HomeMy WebLinkAboutAgendaMayor:
David Grant Address:
� 1245 West Highway 96
Councilmembers: � Arden Hills MN 55112
Brenda Holden ��HILLS
Fran Holmes Phone:
Nick Tamble ��eri � sd 651.792.7800
Ed Werner
December 12, 2011 Website:
www. ci. arden-hil ls. mn. us
Regular City Council Meeting — 7:00 p.m.
c�� v�s�on
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
A. TCAAP/Stadium Proposal Update Patrick Klaers
4. APPROVAL OF MINUTES
A. October 24, 2011, Special Council Meeting ;
B. October 24, 2011, Council 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. T'here 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 Elmer L. Andersen Memorial ; Terry Maurer
Trail Connections Payment #7 to American :
Liberty Construction, Inc. in the amount of :
$20,54535
___.. __....... _ _ __ .. ,........
C. Approve the 2012 Shared Service ; Terry Maurer
Agreement with Ramsey Conservation
District for Erosion and Sediment Control
Permit Inspections
Arden Hills CiTy Council Agenda
December 12, 2011
Page 2 of 3
_ _ _....._ _ _ _ _ ........ _
D. Approve Cancellation of the December 27th : Patrick Klaers
Regular Council Meeting
E. Approve Ordinance 2011-010 Adopting the ; Rebecca Brazys
2012 Fee Schedule as Presented and
Authorizing Publication of the Summary
Ordinance
_ _ ......._ _ _:........_ _ ..._.... ;
F. Approve the 2012 Employee Sue Iverson
Compensation Plan for Non-Union
Employees
__ _ - _..._ __.....
G. Adopt the 2012 Monthly City Contribution : Sue Iverson
for �mployee Benefits
_.... _ _.. _.. _....... _ _ __:
H. Approve Resolution 2011-059 Related to Sue Iverson
the Annual Special Assessments for
Delinquent Utilities
I. Approve Resolution 2011-063 Establishing ; Meagan Beekman
the Service Fee Charge for Curbside
Recycling Service
_. _._... _ _ ;
J. Approve Ordinance 2011-015 - Revised Sue Iverson
Utility Ordinance and Summary Ordinance :
__ _ .:.......................................:.......................:.._.............................:........_..._........._........................._....................:.....:..:........_.__...__.._........................................_._.............__.:
K. Approve Resolution 2011-060 — A Sue Iverson
Resolution Committing Specific Revenue
Sources in Special Revenue Funds
_ _ _ _ _._. _ ... _ '
L. Approve Ordinance 20ll-014 — Approval Terry Maurer
of the Stormwater Illicit Discharge &
Connections Ordinance and Summary
Ordinance
__ _... __._. _-
M. Approve Ordinance 2011-013 Amending Terry Maurer
Chapter 15 of the Erosion and Sediment
Control Ordinance and Summary
Ordinance
_... _.._.__... _. __ ..:............................................................................................................;
N. Approve a Contract with Kimley Horn, Terry Maurer
Inc., for Old Highway 10 Bridge Design
O. Approve 2012 Liquor License Renewals Rebecca Brazys
_ __._........__ ..........................._............_........_............................._..._......................__:
P. Approve 2012 Tobacco License Renewals ' Rebecca Brazys
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.
Arden Hills City Council Agenda
December 12, 2011
Page 3 of 3
7. PUBLIC HEARINGS
8. NEW BUSINESS
A. Approve the 2012-2016 CIP as presented Sue Iverson
Approve Resolution 2011-061 Adopting
the 2012 Budget
Approve Resolution 2011-062 Setting the
Final Levy for Taxes Payable in 2012
9. UNFINISHED BUSINESS
A. Resolution 2011-054 - US 10/Highway 96 Terry Maurer
Municipal Consent
10. COUNCIL COMMENTS
ADJOURN