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APPROVAL OF AGENDA
<br />PUBLIC INQUIRIES/INFORMATIONAL
<br />Public inquiries/informational is an opportunity for citizens to bring to the Council ’s
<br />attention any items not currently on the agenda. In addressing the Council, please
<br />state your name and address for the record, and a brief summary of the specific item
<br />being addressed to the Council. To allow adequate time for each person wishing to
<br />address the Council, we ask that individuals limit their comments to three (3) minutes.
<br />Written documents may be distributed to the Council prior to the meeting, or as bench
<br />copies, to allow a more timely presentation.
<br />STAFF COMMENTS
<br />Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Transportation Update
<br />Andy Brotzler, Interim Public Works Director/City Engineer
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />October 31, 2016 Regular City Council
<br />10 -31 -16 -R.PDF
<br />November 14, 2016 Regular City Council
<br />11 -14 -16 -R.PDF
<br />November 14, 2016 Special City Council Work Session
<br />11 -14 -16 -SWS.PDF
<br />November 21, 2016 City Council Work Session
<br />11 -21 -16 -WS.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 Adopt The 2017 Employee Compensation Plan –Non -Union Employees
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Adopt Resolution 2016 -041 Approving The 2017 City Contribution To
<br />Employee Monthly Benefits
<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 Resolution No. 2016 -037 Accepting The Liability Coverage
<br />Limits From The League Of Minnesota Cities Insurance Trust (LMCIT)
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />MEMO.PDF
<br />ATTACHMENT A..PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Sheriff Contract Public Safety Capital Equipment Purchase
<br />Dave Perrault, Finance Analyst
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Lift Station No. 11 Reconstruction –Payment No. 2
<br />Andy Brotzler, Interim Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Ordinance 2016 -010 Adopting The 2017 Fee Schedule And
<br />Authorizing Publication Of The Ordinance Summary
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Resolution 2016 -042 Approving Charitable Gambling License
<br />For Roseville Area Youth Hockey Association At Welsch ’s Big Ten
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2016 -043 Approving Charitable Gambling License
<br />For St. Katherine Ukrainian Orthodox Church At Pot -O -Gold Bingo
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve 2017 Liquor License Renewals
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />Motion To Approve 2017 Tobacco License Renewals
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />Motion To Approve 2015 PMP Final Payment No. 8
<br />Andy Brotzler, Interim Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.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 />Under this Public Hearing section, citizens have an opportunity to discuss ideas
<br />regarding Rice Creek Commons (TCAAP) development. Please be sure to complete a
<br />"Request to Appear before City Council" form (available at the back table). Completed
<br />forms may be given to the City Clerk.
<br />Rice Creek Commons (TCAAP) Development Discussion Opportunity For
<br />Residents
<br />Mayor Grant
<br />MEMO.PDF
<br />Truth -In -Taxation Hearing
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />MEMO.PDF
<br />Resolution 2016 -044 Adopting And Confirming Quarterly Special Assessments For
<br />Delinquent Utilities
<br />Dave Perrault, Finance Analyst
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Approve Ordinance No. 2016 -013, Amending Chapter 7, Section 700.06, To Adopt
<br />Slow -No Wake Speed Restrictions On Lake Johanna During Specified High Water
<br />Periods And Authorizing Publication Of The Ordinance Summary
<br />Hannah Rybank, Interim Assistant City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Consider Approval Of Liquor License Application –The Tavern Grill
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />NEW BUSINESS
<br />Adoption Of The 2017 Budget And Tax Levy
<br />l Approve the 2017 -2021 CIP
<br />l Resolution 2016 -038 Adopting the Proposed 2017 Budget in the amount
<br />of $14,149,839
<br />l Resolution 2016 -039 Setting the Final Tax Levy for Taxes Payable in
<br />2017 in the amount of $3,641,290
<br />Sue Iverson, Interim City Administrator and Director of Finance
<br /> and Administrative Services
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Planning Case 16 -028 –University Of Northwestern –Zoning Code Amendment
<br />And CUP –1265 Grey Fox Road
<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 />ATTACHMENT G.PDF
<br />ATTACHMENT H.PDF
<br />ATTACHMENT I.PDF
<br />ATTACHMENT J.PDF
<br />ATTACHMENT K.PDF
<br />ATTACHMENT L.PDF
<br />Planning Case 16 -025 –Former Twin Cities Army Ammunition Plant (TCAAP)
<br />Comprehensive Plan Amendment And Amendment To The TCAAP Redevelopment
<br />Code
<br />l Approve Resolution 2016 -040 Adopting an Amendment to the
<br />Comprehensive Plan for the TCAAP Property
<br />l Approve Ordinance 2016 -011 Amending Chapter 13 of the Arden Hills
<br />City Code, Zoning Code
<br />l Approve Ordinance 2016 -012 Amending Chapter 13 of the Arden Hills
<br />city Code, Zoning Code
<br />l Authorize Publication of Summary Ordinances 2016 -011 and 2016 -012
<br />Amending Chapter 13 of the Arden Hills City Code, Zoning Code
<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 />ATTACHMENT G.PDF
<br />ATTACHMENT H.PDF
<br />ATTACHMENT I.PDF
<br />ATTACHMENT J.PDF
<br />ATTACHMENT K.PDF
<br />ATTACHMENT L.PDF
<br />ATTACHMENT M.PDF
<br />ATTACHMENT N.PDF
<br />ATTACHMENT O.PDF
<br />ATTACHMENT P.PDF
<br />ATTACHMENT Q.PDF
<br />ATTACHMENT R.PDF
<br />ATTACHMENT S.PDF
<br />ATTACHMENT T.PDF
<br />ATTACHMENT U.PDF
<br />Approve Memorandum Of Understanding With Alatus Arden Hills LLC Regarding
<br />Park Land Dedication And Improvements To TCAAP/Rice Creek Commons
<br />Stacie Kvilvang, Ehlers
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Approve Option Agreement With Alatus Arden Hills LLC For City Purchase Of
<br />Civic Use Land To Be Platted As Part Of TCAAP/Rice Creek Commons
<br />Stacie Kvilvang, Ehlers
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />UNFINISHED BUSINESS
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:
<br />David Grant
<br />Councilmembers:
<br />Brenda Holden
<br />Fran Holmes
<br />Dave McClung
<br />Jonathan Wicklund
<br />Regular City Council
<br />Agenda
<br />December 12, 2016
<br />7:00 p.m.
<br />City Hall
<br />Address:
<br />1245 W Highway 96
<br />Arden Hills MN 55112
<br />Phone:
<br />651 -792 -7800
<br />Website :
<br />www.cityofardenhills.org
<br />City Vision
<br />Arden Hills is a strong community that values its unique environmental setting, strong residential
<br />neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our
<br />long -standing tradition as a desirable City in which to live, work, and play.
<br />CALL TO ORDER
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