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02-08-21-R
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02-08-21-R
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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. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. 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 Response From January 25, 2021 City Council Meeting –Public Inquiry Format Dave Perrault, City Administrator MEMO.PDFSTAFF COMMENTSCOVID-19 UpdateDave Perrault, City Administrator MEMO.PDFAPPROVAL OF MINUTESCONSENT 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 Approve Acknowledgment Of The Application Of Ducks Unlimited North Suburban Chapter 239 For An Exempt Permit To Conduct A Raffle With The Drawing Being April 17, 2021, With No Waiting PeriodJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve 2021 State Of Minnesota Institution Community Work Crew (ICWC) Program ContractDavid Swearingen, Assistant City Engineer/Engineer in Training (EIT) MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Adopt Resolution 2021 -006 Approving Plans And Specifications And Ordering Advertisement For Bids –Hamline Avenue And Shorewood Drive ImprovementsDavid Swearingen, Assistant City Engineer/Engineer in Training (EIT) MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Professional Services Agreement With SRF Consultants –Mounds View High School Trail ProjectDavid Swearingen, Assistant City Engineer/Engineer in Training (EIT) MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Adopt Resolution 2021 -007 Supporting Local Road Improvement Program (LRIP) Grant Application For Lexington AvenueDavid Swearingen, Assistant City Engineer/Engineer in Training (EIT) MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Approve Release Of Previously Approved Planned Unit Developments And Termination Of Declaration Of Covenant Restrictions At 4200 Round Lake Road Mike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve Planning Case 20 -010 –Master Planned Unit Development Agreement With Scannell Properties LLCMike Mrosla, Community Development Manager/City Planner MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFMotion To Accept Resignation Of Public Works Director/City EngineerDave Perrault, City Administrator <br />MEMO.PDF <br />Motion To Appoint Interim Public Works Director <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />Motion To Approve Proposal From Bolton And Menk For Engineering Services And <br />Designation Of Engineer Of Record <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Payment No. 2 To Air Express, Inc. –City Hall HVAC <br />Replacement Project <br />Dave Perrault, City Administrator <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 />Planning Case 20 -022 –Planned Unit Development And Site Plan –Arden Hills <br />RE, LLC –2 Pine Tree Drive –New Perspectives <br />Mike Mrosla, Community Development Manager/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 />ATTACHMENT F.PDF <br />ATTACHMENT G.PDF <br />ATTACHMENT H.PDF <br />COUNCIL/STAFF COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda February 8, 20217:00 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.This meeting can be accessed remotely by joining via ZoomTo join the Zoom Meeting via your computer, click this link (or copy and paste it into a new browser): https://us02web.zoom.us/j/89476891806This meeting will be streamed live on local Cable Channel 16 and available for playback on our website.CALL TO ORDER1.2.3.3.A.Documents:4.4.A.Documents:5.6.6.A.Documents:6.B.Documents:6.C.Documents:6.D.Documents:6.E.Documents:6.F.Documents:6.G.Documents:6.H.Documents:6.I.Documents: <br />6.J. <br />Documents: <br />6.K. <br />Documents: <br />6.L. <br />Documents: <br />7. <br />8. <br />9. <br />10. <br />10.A. <br />Documents: <br />11.
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