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07-10-17-R
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07-10-17-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.PUBLIC PRESENTATIONSUpdate From Senator IsaacsonSenator Jason Isaacson MEMO.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateWilliam S. Joynes, Sr., City Administrator MEMO.PDF <br />County Road I/Old Highway 8 Update <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />June 19, 2017 City Council Work Session <br />06 -19 -17 WS.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, Interim Director of Finance and Administrative Services <br />Ashley Bertrand, Accounting Analyst <br />MEMO.PDF <br />Motion To Approve Appointment Of Communications Coordinator <br />William S. Joynes, Sr., City Administrator <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.PDF <br />Motion To Accept Resignation Of Dave Williams, Public Works Worker <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Appointment Of Park And Recreation Seasonal Workers <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.PDF <br />Motion To Approve Appointment Of Public Works Maintenance Worker <br />William S. Joynes, Sr., City Administrator <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.PDF <br />Motion To Approve Construction Services Scope And Fee Proposal With WSB & <br />Associates –Old Highway 8 & County Road I Utilities <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Boston Scientific PUD Amendment Agreement (PC 17 -013) <br />Matthew Bachler, Senior Planner <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 />NEW BUSINESS <br />Fire Hydrant Replacement And Repairs –Emergency Purchase <br />Sue Polka, Public Works Director/City Engineer <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 AgendaJuly 10, 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: <br />4.B. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />6. <br />6.A. <br />Documents: <br />6.B. <br />Documents: <br />6.C. <br />Documents: <br />6.D. <br />Documents: <br />6.E. <br />Documents: <br />6.F. <br />Documents: <br />6.G. <br />Documents: <br />7. <br />8. <br />8.A. <br />Documents: <br />9. <br />9.A. <br />Documents: <br />10. <br />11.
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