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HomeMy WebLinkAboutAgendaMayor: ; David Grant ! � Address: 1245 West Highway 96 ',�ouncilmembers: � T� T C Arden Hi11s MN 55112 Brenda Holden � n�l.ln7 Fran Holmes Phone: Ed Werner � ��en�sd 651.792.7800 � Website: Janua 10, 2011 ��.ci.arden-hiils.mn.us Regular City Councii Meeting - 7:00 p.m. city V'ision Arden Hills is a strong community that values its unique environmental setting, slrong residential neighborhoods, vital business community, well-maintained infrastructure, fiscal soundness, and our long-standing tradition as a desirable Ci in which to live, worl� and 1. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQUIItIES1INFORMATIONAL Public inqniries/informational is an oppomuiity for citizens to bring to the Councit's attention any items not currently on the agenda. In addressing the Coancil, please state your name and address for the record, and a brief summary of the specifia iten� being addressed to the Councii. To allow adequate time for e�h perso� wishing ta address the Co�ncil, we ask that irid'eviduals iimit their comments to thr�e (3) mitrutes. Written cfocutnents may be distributed to the Cou�#cil prior to tY�� meeting, or aS bench capi2s; t�"atlow � t�re timely presentation. �: A. TCAAP Update Jt'll Hutmacher � y 3. APPROVAL OF NIINUTES A. February 1, 2010, Special Council Meeting B. March 29, 2014, Counc[l Works�ssion C. June 14, 2010, Closed Council Meeting D. November 29, 2Ul�a, Regut�ar Co�neil Meeting E. December 6, 2010, Special Council Meeting F. December 6, 2010, Council Worksession G. December 13, 2010, Council Wor�Cs�ssion H. December 13, 2410, Regular Council Meeting I. December 20, 2010, Special Council Meeting Arden Hills City Counci! Agenda Ianu�y I 0, 20 i 1 Page 2 of 2 ��. 4. CONSENT CALENDAR Those items listed under the Consent Caiendar ar� consider� to be • routine by the City Council and will be enacted by one mcrtion undex a Consent Caiendar forinat, 'Chere wiil be no separate disa�sslon of these items, unless s Councilmember so reqnests, in which event, the item wili be removed from the general ord� of business and considerod s�arately ut its normal sequence oc� the agertda. A. Claims and Payroll Sue Iverson B. Rice Creek Wat�rshed District 1'vtaintenance Kristine Giga Agreetnents — 2007 Pavement Management Progrart► and 2010 Pavecnent Management Program C, Resolution 2011-003: Awarding the Indian Kristine Giga Oaks CourtPond Maintenance Project to Belair Excavating, Inc. of Aiew Brighton, Minnesota in the amount of $18,'713.00 D. Lake Johanna Fire Department Capital Sue Iverson Expenditures 5. PUI.LED CONSEIVT ITEMS Those iteins that are pu(led from the Consent Calendar wiil bc removed &om the generat order of business and considcrod separatety in its normal sequence on the agenda. � i 6. PUBLIC HEARINGS 7. NEW BUSINESS . A. Amend Sections 1305.04 and 1320 in the Meagan Beekman ' � . Zoning Code B. Approve Resolution 2011-002 Relating to Patrick Klaers Appointments to the Commissions and Committees of the City C. Adoption of the 2011 Organizationa:i Sue Iverson Resolution for the City of Arden Hills 8. UNFINISHED BUSINESS A. Mn/DOT I-694 / TH S 1 Improvement Patrick Klaers Proj�t -- Appeal Board Appointee 9. COUNCIL COMMENTS ADJOURN