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APPROVAL OF AGENDA <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 The 2020 -2021 Local Union No. 49 Labor Agreement –Union <br />Employees <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve 2020 Tobacco License Renewals <br />Julie Hanson, CIty Clerk <br />MEMO.PDF <br />Motion To Approve 2020 Liquor License Renewals <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />Consideration Of Employee Discipline, Public Works Maintenance Worker <br />Dave Perrault, City Administrator <br />MEMO.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 />Establishment Of TIF District No. 5 (TCAAP), Modification To Development District <br />No. 1 And Interfund Loan <br />Stacie Kvilvang, Ehlers <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />NEW BUSINESS <br />Resolution 2019 -048 Approving The Modification To The Development Program For <br />Development District No. 1 And Establishing Tax Increment Financing District No. <br />5; TCAAP Within Development District No. 1 And Approving The Tax Increment <br />Financing Plan Therefor <br />Stacie Kvilvang, Ehlers <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />UNFINISHED BUSINESS <br />COUNCIL/STAFF COMMENTS <br />ADJOURN <br />Mayor: <br />David Grant <br />Councilmembers: <br />Brenda Holden <br />Fran Holmes <br />Dave McClung <br />Steve Scott <br />Special Regular City Council <br />Agenda <br /> December 16, 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 <br />1. <br />2. <br />2.A. <br />Documents: <br />2.B. <br />Documents: <br />2.C. <br />Documents: <br />2.D. <br />Documents: <br />2.E. <br />Documents: <br />3. <br />4. <br />4.A. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />6. <br />7.