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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 INQUIRIESSTAFF 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 MINUTESCONSENT 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 Accept Resignation Of Roberta Thompson From The Planning CommissionJulie Hanson, City Clerk MEMO.PDFMotion To Adopt Resolution 2018 -047 Approving Charitable Gambling License –St. Katherine Ukrainian Orthodox ChurchJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Authorize Appointment Of Recreation Programmer Dave Perrault, City Administrator MEMO.PDFMotion To Approve Change Order No. 1 And Payment No. 2 –Northwest Asphalt, Inc. –2018 Street And Utility Improvement ProjectSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />Motion To Approve Change Orders No. 1 And 2, And Payment No. 3 –Sunram <br />Construction, Inc. –Old Snelling Watermain And Trail Improvements <br />Sue 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 Adopt Resolution 2018 -048 Approving Plans And Specifications And <br />Ordering Advertisement For Bids –Old Snelling Bridge Replacement <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Authorize Purchase Of Materials And Equipment Rental –Harriet <br />Avenue Overlay <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Professional Services Agreement For On Call Engineering <br />Services –H.R. Green <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Authorize Purchase Of Temporary And Permanent Drainage And Utility <br />Easements –2018 Street And Utility 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 Payment No. 2 –Sunram Construction, Inc. -Johanna Marsh <br />Park 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 Resolution 2018 -049 –Highway 10 Watermain Permit To <br />Construct <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. 4 –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 Gate Valve Replacement -Dunlap Street –Valley Rich <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 />COUNCIL COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott     Regular City Council AgendaAugust 13, 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 ORDER1.2.3.4.4.A.Documents:4.B.Documents:5.6.6.A.Documents:6.B.Documents:6.C.Documents:6.D.Documents:6.E.Documents: <br />6.F. <br />Documents: <br />6.G. <br />Documents: <br />6.H. <br />Documents: <br />6.I. <br />Documents: <br />6.J. <br />Documents: <br />6.K. <br />Documents: <br />6.L. <br />Documents: <br />6.M. <br />Documents: <br />6.N. <br />Documents: <br />7. <br />8. <br />9. <br />10. <br />11.