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HomeMy WebLinkAboutAgendaMayor: Address: David Grant 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: Brenda Holden Phone: Fran Holmes 651.792.7800 Agenda Nick Tamble Ed Werner Website: October 8, 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 – DECLARE OCTOBER 8, 2012, A NON-HOLIDAY TO CONDUCT CITY BUSINESS. 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. Transportation Update Terry Maurer 4. APPROVAL OF MINUTES A. September 10, 2012, Regular City Council B. September 17, 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 and Payroll Sue Iverson B. Multiple Resolutions for Audit and Official Sue Iverson Record Keeping Purposes C. Sanitary Sewer Maintenance Policy Terry Maurer D. Omni Site System Purchase Lift Station Terry Maurer Monitoring Arden Hills City Council Agenda October 8, 2012 Page 2 of 2 E. Lift Station #1 and #12 Improvements – Terry Maurer Pay Request #3 F. Prosecution Services Patrick Klaers G. Commission/Committee Appointment Patrick Klaers Policy H. Wage Increase for Non-Union Employees Sue Iverson I. Grade Change for Department Directors Sue Iverson J. Memorandum of Understanding with Jill Hutmacher AT&T for its 4G LTE Upgrade at the Cummings Park Water Tower 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 9. UNFINISHED BUSINESS A. 2012 Trail/Street Maintenance Summary Terry Maurer 10. COUNCIL COMMENTS ADJOURN