|
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) UpdateWilliam S. Joynes, Sr., City Administrator MEMO.PDFAPPROVAL OF MINUTESDecember 12, 2016 Special City Council Work Session12-12 -16 -SWS.PDFDecember 12, 2016 Regular City Council12-12 -16 -R.PDFDecember 13, 2016 Special City Council Work Session12-13 -16 -SWS.PDFDecember 19, 2016 City Council Work Session12-19 -16 -WS.PDFDecember 19, 2016 Special Regular City Council12-19 -16 -SR.PDFJanuary 9, 2017 Regular City Council01-09 -17 -R.PDFJanuary 17, 2017 City Council Work Session01-17 -17 -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, Director of Finance and Administrative ServicesAshley Bertrand, Accounting Analyst MEMO.PDFMotion To Approve Pay Equity Report Sue Iverson, Director of Finance and Administrative Services
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve The Amended 2017 Fee Schedule
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Resolution 2017 -005 Approving LG230 Application To Conduct
<br />Off-Site Gambling For Merrick, Inc.
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Resolution 2017 -003 Appointing Paul Beggin To The Parks,
<br />Trails, And Recreation Committee (PTRC) For A Term Expiring December 31,
<br />2019
<br />Sara Knoll, Parks and Recreation Coordinator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2017 -004 Appointing Rob Williams To The
<br />Economic Development Commission (EDC) For A Term Expiring December 31,
<br />2019
<br />Matthew Bachler, Senior Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve The Proposed Schedule And Scope For Planning And
<br />Economic Development Services For A Higher Education Study
<br />Eric Zweber, Interim City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approval Proposal To Authorize WSB To Complete The City ’s Water
<br />Supply Plan Update
<br />Sue Polka, Interim Assistant Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Accept Proposal From Forest Lake Contracting, Inc. For Removal And
<br />Replacement Of Bridge Lighting At County Road E And Snelling Avenue
<br />Sue Polka, Interim Assistant Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />ATTACHMENT D.PDF
<br />Motion To Approve Lake Johanna Fire Department Capital Expenditures
<br />Sue Iverson, Director of Finance and Administrative Services
<br />Dave Perrault, Finance Analyst
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Ordinance 2017 -002 Amending Chapter 6, Subsection 620.05,
<br />Of The Of The Arden Hills City Code Regarding Alarm Systems And User Fees;
<br />Notices
<br />Sue Iverson, Director of Finance and Administrative Services
<br />Dave Perrault, Finance Analyst
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Accept Resignation Of Ken Novack, Public Works Superintendent
<br />Sue Iverson, Director of Finance and Administrative Services
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Cancel February 27, 2017 Regular City Council Meeting
<br />Sue Iverson, Director of Finance and Administrative Services
<br />Julie Hanson, City Clerk
<br />MEMO.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 />NEW BUSINESS
<br />2017 Trail Project And Old Snelling Water Main Improvement Project 17 -W -001 –
<br />Engineering Services
<br />Sue Polka, Interim Assistant Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />City Properties Appraisal Services Proposals
<br />Matthew Bachler, Senior Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Rice Creek Commons Municipal Site Task Force
<br />William S. Joynes, Sr., City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Professional Services Agreement With WSB And Associates
<br />William S. Joynes, Sr., City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Request For Proposals –City Hall Assessment And TCAAP Civic Site
<br />William S. Joynes, Sr., City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />UNFINISHED BUSINESS
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:David Grant Councilmembers:Dave McClungBrenda Holden Fran HolmesSteve Scott Regular City Council Agenda February 13, 20177:00 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:4.D.Documents:4.E.Documents:4.F.Documents:4.G.Documents:5.5.A.Documents: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 />5.G.
<br />Documents:
<br />5.H.
<br />Documents:
<br />5.I.
<br />Documents:
<br />5.J.
<br />Documents:
<br />5.K.
<br />Documents:
<br />5.L.
<br />Documents:
<br />5.M.
<br />Documents:
<br />6.
<br />7.
<br />7.A.
<br />Documents:
<br />8.
<br />8.A.
<br />Documents:
<br />8.B.
<br />Documents:
<br />8.C.
<br />Documents:
<br />8.D.
<br />Documents:
<br />8.E.
<br />Documents:
<br />9.
<br />10.
|