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03-12-18-R
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03-12-18-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) UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESFebruary 12, 2018 Special City Council Work Session02-12 -18 -SWS.PDFFebruary 12, 2018 City Council Regular02-12 -18 -R.PDFFebruary 20, 2018 City Council Work Session02-20 -18 -WS.PDFFebruary 26, 2018 City Council Regular02-26 -18 -R.PDFCONSENT 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, City Administrator MEMO.PDFMotion To Approve Contract For City Hall Cleaning Services –MN ServicesDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFMotion To Approve Purchase Of Wetland Banking Credits From The Minnesota Board Of Water And Soil ResourcesSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFMotion To Approve Marketing Agreement With Utility Service Partners Private Label, Inc., -National League Of Cities Service Line Warranty ProgramSue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />ATTACHMENT E.PDF <br />Motion To Approve Quote From Arnt Construction Company -Johanna Marsh <br />Tennis Court Removal <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Resolution 2018 -021 –State Of MN Bureau Of Criminal <br />Apprehension Joint Powers Agreement And Court Data Services Subscriber <br />Agreement Amendment <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />ATTACHMENT E.PDF <br />Motion To Approve Change Order No. 1 -Michels Pipe Services -2017 Sewer <br />Lining Project <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 />Quarterly Special Assessments For Delinquent Utilities <br />Dave Perrault, City Administrator <br />Pang Silseth, Accounting Analyst <br />MEMO.PDF <br />Vacation Of The Sewer Easement For The Arden Hills Lift Station #12 At 3685 <br />New Brighton Road As Proposed In Planning Case 17 -029 <br />Matthew Bachler, City 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 />NEW BUSINESS <br />Resolution 2018 -020 Adopting And Confirming Quarterly Special Assessments For <br />Delinquent Utilities <br />Dave Perrault, City Administrator <br />Pang Silseth, Accounting Analyst <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Planning Case 17 -029 -3685 New Brighton Road –Preliminary Plat And Final Plat <br />And Resolution 2018 -019 Approving The Vacation Of The Sewer Easement For <br />Arden Hills Lift Station #12 <br />Matthew Bachler, City 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 />ATTACHMENT M.PDF <br />ATTACHMENT N.PDF <br />ATTACHMENT O.PDF <br />ATTACHMENT P.PDF <br />UNFINISHED BUSINESS <br />COUNCIL COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda March 12, 20187:00 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:4.B.Documents:4.C.Documents:4.D.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:5.D.Documents: <br />5.E. <br />Documents: <br />5.F. <br />Documents: <br />5.G. <br />Documents: <br />6. <br />7. <br />7.A. <br />Documents: <br />7.B. <br />Documents: <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />9. <br />10.
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