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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.PDFSpring 2017 Community Cleanup Day UpdateMatthew Bachler, Senior Planner MEMO.PDFATTACHMENT.PDFAPPROVAL OF MINUTESApril 10, 2017 City Council04-10 -17 -R.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 Admin ServicesAshley Bertrand, Accounting AnalystMEMO.PDFMotion To Approve 1st Quarter FinancialsSue Iverson, Director of Finance and Admin ServicesDave Perrault, Finance AnalystMEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve Consultant Services For 2018 PMP - Scope Of Work And FeesSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFMotion To Authorize A Proclamation In Recognition Of Public Works Week 2017Sue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFMotion To Approve Planning Case 2017 -007 –3517 Siems Court –VarianceMatthew Bachler, Senior Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFATTACHMENT E.PDFATTACHMENT F.PDFATTACHMENT G.PDFATTACHMENT H.PDFMotion 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 SummaryMatthew Bachler, Senior Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFATTACHMENT E.PDFMotion To Approve Resolution 2017 -011 Appointing Brendan O ’Meara To The Economic Development Commission (EDC) For A Term Expiring December 31, 2019Matthew Bachler, Senior Planner MEMO.PDFATTACHMENT A.PDFMotion To Approve Appointment Of Public Works Maintenance WorkerSue Iverson, Sue Iverson, Director of Finance and Admin Services MEMO.PDFATTACHMENT A.PDFMotion To Authorize Brush Chipper PurchaseSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Authorize A Proclamation In Recognition Of National Police Week 2017William S. Joynes. Sr., City Administrator MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2017 -012 Ordering The Preparation Of Feasibility Report For The 2018 Pavement Management ProgramSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.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 HEARINGSNEW 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 McClungBrenda Holden Fran HolmesSteve Scott Regular City Council AgendaApril 24, 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: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.