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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 />STAFF COMMENTS <br />Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />November 27, 2017 Special City Council Work Session <br />11 -27 -17 -SWS.PDF <br />November 27, 2017 Regular City Council <br />11 -27 -17 -R.PDF <br />December 11, 2017, Regular City Council <br />12 -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 />Ashley Bertrand, Accounting Analyst <br />MEMO.PDF <br />Motion To Review 2017 Vendors Paid List <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Northeast Youth And Family Services 2018 Contract <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Addendum To Recording Secretary Service Agreement - <br />TimeSavers <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Professional Services Agreement For Legal Services – <br />Campbell Knutson <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Lake Johanna Fire Department Capital Expense <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2018 -005 Reauthorizing Membership In The 4M <br />Fund <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2018 -001 –Relating To The 2018 Organization Of <br />The City Of Arden Hills <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2018 -002 –Relating To The Appointments To The <br />Commissions And Committees Of The City <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Final Payment No. 8 –Park Construction –County Road <br />E/Pine Tree Drive Improvement Project <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Development Proposal –Design And Construction Services – <br />WSB And Associates (Johanna Marsh Park) <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Proposal For Additional Engineering Services –Indian Oaks <br />Area Drainage Review –WSB & Associates (2018 PMP) <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Cancel January 8, 2018 Public Hearing And Call For Public Hearing On <br />February 12, 2018 –County Road F Improvements <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Agency Agreement For Federal Participation In Construction <br />With MnDOT <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTTACHMENT B.PDF <br />Motion To Approve Ramsey Conservation District Shared Service Agreement <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 />NEW BUSINESS <br />UNFINISHED BUSINESS <br />Option To Close Contract Negotiations Relating To Union No. 49 Labor Agreement <br />Dave Perrault, City Administrator <br />MEMO.PDF <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 />  January 8, 2018 <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 />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 />5.M. <br />Documents: <br />5.N. <br />Documents: <br />5.O. <br />Documents: <br />6. <br />7. <br />8. <br />9. <br />9.A. <br />Documents: <br />10.