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APPROVAL OF AGENDA <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 />May 15, 2017 City Council Special Executive Work Session <br />05 -15 -17 -SEC.PDF <br />May 15, 2017 City Council Work Session <br />05 -15 -17 -WS.PDF <br />May 22, 2017 City Council Regular <br />05 -22 -17 -R.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 />Dave Perrault, Finance Analyst <br />Ashley Bertrand, Accounting Analyst <br />MEMO.PDF <br />Motion To Approve Group Health Plan, Inc. Master And Final PUD Agreement (PC <br />17 -011) <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve CSM Corporation Master And Final PUD Agreement (PC 17 - <br />012) <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Appoint David Perrault As The Interim Director Of Administrative <br />Services/Finance Director <br />William S. Joynes, Sr., City Administrator <br />MEMO.PDF <br />Motion To Approve Resolution 2017 -014 Accepting $2,500 Donation From Arden <br />Hills Foundation <br />Sara Knoll, Parks and Recreation Coordinator <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Authorize The Purchase And Installation Of Two Speed Display Signs <br />For The County Road E2 School Zone <br />Sue Polka, 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 Authorize The Purchase And Installation Of Concrete Curb And <br />Sidewalk On Pleasant Dr –Norsk Concrete Construction, Inc. <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Authorize The Purchase And Installation Of Concrete Curb And <br />Sidewalk For The Perry Park Playground –Norsk Concrete Construction, Inc. <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Final Payment To Midwest Asphalt Corporation - Shorewood <br />Drive Mill And Overlay Improvements <br />Sue Polka, Public Works Director/City Engineer <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 />Resolution 2017 -015 Adopting And Confirming Quarterly Special Assessments For <br />Delinquent Utilities <br />Dave Perrault, Finance Analyst <br />Pang Silseth, Accounting Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />NEW BUSINESS <br />Large Area Mower Purchase <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Civic Site RFP Recommendation <br />William S. Joynes, Sr., City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.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 />June 12, 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 />3. <br />3.A. <br />Documents: <br />4. <br />4.A. <br />Documents: <br />4.B. <br />Documents: <br />4.C. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />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 />6. <br />7. <br />7.A. <br />Documents: <br />7.B. <br />Documents: <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />9. <br />10.