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APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALThis is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting.RESPONSE TO PUBLIC INQUIRIESPublic Inquiry Response From May 29, 2018 City Council MeetingSue Polka, Public Works Director/City Engineer MEMO..PDFATTACHMENT A.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFTransportation UpdateSue Polka, Public Works Director/City Engineer MEMO.PDFAPPROVAL OF MINUTESMay 14, 2018 Regular City Council05-14 -18 -R.PDFMay 21, 2018 City Council Work Session05-21 -18 -WS.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 PayrollGayle Bauman, Finance DirectorPang Silseth, Accounting Analyst MEMO.PDFMotion To Approve Planning Case 18 -011 For A Minor Subdivision For A Lot Line Adjustment At 1377 Arden Oaks Drive And 1415 County Road EMatthew Bachler, City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFMotion To Approve The Johanna Station No. 1 Development Contract With Journey
<br />Homes Minnesota At 3246 New Brighton Road
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2018 -040 Authorizing The Submittal Of The
<br />Comprehensive Plan Amendment For Lake Johanna Station 1 At 3246 New
<br />Brighton Road To The Metropolitan Council For Review
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Payment Nos. 1 And 2 –Osseo Construction Co, LLC -0.05
<br />MG Water Tower 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 Payment No. 1 –Sunram Construction -Old Snelling Trail And
<br />Watermain Improvements
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Payment For Repairs And Restoration On Keithson Drive –
<br />Valley Rich
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2018 -043 Amending Appointment Of Members To
<br />The Civic Space Task Force To Include James Lambeth
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Lake Johanna Fire Department Emergency Manager Duties
<br />Contract
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Ramsey County Cooperative Agreement –Old Snelling Trail
<br />Improvements
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Payment No. 2 -Michels Pipe Services -2017 Sewer Lining
<br />Project
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2018 -042 –Bond Sale Reimbursement
<br />Gayle Bauman, Finance Director
<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 />Quarterly Special Assessments For Delinquent Utilities
<br />Gayle Bauman, Finance Director
<br />Mary Tomnitz, Accounting Clerk
<br />MEMO.PDF
<br />NEW BUSINESS
<br />Resolution 2018 -041 Adopting And Confirming Quarterly Special Assessments For
<br />Delinquent Utilities
<br />Gayle Bauman, Finance Director
<br />Mary Tomnitz, Accounting Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />UNFINISHED BUSINESS
<br />Planning Case 18 -010 –4061 Lexington Avenue North –Site Plan Review
<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 />Community Development Block Grant Program
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda June 11, 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:5.5.A.Documents:5.B.Documents:6.6.A.Documents:6.B.Documents:6.C.
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