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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 July 9, 2018 City Council MeetingMatthew Bachler, City Planner MEMO.PDFPUBLIC PRESENTATIONSMnGFOA AwardGayle Bauman, Finance Director MEMO.PDFGreenStep Cities AwardMatthew Bachler, City Planner MEMO.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFTransportation UpdateSue Polka, Public Works Director/City Engineer MEMO.PDFNight To Unite UpdateJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFAPPROVAL OF MINUTESJune 25, 2018 Special City Council Work Session06-25 -18 -SWS.PDFJune 25, 2018 Regular City Council06-25 -18 -R.PDFJuly 9, 2018 Special Executive Closed Session07-09 -18 -SEC.PDFJuly 9, 2018 Regular City Council07-09 -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 PayrollGayle Bauman, Finance Director MEMO.PDFMotion To Approve 2nd Quarter FinancialsGayle Bauman, Finance Director MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Authorize The City Administrator To Enter Into A Professional Services Agreement With Bolton & Menk, Inc., For On -Call Planning Support ServicesMatthew Bachler, City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve City Administrator Performance EvaluationJulie Hanson, City Clerk MEMO.PDFMotion To Approve An Extension Until September 30, 2018, For The Deadline To File The Lake Johanna Station No. 1 Final Plat With Ramsey County
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />Motion To Approve An Extension To November 15, 2018 For The Deadline To File
<br />The Minor Subdivision For A Lot Line Adjustment At 1377 Arden Oaks Drive And
<br />1415 County Road E
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />Motion To Approve Proposal From Valley Rich - Lametti Lane Catch Basin
<br />Replacement
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTAHCMENT B.PDF
<br />Motion To Approve Payment No. 3 –Osseo Construction Co., LLC –0.5 MG
<br />Water Tower Rehabilitation
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Payment No. 1 –Sunram Construction, Inc. –Johanna Marsh
<br />Park Improvements
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Accept Resignation Of City Planner
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Motion To Authorize To Post For City Planner Position
<br />Dave Perrault, City Administrator
<br />MEMO.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 />Terminate WSB Engineering Services Contract
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council AgendaJuly 23, 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:5.C.Documents:6.6.A.Documents:6.B.Documents:6.C.Documents:6.D.Documents:7.7.A.Documents:7.B.Documents:7.C.Documents:7.D.Documents:7.E.
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