|
APPROVAL OF AGENDA
<br />PUBLIC INQUIRIES/INFORMATIONAL
<br />This is an opportunity for citizens to bring to the Council ’s attention any items not
<br />currently on the agenda which are relevant to the City. In addressing the Council, you
<br />must first state your name and address for the record. To allow adequate time for each
<br />person wishing to address the Council, speakers must limit their comments to three
<br />(3) minutes. Written documents may be distributed to the Council prior to the meeting
<br />to allow a more timely presentation. Speakers should not use obscene, profane, or
<br />threatening language, or make personal attacks. The Council may not respond to
<br />speaker comments, engage in a debate, or take any action on the issues raised by
<br />citizens, but may direct City staff to research or follow up on an issue, if desired by
<br />Council. If Council directs further review by staff, the results of that review will be
<br />presented at a following regular Council meeting.
<br />RESPONSE TO PUBLIC INQUIRIES
<br />Public Inquiry Response From July 9, 2018 City Council Meeting
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />PUBLIC PRESENTATIONS
<br />MnGFOA Award
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />GreenStep Cities Award
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />STAFF COMMENTS
<br />Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Transportation Update
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />Night To Unite Update
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />APPROVAL OF MINUTES
<br />June 25, 2018 Special City Council Work Session
<br />06 -25 -18 -SWS.PDF
<br />June 25, 2018 Regular City Council
<br />06 -25 -18 -R.PDF
<br />July 9, 2018 Special Executive Closed Session
<br />07 -09 -18 -SEC.PDF
<br />July 9, 2018 Regular City Council
<br />07 -09 -18 -R.PDF
<br />CONSENT CALENDAR
<br />Those items listed under the Consent Calendar are considered to be routine by the
<br />City Council and will be enacted by one motion under a Consent Calendar format.
<br />There will be no separate discussion of these items, unless a Councilmember so
<br />requests, in which event, the item will be removed from the general order of business
<br />and considered separately in its normal sequence on the agenda.
<br />Motion To Approve Claims And Payroll
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />Motion To Approve 2nd Quarter Financials
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Motion To Authorize The City Administrator To Enter Into A Professional Services
<br />Agreement With Bolton & Menk, Inc., For On -Call Planning Support Services
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />Motion To Approve City Administrator Performance Evaluation
<br />Julie Hanson, City Clerk
<br />MEMO.PDF
<br />Motion To Approve An Extension Until September 30, 2018, For The Deadline To
<br />File The Lake Johanna Station No. 1 Final Plat With Ramsey County
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />Motion To Approve An Extension To November 15, 2018 For The Deadline To File
<br />The Minor Subdivision For A Lot Line Adjustment At 1377 Arden Oaks Drive And
<br />1415 County Road E
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />Motion To Approve Proposal From Valley Rich - Lametti Lane Catch Basin
<br />Replacement
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTAHCMENT B.PDF
<br />Motion To Approve Payment No. 3 –Osseo Construction Co., LLC –0.5 MG
<br />Water Tower Rehabilitation
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Payment No. 1 –Sunram Construction, Inc. –Johanna Marsh
<br />Park Improvements
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Accept Resignation Of City Planner
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Motion To Authorize To Post For City Planner Position
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />PULLED CONSENT ITEMS
<br />Those items that are pulled from the Consent Calendar will be removed from the
<br />general order of business and considered separately in its normal sequence on the
<br />agenda.
<br />PUBLIC HEARINGS
<br />NEW BUSINESS
<br />UNFINISHED BUSINESS
<br />Terminate WSB Engineering Services Contract
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:
<br />David Grant
<br />Councilmembers:
<br />Brenda Holden
<br />Fran Holmes
<br />Dave McClung
<br />Steve Scott
<br />Regular City Council
<br />Agenda
<br />July 23, 2018
<br />7:00 p.m.
<br />City Hall
<br />Address:
<br />1245 W Highway 96
<br />Arden Hills MN 55112
<br />Phone:
<br />651 -792 -7800
<br />Website :
<br />www.cityofardenhills.org
<br />City Vision
<br />Arden Hills is a strong community that values its unique environmental setting, strong residential
<br />neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our
<br />long -standing tradition as a desirable City in which to live, work, and play.
<br />CALL TO ORDER
<br />1.
<br />2.
<br />3.
<br />3.A.
<br />Documents:
<br />4.
<br />4.A.
<br />Documents:
<br />4.B.
<br />Documents:
<br />5.
<br />5.A.
<br />Documents:
<br />5.B.
<br />Documents:
<br />5.C.
<br />Documents:
<br />6.
<br />6.A.
<br />Documents:
<br />6.B.
<br />Documents:
<br />6.C.
<br />Documents:
<br />6.D.
<br />Documents:
<br />7.
<br />7.A.
<br />Documents:
<br />7.B.
<br />Documents:
<br />7.C.
<br />Documents:
<br />7.D.
<br />Documents:
<br />7.E.
<br />Documents:
<br />7.F.
<br />Documents:
<br />7.G.
<br />Documents:
<br />7.H.
<br />Documents:
<br />7.I.
<br />Documents:
<br />7.J.
<br />Documents:
<br />7.K.
<br />Documents:
<br />8.
<br />9.
<br />10.
<br />11.
<br />11.A.
<br />Documents:
<br />12.
|