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HomeMy WebLinkAboutAgendaMayor : 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: June 25, 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 Councilention 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. Financial Award Presentation Ron Hedberg, MnGFOA B.2011 Audit Presentation Aaron Nielson, MMKR 3. STAFF COMMENTS A. Transportation Update Terry Maurer 4. APPROVAL OF MINUTES A. May 14, 2012 Special City Council Work Session B.May 14, 2012 Regular City Council C.May 21, 2012 City 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. 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 Sue Iverson B. Accept 2011 Financial Statements and Sue Iverson Audit Reports Arden Hills City Council Agenda June 25, 2012 Page 2of 2 C. Emerald Ash Borer Management Plan Terry Maurer Approval D. Adopt Trail Maintenance Guidelines Terry Maurer E. Quote for Trail Slurry Seal Terry Maurer F. Planning Case 12-010 CSM Site Plan Meagan Beekman Review at 4923 Lexington Avenue S G. Recovery of Costs for 1415 Glenhill Road Sue Iverson 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. Presentation and Approval of the 2011 Kyle Howard Performance Measurement Report as Recommended by the Council on Local Results and Innovation B. Adopt Performance Measures as Sue Iverson Recommended by the Council on Local Results and Innovation for 2012 C. Planning Case 12-011 and/or Moratorium Meagan Beekman on Multi-Family Housing D. Resolution for Support of Acquisition and Jill Hutmacher Remediation of TCCAP by Ramsey County 9. UNFINISHED BUSINESS 10. COUNCIL COMMENTS ADJOURN