Laserfiche WebLink
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 />PUBLIC PRESENTATIONS <br />St. Paul Area Chamber Of Commerce Award <br />Mayor Grant <br />MEMO.PDF <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 />County Road I/Old Highway 8 Update <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />State Of The City Update <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />Clean Up Date Update <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />August 21, 2017 City Council Work Session <br />08 -21 -17 -WS.PDF <br />August 28, 2017 Regular City Council <br />08 -28 -17 -R.PDF <br />September 11, 2017 Regular City Council <br />09 -11 -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, Interim Director of Finance and Administrative Services <br />Ashley Bertrand, Accounting Analyst <br />MEMO.PDF <br />Motion To Adopt Resolution 2017 -037 Entering Into Cooperative Agreement <br />PUBW2017 -13R With Ramsey County –Right Of Way Acquisition For County <br />Road F Between Lexington Avenue And Hamline Avenue <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Adopt Resolution 2017 -038 Entering Into Cooperative Agreement <br />PUBW2017 -09R With Ramsey County –Cost Participation Toward Construction <br />Of The County Road I/Old Highway 8 Roundabout And Old Highway 8 Extension <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.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 />Motion To Approve Lake Johanna Capital Fire Department Expense <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />LJFD MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Authorize The Purchase And Installation Of Concrete Curb And <br />Sidewalk For The Hazelnut Park Playground –Norsk Concrete Construction <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.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 />2018 Street And Utility Improvement Project <br />l Resolution 2017 -034 Ordering Improvement and Preparation of <br />Plans and Specifications for the 2018 Street and Utility <br />Improvement Project <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Ordinance 2017 -007 - An Ordinance Authorizing Small Cell Wireless Facilities To <br />Be Located Within Public Rights Of Way As Mandated By The 2017 Legislature <br />Amending Chapter 3, Section 360, Rights - Of-Way, Of The Arden Hills City Code <br />And Authorizing Publication Of Summary Ordinance <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />NEW BUSINESS <br />Set Preliminary Levy And Establish Truth -In -Taxation Public Hearing Date For <br />Proposed Taxes Payable In 2018 <br />l Resolution 2017 -035 Setting the Preliminary Levy for Taxes Payable in <br />2018 <br />l Resolution 2017 -036 Adopting Truth in Taxation Public Hearing Date for <br />Proposed Taxes Payable in 2018 <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />2018 PMP Final Plans And Specifications –WSB Scope And Fee <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />PC 17 -023 -Master And Final PUD -Marriot Springhill Suites -3920 Northwoods <br />Drive <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />ATTACHMENT E.PDF <br />ATTACHMENT F.PDF <br />ATTACHMENT G.PDF <br />PC 17 -020 -Zoning Code Amendment -Higher Education Land Uses <br />l Adoption of Commercial, Industrial, and Higher Education Study Report <br />l Resolution 2017 -032 Adopting Ordinance 2017 -005 <br />l Resolution 2017 -033 Adopting Ordinance 2017 -006 <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />ATTACHMENT E.PDF <br />ATTACHMENT F.PDF <br />ATTACHMENT G.PDF <br />ATTACHMENT H.PDF <br />ATTACHMENT I.PDF <br />ATTACHMENT J.PDF <br />ATTACHMENT K.PDF <br />ATTACHMENT L.PDF <br />Resolution 2017 -039 Directing Staff To Obtain An Agreement For Legal Services <br />Beginning January 1, 2018 <br />William S. Joynes, Sr., City Administrator <br />MEMO.PDF <br />ATTACHMENT A.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 />September 25, 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 />4.D. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />5.B. <br />Documents: <br />5.C. <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 />7. <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />9. <br />9.A. <br />Documents: <br />9.B. <br />Documents: <br />9.C. <br />Documents: <br />9.D. <br />Documents: <br />9.E. <br />Documents: <br />10. <br />11.