HomeMy WebLinkAboutAgenda Mayor: Address:
David Grant 1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
Brenda Holden -AI EN HILLS Phone:
Fran Holmes 651.792.7800
Nick Tamble Agenda
Ed Werner Website:
December 10, 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 lay.
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. APPROVAL OF MINUTES
A. October 29,2012, Special Work Session
Meeting(5:15 pm)
B. October 29,2012,Regular City Council
C. October 29,2012, Special Work Session
Meeting(Immediately following the
Regular City Council Meeting)
D. November 13,2012, Special Work Session
E. November 13, 2012,Regular City Council
4. 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. Resolution No. 2012-045: Appointment of Michelle Olson
John Van Valkenburg to the Parks,Trails,
and Recreation Committee
C. Cancellation of the December 31,2012, Amy Died
Arden Hills City Council Agenda
December 10,2012
Page 2 of 2
Regular City Council Meeting
D. Accepting the Liability Coverage Limits Sue Iverson
from the League of Minnesota Cities
Insurance Trust(LMCIT)for 2013
E. Adoption of the 2013 Employee Sue Iverson
Compensation Plan-Non-Union
Employees
F. Adoption of the 2013 City Contribution for Sue Iverson
Employee Benefits
G. Adopt Resolution to Request that Tax- Jill Hutmacher
Forfeited Property be Withheld from
Sale
H. Resolution 2012-044 Setting the 2013 Meagan Beekman
Recycling Fee
I. Approve 2013 Liquor License Renewals Amy Dietl
J. Approve 2013 Tobacco License Renewals Amy Dietl
K. Purchase Street Signs and Posts Terry Maurer
L. Metropolitan Council Environmental Terry Maurer
Services I & I Grant Update
5. 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.
6. PUBLIC HEARINGS
A. Delinquent Utilities Sue Iverson
B. Truth in Taxation Hearing Sue Iverson
7. NEW BUSINESS
A. Resolution 2012-05: Adopting and Sue Iverson
Confirming Quarterly Special Assessments
for Delinquent Utilities
B. Adoption of the 2013 Budget and Tax .Sue Iverson
Levy
• Approve the 2013-2017 CIP
• Resolution Adopting the Proposed
Arden Hills City Council Agenda
December 10,2012
Page 3 of 2
2013 Budget in the Amount of$
• Resolution Setting the Final Tax Levy
for Taxes Payable in 2013 in the
Amount of$3,191,230
C. Utility Rate Study Discussion Kyle Howard/FPAC
D. Approve Ordinance 2012-010 Adopting the Amy Died
2013 Fee Schedule and Authorizing
Publication of the Ordinance Summary
8. UNFINISHED BUSINESS
9. COUNCIL COMMENTS/STAFF UPDATES
ADJOURN