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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 Inquiry Responses From March 25, 2019 City Council MeetinglLindey's Park Backstop l Resident TCAAP Question Dave Perrault, City AdministratorMEMO.PDFPRESENTATION35W MnPASS Project UpdateMark Lindeberg, MnDOT MEMO.PDFProclamation Recognizing May 19 -25, 2019 As National Public Works WeekMayor Grant MEMO.PDFATTACHMENT A.PDFProclamation Recognizing May 12 -18, 2019 As National Police WeekMayor Grant MEMO.PDFATTACHMENT A.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFTransportation UpdateSue Polka, Interim Public Works Director MEMO.PDFAPPROVAL OF MINUTESMarch 18, 2019 City Council Work Session03-18 -19 -WS.PDFMarch 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:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda April 22, 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:4.B.Documents:4.C.Documents:5.5.A.Documents:5.B.Documents:6.6.A.Documents:6.B.Documents:
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