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Mayor
:
Address:
David Grant
1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
Ed Werner
Phone:
Brenda Holden
Agenda
651.792.7800
Fran Holmes
Nick Tamble
Website:
June 27, 2011
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.2010 Audit Presentation
Aaron Neilson, MMKR
B.TCAAP & Stadium Proposal Update Jill Hutmacher
3. APPROVAL OF MINUTES
A. June 1, 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. Planning Case 11-010 –Zoning Code Meagan Beekman
Amendment Regarding Detached Garages
C. Accept 2010 Financial Statements and
Sue Iverson
Audit
D. First Quarter 2011 Financial Reports Sue Iverson
E. 2010 Pavement Management Program Sue Iverson / Jerry Filla
Assessment Appeals
Arden Hills City Council Agenda
June 27, 2011
Page 2 of 3
F. Indian Oaks Court Pond Shoreline Sue Iverson / Jerry Filla
Restoration and Landscaping Project
Change Order #1 and Payment #1 to
Natural Shore Technologies, Inc. of Maple
Plain, Minnesota, in the amount of
$14,743.24
G Rice Creek Watershed District Terry Maurer, Kristine Giga
Maintenance Agreement - 2011 Pavement
Management Program
H. Rice Creek Watershed District Cost Share
Terry Maurer, Kristine Giga
Agreement - 2011 Pavement Management
Program
I. Fire Department Contract Renewal
Patrick Klaers
J. Award the Indian Oaks Court Storm Sewer
Terry Maurer, Kristine Giga
Repair to CW Houle, Inc., of Shoreview,
Minnesota, in the Amount of $12,982.00
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
7. NEW BUSINESS
A.Planning Case 11-011 – Select Senior
Meagan Beekman
Living PUD & Plat
B.Adopt Performance Measures as Sue Iverson
Recommended by the Council on Local
Results and Innovation
C.Planning Case 11-012 – Zoning Code
Meagan Beekman
Amendment Regarding Section 1355
D.Presbyterian Homes Conduit Debt Waiver Sue Iverson
Letter
E.Call for Public Hearing – Presbyterian
Sue Iverson
Homes Conduit Debt
F.Council Liaison to Website Project Patrick Klaers
8. UNFINISHED BUSINESS
9. COUNCIL COMMENTS & STAFF UPDATES
Patrick Klaers
Arden Hills City Council Agenda
June 27, 2011
Page 3 of 3
ADJOURN TO CLOSED MEETING
A. City Administrator Review