Laserfiche WebLink
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.PDFAPPROVAL OF MINUTESSeptember 18, 2017 City Council Work Session <br />09 -18 -17 -WS.PDF <br />September 25, 2017 Special City Council Work Session <br />09 -25 -17 -SWS.PDF <br />September 25, 2017 Regular City Council <br />09 -25 -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 Approve Development Fee And Utility Rate Study –Ehlers Inc. <br />Dave Perrault, Interim Director of Finance and Administrative Services <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Accept 2016 Third Quarter Actuals <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Motion To Approve Resolution 2017 -040 Designating 2018 Polling Places <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2017 -041 Authorizing The Application For Recycling <br />SCORE Grant Funds From Ramsey County <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2017 -042 Authorizing The Submittal Of A Minnesota <br />Investment Fund State Funded RLF Request For One -Time Exception <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Motion To Approve Master And Final Planned Unit Development Agreement With <br />Hawkeye Hotels For Marriott Springhill Suites At 3920 Northwoods <br />Matthew Bachler, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Authorize The Purchase Of A 2017 Towmaster Trailer <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Authorize The Purchase And Installation Of Case Loader Tires <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Final Payment No. 4 –Lift Station No. 11 Rehabilitation Project <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve The Scope And Fee For Final Design And Bidding Services For <br />County Road F Watermain <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Authorize Sanitary Sewer Line Root Control Service <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 />Highway Improvements For State Project 6205 -39 US 10, 135W To CR 96 <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />NPDES Annual Storm Water Meeting <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />Comcast Cable Franchise Agreement <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 />ATTACHMENT D.PDF <br />NEW BUSINESS <br />Johanna Marsh Playground Equipment Grant <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />UNFINISHED BUSINESS <br />COUNCIL COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott     Regular City Council AgendaOctober 23, 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:4.4.A. <br />Documents: <br />4.B. <br />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 />5.J. <br />Documents: <br />5.K. <br />Documents: <br />5.L. <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.