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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) 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 MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve The Amended 2017 Fee ScheduleJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Resolution 2017 -005 Approving LG230 Application To Conduct Off-Site Gambling For Merrick, Inc.Julie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Resolution 2017 -003 Appointing Paul Beggin To The Parks, Trails, And Recreation Committee (PTRC) For A Term Expiring December 31, 2019Sara Knoll, Parks and Recreation Coordinator MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2017 -004 Appointing Rob Williams To The Economic Development Commission (EDC) For A Term Expiring December 31, 2019Matthew Bachler, Senior Planner MEMO.PDFATTACHMENT A.PDFMotion To Approve The Proposed Schedule And Scope For Planning And Economic Development Services For A Higher Education StudyEric Zweber, Interim City Planner MEMO.PDFATTACHMENT A.PDFMotion To Approval Proposal To Authorize WSB To Complete The City ’s Water Supply Plan UpdateSue Polka, Interim Assistant Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Accept Proposal From Forest Lake Contracting, Inc. For Removal And Replacement Of Bridge Lighting At County Road E And Snelling AvenueSue Polka, Interim Assistant Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFMotion To Approve Lake Johanna Fire Department Capital ExpendituresSue Iverson, Director of Finance and Administrative ServicesDave Perrault, Finance Analyst MEMO.PDFATTACHMENT A.PDFMotion To Approve Ordinance 2017 -002 Amending Chapter 6, Subsection 620.05, Of The Of The Arden Hills City Code Regarding Alarm Systems And User Fees; NoticesSue Iverson, Director of Finance and Administrative ServicesDave Perrault, Finance Analyst MEMO.PDFATTACHMENT A.PDFMotion To Accept Resignation Of Ken Novack, Public Works SuperintendentSue Iverson, Director of Finance and Administrative Services MEMO.PDFATTACHMENT A.PDFMotion To Cancel February 27, 2017 Regular City Council MeetingSue Iverson, Director of Finance and Administrative ServicesJulie Hanson, City Clerk MEMO.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. TCAAP Development Discussion Opportunity For ResidentsMayor Grant MEMO.PDFNEW BUSINESS2017 Trail Project And Old Snelling Water Main Improvement Project 17 -W -001 –Engineering Services Sue Polka, Interim Assistant Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFCity Properties Appraisal Services ProposalsMatthew Bachler, Senior Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFRice Creek Commons Municipal Site Task ForceWilliam 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.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:5.M.Documents:6.7.7.A.Documents:8.8.A.Documents:8.B.Documents:8.C.Documents:
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