CCP 03-08-1999 - Laserfiche WebLink

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e . e CITY OF ARDEN HILLS MEMORANDUM DATE: March 5,1999 Mayor and City Council ~ Brian Fritsinger, City AdministratW TO: FROM: SUBJECT: Administrator Comments for the March 8, 1999 Council Meetin2 1. AnprovalofMinntes The City Council is asked to approve the Minutes of the February 8, 1999 and February 22, 1999 Regular Council Meetings, and the February 16, 1999 Council Worksession. 2. Consent Calendar a. Claims and Payroll The City Council is asked to approve vendor claims in the amount of $67,983.74 and payroll for the period most recently ended. The Council should note payment to BRW, Inc. in the amount of $17,324.39 for engineering services; and to Teamworks International in the amount of$1,375.00 for facilitating the 1999 CounciI/Departrnent Head Retreat. b. 1999 Business License Renewals The City Council is asked to approve the renewal of additional 1999 Business Licenses, subject to receipt and verification of all final insurance and related documentation. 3. Unfinished and New Business a. Res #99-11 . TIF District No.1. Round Lake Housing District The City Council is asked to adopt Resolution #99-1 1, acknowledging the expiration of tax increment financing district No.1 of the City of Arden Hills. The decertification of this district is the result of the district reaching its maximum duration allowed by Minnesota State Statute and all of the goals of the district being accomplished. b. Res. #99-07. West Round Lake Road. Phase I The City Council is asked to adopt Resolution #99-07, accepting bids and authorizing execution of contract in the matter of the improvement of West Round Lake Road, phase 1. With the agreement on the purchase of the Indykiewicz, staff would recommend proceeding with the Phase I project.