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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 />PRESENTATION
<br />2018 Financial Statements
<br />Aaron Nielsen / MMKR
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.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/City Engineer
<br />MEMO.PDF
<br />Clean Up Day Update
<br />Mike Mrosla, City Planner
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />April 15, 2019 City Council Work Session
<br />04 -15 -19 -WS.PDF
<br />April 15, 2019 Special Regular City Council
<br />04 -15 -19 -SR.PDF
<br />April 22, 2019 Regular City Council
<br />04 -22 -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 2018 City Financial Statements And Audit
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />Motion To Approve Requests For Ramsey County Sheriff’s Department
<br />Expenditures
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Motion To Approve Ramsey County Joint Powers Agreement For Recycling
<br />Funding
<br />Mike Mrosla, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Resolution 2019 -016 Accepting A Donation From The Arden
<br />Hills Foundation
<br />Sara Knoll,
<br />Recreation Coordinator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Authorize State Of Minnesota Institution Community Work Crew (ICWC)
<br />Program Contract
<br />Sue Polka, Interim Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Payment No. 8 –Northwest Asphalt, Inc. –2018 Street And
<br />Utility Improvements Project
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Authorize Professional Services Agreement -AE2S -Water Model
<br />Update
<br />Sue Polka, Interim Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Payment No. 1 And Change Order No. 1 –Odessa II –
<br />Cummings Park Playground Redevelopment Project
<br />Sue Polka, Interim Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Authorize Professional Services Agreement For Geotechnical
<br />Evaluation, Design And Construction –WSB & Associates -Royal Hills Park,
<br />Hazelnut Park And Cummings Park Tennis And Basketball Courts Improvements
<br />Sue Polka, Interim Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Cancel May 28, 2019 Regular City Council Meeting
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />Motion To Approve Proposal For TCAAP Final AUAR And Final Mitigation Plan –
<br />Kimley -Horn
<br />Dave Perrault, City Administrator
<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 />PC 18 -014 Mounds View High School Addition –Comp Plan Amendment And
<br />Master And Final Planned Unit Development
<br />Mike Mrosla, City Planner
<br />Jane Kansier, Planning Consultant
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />ATTACHMENT D.PDF
<br />ATTACHMENT E.PDF
<br />ATTACHMENT F.PDF
<br />NEW BUSINESS
<br />PC 18 -014 Mounds View High School Addition –Comp Plan Amendment And
<br />Master And Final Planned Unit Development
<br />•Resolution 2019 -018 Authorizing the Submittal of the Comprehensive Plan
<br />Amendment for Mounds View School Disrict at 1901 Lake Valentine Road to
<br />the Metropolitan Council for Review
<br />Mike Mrosla, City Planner
<br />Jane Kansier, Planning Consultant
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<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 />May 13, 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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<br />4.
<br />4.A.
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<br />5.A.
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<br />5.B.
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<br />5.C.
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<br />6.
<br />6.A.
<br />Documents:
<br />6.B.
<br />Documents:
<br />6.C.
<br />Documents:
<br />7.
<br />7.A.
<br />Documents:
<br />7.B.
<br />Documents:
<br />7.C.
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<br />7.D.
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<br />7.E.
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<br />7.F.
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<br />7.G.
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<br />7.H.
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<br />7.I.
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<br />7.J.
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<br />7.K.
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<br />7.L.
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<br />9.A.
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<br />10.A.
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