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Mayor: Stan Harpstead Address: 1245 West Highway 96 Councilmembers: Arden Hills MN 55112 David Grant ' Elr ILLS Brenda Holden Phone: Fran Holmes 651.792.7800 Agenda Dave McClung Website: Awww.ci.arden-hills.mn.us u ust 31 2009 Regular City Council Meeting—7:00 p.m. City Vision A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable city in which to live, work, and play. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRIES/INFORMATIONAL Public inquiries/informational is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. A. TCAAP Update 3. APPROVAL OF MINUTES A. July 13 Council Worksession .................................................................. ........................................................ ............................... B. July 13 Regular Council Meeting ........... ........................... ............................... ....... ........................................................................................... ................................................................ ..................................................... :............................................................................................................................................................... C. August 10 TCAAP Worksession 4. CONSENT CALENDAR Those 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. A. Claims and Payroll Sue Iverson ................................................................................................................................................................................................................................................................ B . Motion to approve Payment #5 to Kris Giga Frattalone Companies, Inc. of Little Canada, Minnesota, in the amount of $105,190.90 for the 2009 Pavement Management Project. ---------- ------------------------------------ ----------------------------------- -------------------- --------------- ------------ ------- -------- -------- ------------- ------------------- ---- ------------------------------------------- C. Motion to approve budget amendments to 1 Sue Iverson the 2009 Budget in the Public Safety Department, an increase of $13,348 for Fire Contracts and a $44,000 increase to Contracted Policing.