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APPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL Public 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 COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update William S. Joynes, Sr., City Administrator MEMO.PDF Spring 2017 Community Cleanup Day Update Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT.PDF APPROVAL OF MINUTES April 10, 2017 City Council 04 -10 -17 -R.PDF CONSENT CALENDAR Those 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 Payroll Sue Iverson, Director of Finance and Admin Services Ashley Bertrand, Accounting Analyst MEMO.PDF Motion To Approve 1st Quarter Financials Sue Iverson, Director of Finance and Admin Services Dave Perrault, Finance Analyst MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Consultant Services For 2018 PMP - Scope Of Work And Fees Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF Motion To Authorize A Proclamation In Recognition Of Public Works Week 2017 Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF Motion To Approve Planning Case 2017 -007 –3517 Siems Court –Variance Matthew Bachler, Senior 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 Motion To Approve 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 Summary Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF Motion To Approve Resolution 2017 -011 Appointing Brendan O ’Meara To The Economic Development Commission (EDC) For A Term Expiring December 31, 2019 Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Appointment Of Public Works Maintenance Worker Sue Iverson, Sue Iverson, Director of Finance and Admin Services MEMO.PDF ATTACHMENT A.PDF Motion To Authorize Brush Chipper Purchase Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Authorize A Proclamation In Recognition Of National Police Week 2017 William S. Joynes. Sr., City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2017 -012 Ordering The Preparation Of Feasibility Report For The 2018 Pavement Management Program Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF PULLED CONSENT ITEMS Those 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 HEARINGS NEW BUSINESS Planning Case 17 -008 –Lexington Station –Master PUD Amendment And Final PUD Phase 2 Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF Perry Park And Hazelnut Park Playground Structure Replacement Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Dave McClung Brenda Holden Fran Holmes Steve Scott Regular City Council Agenda April 24, 2017 7:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org City Vision Arden 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 ORDER 1. 2. 3. 3.A. Documents: 3.B. Documents: 4. 4.A. 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: 6. 7. 8. 8.A. Documents: 8.B. Documents: 9. 10.