|
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 INQUIRIESResponse To Public Inquiry From December 10, 2018 City Council MeetingDave Perrault, City Administrator MEMO.PDFPRESENTATIONSwearing In Ceremony For Mayor David Grant, Councilmember Fran Holmes And Councilmember Steve ScottJulie Hanson, City Clerk MEMO.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESDecember 10, 2018 Regular City Council12-10 -18 -R.PDFDecember 17, 2018 City Council Work Session 12 -17 -18 -WS.PDFDecember 17, 2018 Special Regular City Council12-17 -18 -SR.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 DirectorPang Silseth, Accounting Analyst MEMO.PDFMotion To Adopt Resolution 2019 -001 –Relating To The 2019 Organization Of The City Of Arden HillsJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2019 -002 –Relating To The Appointments To The Commissions And Committees Of The CityJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Northeast Youth And Family Services 2019 ContractDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFMotion To Approve Ramsey County Shared Service AgreementSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFMotion To Approve Resolution 2019 -003 –Approving The State Of Minnesota Public Works Mutual Aid Pact And AgreementSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve Hydrant Tool PurchaseSue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFMotion To Approve State Of Minnesota Invoice –Trunk Highway No. 10 WatermainSue 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:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda January 14, 20197:00 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:5.5.A.Documents:6.6.A.Documents:6.B.Documents:6.C.Documents:7.7.A.Documents:7.B.Documents:7.C.Documents:7.D.Documents:7.E.Documents:7.F.Documents:7.G.Documents:7.H.
<br />Documents:
<br />7.I.
<br />Documents:
<br />7.J.
<br />Documents:
<br />7.K.
<br />Documents:
<br />7.L.
<br />Documents:
<br />7.M.
<br />Documents:
<br />7.N.
<br />Documents:
<br />7.O.
<br />Documents:
<br />7.P.
<br />Documents:
<br />8.
<br />9.
<br />10.
<br />11.
<br />12.
|