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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. PUBLIC PRESENTATIONS Update From State Representative Randy Jessup State Representative Randy Jessup MEMO.PDF 2016 Financial Statements MMKR / Aaron Nielsen MEMO.PDF GFOA Financial Awards Presentation MnGFOA - Sue Virnig MEMO.PDF STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update William S. Joynes, Sr., City Administrator MEMO.PDF Night To Unite Update Julie Hanson, City Clerk MEMO.PDF APPROVAL OF MINUTES June 12, 2017 Regular City Council 06 -12 -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 Dave Perrault, Interim Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF Motion To Approve 2016 City Financial Statements And Audit Dave Perrault, Interim Director of Finance and Administrative Services MEMO.PDF Motion To Approve 2016 4th Quarter Financial Reports Dave Perrault, Interim Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Lake Johanna Capital Fire Department Expense Dave Perrault, Interim Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Motion To Approve A One Year Extension For The Variance Approved For 1536 Edgewater Avenue In Planning Case 16 -017 Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Ordinance No. 2017 -004 In Planning Case 17 -018 For An Amendment To Chapter 2 –Administration, Section 220.03, Subdivision 1 Of The Arden Hills City Code, And Authorize Publication Of Summary Ordinance Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Resolution No. 2017 -016 Approving Master Partnership Agreement With The Minnesota Department Of Transportation 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 Adopt Resolution No. 2017 -017 Awarding The 0.5 MG Water Tower Rehabilitation Project To Osseo Construction Co., LLC Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Approve Construction Services With WSB & Associates –0.5 MG Water Tower Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF Planning Case 17 -013 –Boston Scientific –4100 Hamline Avenue –PUD Amendment Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott Regular City Council Agenda June 26, 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: 3.C. Documents: 4. 4.A. Documents: 4.B. Documents: 5. 5.A. Documents: 6. 6.A. Documents: 6.B. Documents: 6.C. Documents: 6.D. Documents: 6.E. Documents: 6.F. Documents: 6.G. Documents: 7. 8. 9. 9.A. Documents: 9.B. Documents: 9.C. Documents: 10. 11.