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HomeMy WebLinkAboutAgenda Mayor : Address: David Grant 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: Brenda Holden Phone: Fran Holmes Agenda 651.792.7800 Nick Tamble Ed Werner Website: Wednesday, June 1, 2011 www.ci.arden-hills.mn.us Special 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.TCAAP / Stadium Update Jill Hutmacher B.Night to Unite 2011 Proclamation Patrick Klaers 3. APPROVAL OF MINUTES A. April 18, 2011, Council Work Session B. April 25, 2011, Council Work Session C. April 25, 2011, Regular Council Meeting 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 B. Traverse Business Center Development Meagan Beekman Agreement Amendment No. 3 C. Resolution 2011-027 Regarding Patrick Klaers Congressional Redistricting D. Purchase of Park Amenities – Picnic Michelle Olson Tables Arden Hills City Council Agenda June 1, 2011 Page 2 of 2 E.Basketball Court Reconstruction/ Michelle Olson Resurfaces F.Hwy 96/TH 10 Interchange Project – Order Terry Maurer Public Hearing on Municipal Consent 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. Fox Ridge Easement Vacation Public Meagan Beekman Hearing and Final Plat Approval 7. NEW BUSINESS A.Zayo Contract Jill Hutmacher B.Tree Inventory Michelle Olson 8. UNFINISHED BUSINESS A.I-694 / TH 51 Proposed Project Terry Maurer 1.Consider Municipal Consent 2.Consider Noise Wall B.Authorize Hiring Project Inspector Terry Maurer 9. COUNCIL COMMENTS & STAFF UPDATES Patrick Klaers ADJOURN