HomeMy WebLinkAboutAgenda Mayor: Address:
David Grant 1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
Brenda Holden EN HILLS Phone:
Fran Holmes 651.792.7800
Dave McClung Agenda
Ed Werner Website:
January 14, 2013 www.cityofardenhills.org
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.
Swearing in of New City Councilmembers
@ 6:30 PM
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.
3. STAFF COMMENTS
4. APPROVAL OF MINUTES
A. November 26, 2012, Regular City Council
B. November 26, 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
i
Arden Hills City Council Agenda
January 14,2013
Page 2 of 3
B. Organizational and Annual Appointments Amy Died
of the City of Arden Hills
1. Approve Resolution 2013-001
Relating to the Organization of the City of
Arden Hills
2. Approve Resolution 2013-002 Relating
to the Appointments to the Commissions
and Committees of the City
3. Approve Resolution 2013-006
Appointing Council Liaisons to
Commissions and Committees
C. Consider Appointing Kristine Amy Died
Goodrich to Chair the
Communications Committee
D. Approve Final Pay Estimate for Lift Terry Maurer
Station#13 Reconstruction
E. Accept Elected Officials Out-of-State Patrick Klaers
Travel Policy
F. 2012 Capital Reimbursement to Lake Sue Iverson
Johanna Fire Department
G. Ramsey Conservation District Shared Terry Maurer
Service Agreement
H. Authorize Purchase of Hand Held GPS Terry Maurer
Unit
I. Resolution for Audit and Official Amy Died
Record Keeping Purposes
J. Resolution 2013-007 Appointing Michelle Olson
Matthew Trites to the Parks Trails and
Recreation Committee (PTRC) for a
Term Expiring December 31, 2015
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
A. 2013 Pavement Management Program John Anderson
Arden Hills City Council Agenda
January 14,2013
Page 3 of 3
8. NEW BUSINESS
9. UNFINISHED BUSINESS
A. 2013 Pavement Management Program- John Anderson
Order Improvement and Preparation of
Plans and Specifications
B. Consider Consultant Contract to Assist John Anderson
Engineering with Preparation of Plans and
Specifications for the 2013 Pavement
Management Program
10. COUNCIL COMMENTS
ADJOURN
Work Session following Regular City Council Meeting