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05-22-19-CRR
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05-22-19-CRR
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APPROVAL OF MINUTESApril 15, 2019 City Council Work Session (Amended)04 -15 -19 -WS.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 Cancel May 28, 2019 Regular City Council MeetingJulie Hanson, City Clerk MEMO.PDFMotion To Authorize Professional Services Agreement For Geotechnical Services –2020 PMP Area; Arden Oaks Street And Utility Improvements; And Parking Lot Reconstruction At City Hall, Hazelnut Park And Perry ParkSue Polka, Interim Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Appoint Community Development Manager/City PlannerDave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFMotion To Authorize To Post For An Associate Planner PositionDave Perrault, City Administrator MEMO.PDFMotion To Approve Payment No. 8 And Change Order No. 5 –Sunram Construction –Old Snelling Trail And Watermain Improvements ProjectSue Polka, Interim Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve Payment No. 8 –Osseo Construction Co., LLC –0.5 MG Water Tower Rehabilitation Project Dave Perrault, City Administrator MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFNEW 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 District 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 />ATTACHMENT B.PDF <br />Emergency Road Repair –County Road E Watermain <br />Sue Polka, Interim Public Works Director/City Engineer <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 Continuation of Recessed May 13, 2019 Regular City Council AgendaMay 22, 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 ORDERAPPROVAL OF AGENDA1.1.A.Documents:2.2.A.Documents:2.B.Documents:2.C.Documents:2.D.Documents:2.E.Documents:2.F.Documents:2.G.Documents:3. <br />3.A. <br />Documents: <br />3.B. <br />Documents: <br />4. <br />5.
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