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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 INQUIRIESPRESENTATION2018 Financial StatementsAaron Nielsen / MMKR MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFTransportation UpdateSue Polka, Interim Public Works Director/City Engineer MEMO.PDFClean Up Day UpdateMike Mrosla, City Planner MEMO.PDFAPPROVAL OF MINUTESApril 15, 2019 City Council Work Session04-15 -19 -WS.PDFApril 15, 2019 Special Regular City Council04-15 -19 -SR.PDFApril 22, 2019 Regular City Council04-22 -19 -R.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
<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:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council AgendaMay 13, 2019 7:00 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 ORDER1.2.3.4.4.A.Documents:5.5.A.Documents:5.B.Documents:5.C.Documents:6.6.A.Documents:6.B.Documents:6.C.Documents:7.7.A.
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