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09-10-18-R
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09-10-18-R
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APPROVAL OF AGENDA <br />PUBLIC INQUIRIES/INFORMATIONAL <br />This is an opportunity for citizens to bring to the Council ’s attention any items not <br />currently on the agenda which are relevant to the City. In addressing the Council, you <br />must first state your name and address for the record. To allow adequate time for each <br />person wishing to address the Council, speakers must limit their comments to three <br />(3) minutes. Written documents may be distributed to the Council prior to the meeting <br />to allow a more timely presentation. Speakers should not use obscene, profane, or <br />threatening language, or make personal attacks. The Council may not respond to <br />speaker comments, engage in a debate, or take any action on the issues raised by <br />citizens, but may direct City staff to research or follow up on an issue, if desired by <br />Council. If Council directs further review by staff, the results of that review will be <br />presented at a following regular Council meeting. <br />RESPONSE TO PUBLIC INQUIRIES <br />STAFF COMMENTS <br />Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />State Of The City Update <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />Transportation Update <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />August 13, 2018 Special City Council Work Session <br />08 -13 -18 -SWS.PDF <br />August 13, 2018 Regular City Council <br />08 -13 -18 -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 />Gayle Bauman, Finance Director <br />Pang Silseth, Accounting Analyst <br />MEMO.PDF <br />Motion To Approve Communications Coordinator Temporary Hours Increase <br />Dawn Skelly, Communications Coordinator <br />MEMO.PDF <br />Motion To Approve Change Order No. 2 And Payment No. 3 –Northwest Asphalt, <br />Inc. –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 />ATTACHMENT C.PDF <br />Motion To Approve Payment No. 4 –Sunram Construction, Inc. –Old Snelling <br />Watermain And Trail Improvements 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 />Gayle Bauman, Finance Director <br />MEMO.PDF <br />Special Assessments For Abatement Of Nuisance At 1870 Glen Paul Avenue <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />Special Assessments For False Alarm Charges <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />Preliminary Levy And Establish Truth -In -Taxation For Proposed Taxes Payable In <br />2019 <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />NEW BUSINESS <br />Resolution 2018 -053 Adopting And Confirming Quarterly Special Assessments For <br />Delinquent Utilities <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Resolution 2018 -054 Adopting Special Assessments For Abatement Of Nuisance <br />At 1870 Glen Paul Avenue <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Resolution 2018 -055 Adopting Special Assessments For False Alarm Charges <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />2019 Tax Levy And Truth In Taxation <br />Resolution 2018 -056 Setting the Preliminary Levy for Taxes Payable in 2019 <br />Resolution 2018 -057 Adopting Truth in Taxation Public Hearing Date for <br />Proposed Taxes Payable in 2019 <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Resolution 2018 -058 Accepting Bid And Awarding Old Snelling Bridge <br />Replacement Project Contract To Veit & Company, Inc. <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Possible Closed Session -Attorney/Client Privilege -Evaluation Of Potential <br />Litigation Involving TCAAP/Rice Creek Commons Redevelopment <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />UNFINISHED BUSINESS <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 />September 10, 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 />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 />6. <br />6.A. <br />Documents: <br />6.B. <br />Documents: <br />6.C. <br />Documents: <br />6.D. <br />Documents: <br />7. <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />8.C. <br />Documents: <br />8.D. <br />Documents: <br />9. <br />9.A. <br />Documents: <br />9.B. <br />Documents: <br />9.C. <br />Documents: <br />9.D. <br />Documents: <br />9.E. <br />Documents: <br />9.F. <br />Documents: <br />10. <br />11.
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