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10-22-18-R
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10-22-18-R
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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 PRESENTATIONSRamsey County Sheriff UpdateRamsey County Sheriff Jack Serier MEMO.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave 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 />September 17, 2018 City Council Work Session <br />09 -17 -18 -WS.PDF <br />September 24, 2018 Regular City Council <br />09 -24 -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 Accept 2018 Third Quarter Actuals And Year End Projections <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Motion To Approve Resolution 2018 -059 Authorizing The Application For Recycling <br />SCORE Grant Funds From Ramsey County <br />Jane Kansier, City Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Authorize Appointment Of City Planner <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />Motion To Approve Payment No. 7 –Osseo Construction Co., LLC –0.5 MG <br />Water Tower Rehabilitation Project <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Professional Services Agreement With HR Green For Utility <br />Monitoring And Control <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Maintenance Agreement With Rice Creek Watershed District – <br />Old Snelling Avenue Bridge Replacement Project <br />Sue Polka, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2018 -060 –MnDOT Cooperative Agreement For <br />Trunk Highway No. 10 Watermain <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 />NEW BUSINESS <br />UNFINISHED BUSINESS <br />COUNCIL COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda October 22, 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:5.5.A. <br />Documents: <br />5.B. <br />Documents: <br />6. <br />6.A. <br />Documents: <br />6.B. <br />Documents: <br />7. <br />7.A. <br />Documents: <br />7.B. <br />Documents: <br />7.C. <br />Documents: <br />7.D. <br />Documents: <br />7.E. <br />Documents: <br />7.F. <br />Documents: <br />7.G. <br />Documents: <br />7.H. <br />Documents: <br />8. <br />9. <br />10. <br />11. <br />12.
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