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06-12-17-R
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06-12-17-R
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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 MINUTESMay 15, 2017 City Council Special Executive Work Session05-15 -17 -SEC.PDFMay 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:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council AgendaJune 12, 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: <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.
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