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Mayor:
Address:
David Grant
1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
Brenda Holden
Phone:
Fran Holmes
Agenda
651.792.7800
Nick Tamble
Ed Werner
Website:
January30, 2012
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.Employee of the Year and Service AwardsMayor Grant
3.STAFF COMMENTS
A.TCAAP/StadiumProposalUpdateJill Hutmacher
4.APPROVAL OF MINUTES
A.December 19, 2011, Special Council Meeting
B.January 9, 2012, Regular Council Meeting
5.CONSENT CALENDAR Those items listed under theConsent 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
beremoved from the general order of business and considered separately
in its normal sequence on the agenda.
A.Claims and Payroll
B.Adopt Resolution 2012-005–Accepting Work Terry Maurer
Completed and Authorizing Final Payment of
$71,970.22 for the 2011 Sanitary Sewer Lining
Project
C.Adopt Resolution 2012-004–Awarding Contract Terry Maurer
for Lift Station #13
Arden Hills City Council Agenda
January 30, 2012
Page 2of 2
D.Approve 2012 Capital Reimbursement to Lake Sue Iverson
Johanna Fire Department
E.Approve Purchase of 2012 F350Ford4x4 Super Terry Maurer
Cab with 6.5 Foot Box
F.Approve Development Agreement Between NLD Meagan Beekman
Arden Hills, LLC and the City –Planning Case
#11-016
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.Lift Station Updates -ModificationsTerry Maurer
9.UNFINISHED BUSINESS
A.AdoptResolution 2012-006–Supporting the Patrick Klaers
Efforts of the City of Arden Hills Becoming a
Beyond the Yellow Ribbon Community
B.Adopt Resolution 2012-001 Organizational Patrick Klaers
Resolution of the City of Arden Hills
10.COUNCIL COMMENTS
ADJOURN