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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 />Response To Public Inquiry From December 10, 2018 City Council Meeting
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />PRESENTATION
<br />Swearing In Ceremony For Mayor David Grant, Councilmember Fran Holmes And
<br />Councilmember Steve Scott
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />STAFF COMMENTS
<br />Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />December 10, 2018 Regular City Council
<br />12 -10 -18 -R.PDF
<br />December 17, 2018 City Council Work Session
<br />12 -17 -18 -WS.PDF
<br />December 17, 2018 Special Regular City Council
<br />12 -17 -18 -SR.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 Adopt Resolution 2019 -001 –Relating To The 2019 Organization Of The
<br />City Of Arden Hills
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2019 -002 –Relating To The Appointments To The
<br />Commissions And Committees Of The City
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Northeast Youth And Family Services 2019 Contract
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Ramsey County Shared Service Agreement
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2019 -003 –Approving The State Of Minnesota
<br />Public Works Mutual Aid Pact And Agreement
<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 Hydrant Tool Purchase
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve State Of Minnesota Invoice –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 />Motion To Approve Change Order No. 5 And Payment No. 7 –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 Accept Resignation Of Building Official
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Motion To Appoint Building Official
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Motion To Authorize Advertising For Building And Code Enforcement Inspector
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Motion To Approve Agreement For Building Inspection Services With North Star
<br />Inspections
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2019 -005 –Authorizing Submittal Of The
<br />Comprehensive Plan Update To The Met Council
<br />Mike Mrosla, City Planner
<br />Jane Kansier, Bolton & Menk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />MET COUNCIL 2040 COMPREHENSIVE PLAN SUBMITTAL.PDF
<br />Motion To Approve Resolution 2019 -004 –Ramsey County Cooperative Agreement
<br />–County Road I/Old Highway 8 Roundabout And Old Highway 8 Extension
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Liquor License (Nutmeg Brewing)
<br />Julie Hanson, City Clerk
<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 />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 /> January 14, 2019
<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
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