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HomeMy WebLinkAboutAgenda Mayor: Address: David Grant 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: EN HILLS Brenda Holden Phone: Fran Holmes 651.792.7800 Nick Tamble Agenda Ed Werner Website: November 26, 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 INQUIRIESANFORMATIONAL 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. October 15, 2012 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. Valentine Park Improvement Project— Terry Maurer Approve Change Order#2 and Pay Estimate 43 in the Amount of $18,617.74 C. Resolution Authorizing the Application Meagan Beekman for Recycling SCORE Grant Funds from Ramsey County D. 20123 d Quarter Actuals Sue Iverson Arden Hills City Council Agenda November 26, 2012 Page 2 of 2 E. Acceptance of Civil Legal Services Sue Iverson Contract F. Motion to Acknowledge the Amy Died Application of Catholic United Financial for an Exempt Permit to Conduct a Raffle with the Date of the Drawing being March 14, 2013, with No Waiting Period G. Motion to Approve Resolution 2012- Amy Died 043 Approving a Premise Permit Application for Spring Lake Park Lions for Charitable Gambling License at Welsch's Big Ten Tavern 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 S. NEW BUSINESS 9. UNFINISHED BUSINESS A. City- County Joint Powers Agreement for Patrick Klaers TCAAP 10. COUNCIL COMMENTS ADJOURN Work Session following Regular City Council Meeting