Setting the Final Tax Levy for Taxes Payable in 2017 in the amount of $3,641,290 Sue Iverson, Interim City Administrator and Director of Finance and Administrative Services MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFPlanning Case 16 -028 –University Of Northwestern –Zoning Code Amendment And CUP –1265 Grey Fox RoadEric Zweber, Interim City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFATTACHMENT E.PDFATTACHMENT F.PDFATTACHMENT G.PDFATTACHMENT H.PDFATTACHMENT I.PDFATTACHMENT J.PDFATTACHMENT K.PDFATTACHMENT L.PDFPlanning Case 16 -025 –Former Twin Cities Army Ammunition Plant (TCAAP) Comprehensive Plan Amendment And Amendment To The TCAAP Redevelopment Code l Approve Resolution 2016 -040 Adopting an Amendment to the Comprehensive Plan for the TCAAP Property l Approve Ordinance 2016 -011 Amending Chapter 13 of the Arden Hills City Code, Zoning Code l Approve Ordinance 2016 -012 Amending Chapter 13 of the Arden Hills city Code, Zoning Code l Authorize Publication of Summary Ordinances 2016 -011 and 2016 -012 Amending Chapter 13 of the Arden Hills City Code, Zoning Code Eric Zweber, Interim City 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 ATTACHMENT I.PDF ATTACHMENT J.PDF ATTACHMENT K.PDF ATTACHMENT L.PDF ATTACHMENT M.PDF ATTACHMENT N.PDF ATTACHMENT O.PDF ATTACHMENT P.PDF ATTACHMENT Q.PDF ATTACHMENT R.PDF ATTACHMENT S.PDF ATTACHMENT T.PDF ATTACHMENT U.PDF Approve Memorandum Of Understanding With Alatus Arden Hills LLC Regarding Park Land Dedication And Improvements To TCAAP/Rice Creek Commons Stacie Kvilvang, Ehlers MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Approve Option Agreement With Alatus Arden Hills LLC For City Purchase Of Civic Use Land To Be Platted As Part Of TCAAP/Rice Creek Commons Stacie Kvilvang, Ehlers MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungJonathan Wicklund Regular City Council AgendaDecember 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:3.B.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:5.F.Documents:5.G.Documents:5.H.Documents:5.I.Documents:5.J.Documents:5.K.Documents:5.L.Documents:6.7.7.A.Documents:7.B.Documents:7.C.Documents:7.D.Documents:7.E.Documents:8.8.A.Documents:8.B.Documents:8.C.Documents: 8.D. Documents: 8.E. Documents: 9. 10.