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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:
November 14, 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.
3. STAFF COMMENTS
4. APPROVAL OF MINUTES
A. September 26, 2011, Regular Meeting
B. October 10, 2011, Regular Meeting
C. October 10, 2011, Work Session
5. 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. Approve Resolution 2011-052 Appointing
Rebecca Brazys
Susan Cathey to the Communications
Committee
C. Adopt Resolution 2011-053 Approving Terry Maurer
Mn/DOT Appointing the Commissioner of
Transportation as the City’s Agent and
Authorizing the Mayor and City
Administrator to Execute Agency
Agreement No. 99939
Arden Hills City Council Agenda
November 14, 2011
Page 2 of 2
D. Approve 2011 Sanitary Sewer Lining Terry Maurer
Project Payment #1 to Insituform
Technologies USA, Inc. in the Amount of
$314,759.99
E. Drainage Report for Townhouse Villages Terry Maurer
North and Townhouse Villages at Arden
Hills
F. Approve Contract with Hill Capital Patrick Klaers
Strategies, Inc.
G. Authorize Entering Into Contract with
Jill Hutmacher
Bolton and Menk for Phase 1 of the B-2
Implementation Plan
H. Approve Safety Committee Policy Sue Iverson
I. Approve Lake Johanna Fire Department
Sue Iverson
Reimbursement
6. 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.
7. PUBLIC HEARINGS
8. NEW BUSINESS
A.Consider Drafting a Resolution of Support Patrick Klaers
for the Stadium Proposal on the Arden
Hills TCAAP Site
B.CIP – Surface Water Management Plan Terry Maurer
Update
9. UNFINISHED BUSINESS
A.Municipal Consent for US 10/ Highway 96
Terry Maurer
10. COUNCIL COMMENTS
ADJOURN