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APPROVAL OF AGENDA <br />PUBLIC INQUIRIES/INFORMATIONAL <br />This is an opportunity for citizens to bring to the Council ’s attention any items not <br />currently on the agenda which are relevant to the City. In addressing the Council, you <br />must first state your name and address for the record. To allow adequate time for each <br />person wishing to address the Council, speakers must limit their comments to three <br />(3) minutes. Written documents may be distributed to the Council prior to the meeting <br />to allow a more timely presentation. Speakers should not use obscene, profane, or <br />threatening language, or make personal attacks. Matters of litigation involving the City <br />shall not be discussed during Public Inquiry by citizens or Council. The Council may <br />not respond to speaker comments, engage in a debate, or take any action on the <br />issues raised by citizens, but may direct City staff to research or follow up on an <br />issue, if desired by Council. If Council directs further review by staff, the results of that <br />review will be presented at a following regular Council meeting. <br />RESPONSE TO PUBLIC INQUIRIES <br />Public Inquiry Response From May 10, 2021 City Council Meeting –Water Bill <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />Public Inquiry Response From May 10, 2021 City Council Meeting –Snelling <br />Avenue Project <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />PUBLIC PRESENTATIONS <br />2020 Financial Statements <br />Aaron Nielsen, MMKR <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />STAFF COMMENTS <br />COVID -19 Update <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />Transportation Update <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />May 3, 2021 Special City Council <br />05 -03 -21 -SR.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 2020 City Financial Statements And Audit <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />Motion To Approve Payment No. 5 –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 />Motion To Approve Construction Contract For 2021 Concrete Improvement Project <br />With Pember Companies <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Motion To Authorize Purchase Of Public Works Equipment (Ford F -350, Plow And <br />Hitch, Ford F -250) <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />ATTACHMENT E.PDF <br />Motion To Approve Planning Case 21 -004 –Amendment To Master Planned Unit <br />Development And Phase 3 Final Planned Unit Development –Lexington Station <br />Phase III <br />Jane Kansier, AICP, Planning Consultant <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Planning Case 21 -001 –16th Amendment To Master Planned <br />Unit Development –Boston Scientific <br />Jane Kansier, AICP, Planning Consultant <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Watershed Maintenance Agreement With AHSL Partners LLC <br />(Trident Development) And Stormwater Maintenance Agreement With Rice Creek <br />Watershed –Arden Hills Senior Living <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Motion To Approve Resolution 2021 -028 Appointing Kurtis Weber To The Planning <br />Commission <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 />Planning Case 21 -011 –Conditional Use Permit, Master Plan Planned Unit <br />Development And Final Planned Unit Development –3855 Lexington Avenue <br />(Chick -Fil -A) <br />Jane Kansier, AICP, 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 />ATTACHMENT G.PDF <br />ATTACHMENT H.PDF <br />ATTACHMENT I.PDF <br />ATTACHMENT J.PDF <br />ATTACHMENT K.PDF <br />ATTACHMENT L.PDF <br />Planning Case 21 -005 –Zoning Code Amendment –Chapter 13, Section 1320, <br />Subsection 1320.05 -Land Use Chart <br />Jane Kansier, AICP, Planning Consultant <br />Corrin Bemis, Bolton & Menk <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 />Planning Case 21 -008 –Zoning Code Amendment –Chapter 13, Section 1330, <br />Subsection 1330.03, Subd. 5, E –Shoreland Structure Setback <br />Jane Kansier, AICP, Planning Consultant <br />Corrin Bemis, 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 />ATTACHMENT G.PDF <br />ATTACHMENT H.PDF <br />ATTACHMENT I.PDF <br />ATTACHMENT J.PDF <br />ATTACHMENT K.PDF <br />NEW BUSINESS <br />Planning Case 21 -011 –Conditional Use Permit (Resolution 2021 -029), Master <br />Plan Planned Unit Development And Final Planned Unit Development –3855 <br />Lexington Avenue (Chick -Fil -A) <br />Jane Kansier, AICP, Planning Consultant <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Planning Case 21 -005 –Ordinance 2021 -003 Zoning Code Amendment –Chapter <br />13, Section 1320, Subsection 1320.05 -Land Use Chart <br />Jane Kansier, AICP, Planning Consultant <br />Corrin Bemis, Planning Consultant <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Planning Case 21 -008 –Ordinance 2021 -004 Zoning Code Amendment –Chapter <br />13, Section 1330, Subsection 1330.03, Subd. 5, E –Shoreland Structure Setback <br />Jane Kansier, AICP, Planning Consultant <br />Corrin Bemis, Planning Consultant <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Planning Case 21 -006 –Resolution 2021 -030 –Variance At 4073 Valentine Court <br />Jane Kansier, AICP, Planning Consultant <br />Corrin Bemis, 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 />ATTACHMENT G.PDF <br />ATTACHMENT H.PDF <br />ATTACHMENT I.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 />Regular City Council <br />Agenda <br />May 24, 2021 <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 />This meeting can be accessed remotely by joining via Zoom <br />T o join the Zoom Meeting via your computer, click this link (or copy and paste it <br />into a new browser): https://us02web.zoom.us/j/83560895593 <br />This meeting will be streamed live on local Cable Channel 16 and available for playback on our <br />website. <br />CALL TO ORDER <br />1. <br />2. <br />3. <br />3.A. <br />Documents: <br />3.B. <br />Documents: <br />4. <br />4.A. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />5.B. <br />Documents: <br />6. <br />6.A. <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 />7.G. <br />Documents: <br />7.H. <br />Documents: <br />7.I. <br />Documents: <br />8. <br />9. <br />9.A. <br />Documents: <br />9.B. <br />Documents: <br />9.C. <br />Documents: <br />10. <br />10.A. <br />Documents: <br />10.B. <br />Documents: <br />10.C. <br />Documents: <br />10.D. <br />Documents: <br />11. <br />12.