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03-08-21-R
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03-08-21-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 PRESENTATIONSNineNorth (Formerly CTV North Suburbs) UpdateDana Healy, NineNorth Executive Director MEMO.PDFATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />STAFF COMMENTS <br />COVID -19 Update <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />February 8, 2021 Special City Council Executive Session (Closed) <br />02 -08 -21 -SEC.PDF <br />February 8, 2021 Regular City Council <br />02 -08 -21 -R.PDF <br />February 16, 2021 City Council Work Session <br />02 -16 -21 -WS .PDF <br />February 22, 2021 Special City Council Executive Session (Closed) <br />02 -22 -21 -SEC.PDF <br />February 22, 2021 Regular City Council <br />02 -22 -21 -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 Resolution 2021 -012 Appointing Emily Rousseau To The <br />Finance Planning And Analysis Committee (FPAC) <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Payment No. 3 To Air Express, Inc. –City Hall HVAC <br />Replacement Project <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Motion To Approve Professional Services Amendment With Bolton & Menk –2021 <br />PMP Street And Utility Improvement Project <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Second Amendment To Site Use Lease Agreement With AT&T <br />(North Water Tower –1221 Cummings Park Drive) <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2021 -014 Regarding Support Of Job Creation Fund <br />Application In Connection With Boston Scientific Corporation <br />Jane Kansier, Bolton & Menk Planning Consultant <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 />Resolution 2021 -013 Declaring Costs To Be Assessed, Ordering The Preparation <br />Of Proposed Assessments And Calling For A Public Hearing On Proposed <br />Assessments –2021 PMP Street And Utility Improvement Project <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />UNFINISHED BUSINESS <br />COUNCIL/STAFF COMMENTS <br />ADJOURN <br />Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Regular City Council Agenda March 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/88382764386This meeting will be streamed live on local Cable Channel 16 and available for playback on our website.CALL TO ORDER1.2.3.4.4.A.Documents: <br />5. <br />5.A. <br />Documents: <br />6. <br />6.A. <br />Documents: <br />6.B. <br />Documents: <br />6.C. <br />Documents: <br />6.D. <br />Documents: <br />6.E. <br />Documents: <br />7. <br />7.A. <br />Documents: <br />7.B. <br />Documents: <br />7.C. <br />Documents: <br />7.D. <br />Documents: <br />7.E. <br />Documents: <br />7.F. <br />Documents: <br />8. <br />9. <br />10. <br />10.A. <br />Documents: <br />11. <br />12.
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