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HomeMy WebLinkAboutAgendaMayor: � David Grant I Address: ' � � 1245 West Highway 96 Councilmembers: ' ; Arden Hills MN 55112 Brenda Holden � �RU�EN�HILLS phone: Fran Holmes Nick Tamble Agenda � 651.792.7800 Ed Werner i Website: ; Januar 9, 2012 � WWW.��.�den_h��►s.�.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 in,frastructure, fiscal soundness, and our long-standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER i � 1. APPROVAL OF AGENDA ; 2. PUBLIC INQUIRIES/INFORMATIONAL I Public inquiries/informational is an opportunity far 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 & PRESENTATIONS A. TCAAP/Stadium Proposal Update � Jill Hutmacher 4. APPROVAL OF MINUTES ' A. November 14, 2011, Regular Council Meeting ' B. November 21, 2011, Council Work Session � I C. November 28, 2011, Regular Council Meeting ; D. November 28, 2011, Council Work Session E. December 5, 2011, Truth-in-Taxation Hearing 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 motiori 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 & Payroll i i B. Adoption of Resolution 2012-003 — Acceptmg � Sue Iverson the Liability Coverage Limits from the League of � Minnesota Cities Insurance Trust (LMCIT) far j 2012 Arden Hills City Council Agenda January 9, 2012 Page 2 of 2 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 ; i � 8. NEW BUSINESS ' A. Adoption of Resolution 2012-001 Organizational � Patrick Klaers Resolution for the City of Arden Hills ! B. Approve Resolution 2012-002 Relating to Rebecca Brazys Appointments to City Commissions and Committees 9. UNFINISHED BUSINESS A. Approve Extension of the Animal Control � Patrick Klaers Services Agreement ' � 10. COTTNCIL COMMENTS & STAFF UPDATES � Patrick Klaers A. Beyond the Yellow Ribbon Initiative ! Patrick Klaers ADJOURN