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09-11-17-R
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09-11-17-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.PDFCounty Road I/Old Highway 8 UpdateSue Polka, Public Works Director/City Engineer MEMO.PDFState Of The City UpdateMatthew Bachler, Senior Planner MEMO.PDFAPPROVAL OF MINUTESCONSENT 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 PayrollDave Perrault, Interim Director of Finance and Administrative ServicesAshley Bertrand, Accounting Analyst MEMO.PDFMotion To Approve Resolution 2017 -027 - Awarding The 2017 Sewer Lining ProjectSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Resolution 2017 -028 Ordering A Public Hearing –Municipal Consent For Highway Improvements For State Project 6205 -39 US 10, I35W To CR 96 Sue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve Resolution 2017 -029 Accepting $600 Donation From Arden Hills FoundationSara Knoll, Parks and Recreation CoordinatorSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDF <br />Motion To Accept Resignation Of Alexandria Olson As Communications <br />Coordinator <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.PDF <br />Motion To Approve Appointment Of Dawn Skelly As Communications Coordinator <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.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 />Rice Creek Commons (TCAAP) Development Discussion Opportunity For <br />Residents <br />Mayor Grant <br />MEMO.PDF <br />Resolution 2017 -030 Adopting And Confirming Quarterly Special Assessments For <br />Delinquent Utilities <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />Pang Silseth, Accounting Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Resolution 2017 -031 –Order Of Abatement At 1870 Glen Paul Avenue <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />NEW BUSINESS <br />2017 Trail And Watermain Projects –Review Trail/Watermain Projects And <br />Approve Engineering Services <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 Agenda September 11, 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:3.C.Documents:4.5.5.A.Documents:5.B.Documents:5.C.Documents:5.D.Documents: <br />5.E. <br />Documents: <br />5.F. <br />Documents: <br />6. <br />7. <br />7.A. <br />Documents: <br />7.B. <br />Documents: <br />7.C. <br />Documents: <br />8. <br />8.A. <br />Documents: <br />9. <br />10.
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