Laserfiche WebLink
APPROVAL OF AGENDA <br />PRESENTATION <br />Swearing In Ceremony For Councilmember Dave McClung And Councilmember <br />Steve Scott <br />MEMO.PDF <br />Mayoral Proclamation In Recognition Of Mike Schifsky, Public Works Foreman <br />MEMO.PDF <br />ATTACHMENT A.PDF <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 />William S. Joynes, Sr., City Administrator <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />November 28, 2016 Special City Council Work Session <br />11 -28 -16 -SWS.PDF <br />November 28, 2016 Regular City Council <br />11 -28 -16 -R.PDF <br />December 5, 2016 Special City Council Work Session <br />12 -05 -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, Director of Finance and Administrative Services <br />Ashley Bertrand, Accounting Analyst <br />MEMO.PDF <br />Motion To Adopt Resolution 2017 -001 –Relating To The 2017 Organization Of The <br />City Of Arden Hills <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Adopt Resolution 2017 -002 -Commission And Committee Appointments <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Accept Sherri Eisenbraun ’s Resignation As Office Support Specialist, <br />Authorization To Appoint Britt Pease As Office Support Specialist And <br />Authorization To Advertise For A Customer Service Specialist <br />Sue Iverson, Director of Finance and Administrative Services <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Accept Retirement Of Mike Schifsky, Public Works Foreman <br />Sue Iverson, Director of Finance and Administrative Services <br />MEMO.PDF <br />Motion To Accept Resignation Of Parks, Trails And Recreation Committee <br />Member Steve Scott <br />Sue Iverson, Director of Finance and Administrative Services <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Cancel The January 23, 2017, Regular City Council Meeting <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />Motion To Accept Resignation Of Economic Development Commissioner Ed Von <br />Holtum <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT.PDF <br />Motion To Approve Lift Station No. 11 Reconstruction - Payment No. 3 <br />Andy Brotzler, Interim Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Ramsey Conservation District Shared Service Agreement <br />Andy Brotzler, Interim Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Northeast Youth And Family Services 2017 Contract <br />Sue Iverson, Director of Finance and Administrative Services <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Lake Johanna Fire Department Capital Expenditures <br />Dave Perrault, Finance Analyst <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 />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 />TCAAP Development Discussion Opportunity For Residents <br />Mayor Grant <br />MEMO.PDF <br />Consider Approval Of Liquor License Application -Nutmeg Brewery <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />NEW BUSINESS <br />Planning Case 16 -029 –Bremer Bank Master & Final PUD, CUP, Preliminary & <br />Final Plat –4061 Lexington Avenue <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 />UNFINISHED BUSINESS <br />COUNCIL COMMENTS <br />ADJOURN <br />Mayor: <br />David Grant <br />Councilmembers: <br />Brenda Holden <br />Fran Holmes <br />Dave McClung <br />Steve Scott      <br />Regular City Council <br />Agenda <br /> January 9, 2017 <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 <br />1. <br />2. <br />2.A. <br />Documents: <br />2.B. <br />Documents: <br />3. <br />4. <br />4.A. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />5.B. <br />Documents: <br />5.C. <br />Documents: <br />6. <br />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 />6.G. <br />Documents: <br />6.H. <br />Documents: <br />6.I. <br />Documents: <br />6.J. <br />Documents: <br />6.K. <br />Documents: <br />6.L. <br />Documents: <br />7. <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />9. <br />9.A. <br />Documents: <br />10. <br />11.