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HomeMy WebLinkAboutAgenda Mayor : Address: Stan Harpstead 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: David Grant Phone: Brenda Holden Agenda 651.792.7800 Fran Holmes Dave McClung Website: November 30, 2009 www.ci.arden-hills.mn.us Regular City Council Meeting – 7:00 p.m. City Vision Arden 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. 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. Presentation by Jerry Hromatka of Jerry Hromtka Northwest Youth and Family Services B. TCAAP Update Ron Moorse 3. APPROVAL OF MINUTES A. October 12, 2009 TCAAP Worksession B. October 19, 2009 Special Council Meeting C. October 19, 2009 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. Renewal of Agreement with Northwest Ron Moorse Youth and Family Services C. Cancellation of the December 28 City Ron Moose Council Meeting and the December 23 TCAAP Worksession Arden Hills City Council Agenda November 30, 2009 Page 2 of 2 D. Adoption of Park Bench Donation Program Michelle Olson Policy E. Resolution Requesting Design Variance Michelle Olson, Kristine Giga for CP Rail Underpass Trail F. Crack Repair and Seal Coat Project – Greg Hoag, Kristine Giga Payment #2 (Final Payment) 5. PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. 6. PUBLIC HEARINGS A. Northwestern College Public Hearing for Sue Iverson Conduit Debt Issuance 7. NEW BUSINESS A. Resolution 2009-036 giving preliminary Sue Iverson approval to proposed issuance of revenue notes (Northwestern College). B. Elmer L. Andersen Memorial Trail Sign Michelle Olson, Derrek Hames Design C. Planning Case 09-020 for a Conditional Meagan Beekman Use Permit at 2 Pine Tree Drive. D. Electric Service and Gas Service Franchise James Lehnhoff Ordinance Renewal with Xcel Energy E. Renewal of the Ramsey County Sheriff’s Ron Moorse Department Agreement for Police Services 8. UNFINISHED BUSINESS 9. COUNCIL COMMENTS ADJOURN