HomeMy WebLinkAboutAgenda
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:
August 29, 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.John J. Choi, Ramsey County Attorney
Patrick Klaers
B. State of the City / Celebrating Arden Hills Jill Hutmacher, Michelle Olson
Update
C. TCAAP/Stadium Proposal Update
Jill Hutmacher
3. APPROVAL OF MINUTES
A. July 11, 2011, Work Session
B. July 25, 2011, Regular Meeting
C. August 8, 2011, Regular 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. Indian Oaks Court Storm Sewer Repair Terry Maurer
Payment #1 (Final) to CW Houle, Inc., of
Shoreview, Minnesota, in the Amount of
$15,766.40
Arden Hills City Council Agenda
August 29, 2011
Page 2 of 2
C. Indian Oaks Court Pond Shoreline Terry Maurer
Restoration and Landscaping Project
Payment #2 (Final) to Natural Shore
Technologies, Inc., of Maple Plain,
Minnesota, in the Amount of $1,879.00
D. Appointment of David Radziej to the
Sue Iverson
Financial Planning and Analysis
Committee
E. Motion to Adopt Resolution 2011-036: Terry Maurer
Accepting Work Completed and
Authorizing Final Payment of $5,016.77
for the CP Rail Bridge Trail Improvements
F. Townhouse Villages and Townhouse
Terry Maurer
Villages North Drainage Analysis
G. Planning Case 11-011 – Select Senior Meagan Beekman
Living of Arden Hills and TAT Properties
Development Agreements
H. Wage Increase for Non-Union Employees
Patrick Klaers
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.Presbyterian Homes Conduit Debt Sue Iverson
B.Planning Case 11-016 - Arden Plaza Final Meagan Beekman
PUD Amendment and Preliminary and
Final Plat
8. UNFINISHED BUSINESS
9. COUNCIL COMMENTS & STAFF UPDATES
Patrick Klaers
ADJOURN