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07-26-21-R
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07-26-21-R
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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 />STAFF COMMENTS <br />Transportation Update <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />Night To Unite Update <br />Julie Hanson, City Clerk <br />MEMO.PDF <br />APPROVAL OF MINUTES <br />June 21, 2021 City Council Work Session <br />06 -21 -21 -WS.PDF <br />June 28, 2021 Special Executive Session (Closed) <br />06 -28 -21 -SEC.PDF <br />June 28, 2021 Regular City Council <br />06 -28 -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 2021 2nd Quarter Financials <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />Motion To Approve Transfer Fund Balance From General Fund To PIR Capital <br />Fund <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />Motion To Adopt Resolution 2021 -040 In Support Of The City Of Shoreview ’s <br />Bonding Request For The Lake Johanna Fire Department Station Project <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Master Development Contract And Planned Unit Development <br />Agreement –Chick -Fil -A –3855 Lexington Avenue –Planning Case 21 -011 <br />Jessica Jagoe, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Adopt Resolution 2021 -041 For Findings Of Fact And Decision <br />Regarding Variance At 3493 Siems Ct –Planning Case 20 -017 <br />Jessica Jagoe, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Approve Planned Unit Development Agreement –JAB Real Estate, LLC <br />(Lifelong Wealth Advisors) –1150 County Road E –Planning Case 21 -014 <br />Jessica Jagoe, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Assignment And Assumption Of Development Agreement – <br />JAB Real Estate, LLC (Lifelong Wealth Advisors) –1150 County Road E – <br />Planning Case 21 -014 <br />Jessica Jagoe, Senior Planner <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Professional Services Agreement Amendment For Potable <br />Water System Risk And Resilience Assessment –HR Green <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Adopt Resolution 2021 -042 Receiving Feasibility Report And Calling For <br />A Public Hearing –Arden Oaks Street Improvements Project <br />David Swearingen, Interim Public Works Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />Motion To Authorize Recruitment For Community Development Director <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.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 />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 />July 26, 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 will be streamed live on local Cable Channel 16 and available for playback on our website. <br />CALL TO ORDER <br />1. <br />2. <br />3. <br />4. <br />4.A. <br />Documents: <br />4.B. <br />Documents: <br />5. <br />5.A. <br />Documents: <br />5.B. <br />Documents: <br />5.C. <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 />6.F. <br />Documents: <br />6.G. <br />Documents: <br />6.H. <br />Documents: <br />6.I. <br />Documents: <br />6.J. <br />Documents: <br />6.K. <br />Documents: <br />7. <br />8. <br />9. <br />10. <br />11.
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