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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 />Public Inquiry Responses From March 25, 2019 City Council Meeting
<br />l Lindey's Park Backstop
<br />l Resident TCAAP Question
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />PRESENTATION
<br />35W MnPASS Project Update
<br />Mark Lindeberg, MnDOT
<br />MEMO.PDF
<br />Proclamation Recognizing May 19 -25, 2019 As National Public Works Week
<br />Mayor Grant
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Proclamation Recognizing May 12 -18, 2019 As National Police Week
<br />Mayor Grant
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />STAFF COMMENTS
<br />Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Transportation Update
<br />Sue Polka, Interim Public Works Director
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />March 18, 2019 City Council Work Session
<br />03 -18 -19 -WS.PDF
<br />March 18, 2019 Special Regular City Council
<br />03 -18 -19 -SR.PDF
<br />March 25, 2019 Regular City Council
<br />03 -25 -19 -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 First Quarter Financials
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Motion To Approve 2020 Budget Calendar
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Springbrook Software Upgrade And Purchase Of Licenses
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Authorize Posting For Part -Time Customer Service Specialist
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Motion To Authorize City Staff To Begin Summer Work Hours Beginning Tuesday,
<br />May 28, 2019, And Concluding On Friday, August 30, 2019
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />Motion To Approve Resolution 2019 -017 Approving A Premise Permit Application
<br />For Minnesota Fastpitch Academy Foundation For Charitable Gambling At
<br />Welsch ’s Big Ten Tavern
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Motion To Approve Planning Case 19 -003 –3900 Bethel Drive –Site Plan Review
<br />Mike Mrosla, City Planner
<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 Accept Resignation Of Matt Dixon From Planning Commission
<br />Mike Mrosla, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2019 -012 Appointing Dan Dietz To The Parks, Trails
<br />And Recreation Committee (PTRC)
<br />Sara Knoll, Recreation Coordinator
<br />Sue Polka, Interim Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2019 -013 Appointing Timothy Nelson To The Parks,
<br />Trails And Recreation Committee (PTRC)
<br />Sara Knoll, Recreation Programmer
<br />Sue Polka, Interim Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2019 -014 Accepting A Donation From The Arden
<br />Hills Foundation
<br />Sara Knoll, Recreation Programmer
<br />Sue Polka, Interim Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Professional Services Agreement For Utility Monitoring And
<br />Control -Design Phase –HR Green
<br />Sue Polka, Interim Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Motion To Approve Purchase Of Televising Camera Trailer
<br />Sue Polka, Interim Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Professional Services Agreement For Construction Services –
<br />Highway 10 Watermain Replacement -TKDA
<br />Sue Polka Interim Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2019 -015 Approving County State Aid Highway
<br />(CSAH) 17 Designation With Ramsey County
<br />Sue Polka, Interim Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Authorize Amendment To Professional Services Agreement For
<br />Construction Phase Services –Old Snelling Bridge Improvements –Kimley -Horn
<br />Sue Polka, Interim Public Works Director
<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:
<br />David Grant
<br />Councilmembers:
<br />Brenda Holden
<br />Fran Holmes
<br />Dave McClung
<br />Steve Scott
<br />Regular City Council
<br />Agenda
<br /> April 22, 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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