HomeMy WebLinkAbout12-17-18-SRAPPROVAL OF AGENDA
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.
Motion To Approve 2019 Tobacco License Renewals
Julie Hanson, City Clerk
MEMO.PDF
Motion To Approve 2019 Liquor License Renewals
Julie Hanson, City Clerk
MEMO.PDF
Motion To Authorize Appointment Of Public Works Maintenance Worker
Dave Perrault, City Administrator
MEMO.PDF
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.
NEW BUSINESS
Appointment Of Joint Development Authority (JDA) Chair
Dave Perrault, City Administrator
MEMO.PDF
UNFINISHED BUSINESS
COUNCIL COMMENTS
ADJOURN
Mayor:
David Grant
Councilmembers:
Brenda Holden
Fran Holmes
Dave McClung
Steve Scott
Special Regular
City Council
Agenda - Immediately
following Work Session
December 17, 2018
City Hall
Address:
1245 W Highway 96
Arden Hills MN 55112
Phone:
651 -792 -7800
Website :
www.cityofardenhills.org
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.
2.
2.A.
Documents:
2.B.
Documents:
2.C.
Documents:
3.
4.
4.A.
Documents:
5.
6.
APPROVAL OF AGENDACONSENT CALENDARThose 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.Motion To Approve 2019 Tobacco License RenewalsJulie Hanson, City Clerk MEMO.PDFMotion To Approve 2019 Liquor License RenewalsJulie Hanson, City Clerk MEMO.PDFMotion To Authorize Appointment Of Public Works Maintenance WorkerDave Perrault, City Administrator MEMO.PDF
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.
NEW BUSINESS
Appointment Of Joint Development Authority (JDA) Chair
Dave Perrault, City Administrator
MEMO.PDF
UNFINISHED BUSINESS
COUNCIL COMMENTS
ADJOURN
Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott Special Regular City Council Agenda - Immediately following Work Session December 17, 2018City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden 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 ORDER1.2.2.A.Documents:2.B.Documents:2.C.Documents:
3.
4.
4.A.
Documents:
5.
6.
Page 1 of 1
CONSENT ITEM – 2A
MEMORANDUM
DATE: December 17, 2018
TO: Honorable Mayor and City Councilmembers
Dave Perrault, City Administrator
FROM: Julie Hanson, City Clerk
SUBJECT: 2019 Tobacco License Renewals
Budgeted Amount: Actual Amount: Funding Source:
$ $ $
Council Should Consider the Following Options
Approving the 2019 tobacco license renewals as listed below.
Background
The following businesses have requested renewal of their City tobacco licenses for 2019:
• Arden Hills Shell (Brausen)
• Arden Hills Tobacco
• Cub Foods
• Holiday Station
• Walgreens
Each of these establishments has successfully passed a background check conducted by the Ramsey
County Sheriff’s Office. Per Lake Johanna Fire Department Fire Marshal Kris Rewald, fire
inspections are in the process of being conducted with no issues to date that would warrant
withholding approval of all licenses. He does not anticipate any issues with the remaining
businesses.
Page 1 of 2
CONSENT ITEM – 2B
MEMORANDUM
DATE: December 17, 2018
TO: Honorable Mayor and City Councilmembers
Dave Perrault, City Administrator
FROM: Julie Hanson, City Clerk
SUBJECT: 2019 Liquor License Renewals
Budgeted Amount: Actual Amount: Funding Source:
$ $ $
Council Should Consider the Following Options
Approving the 2019 liquor license renewals as listed below.
Background
The following businesses have requested renewal of their City liquor licenses for 2019:
Establishment Name On-Sale Off-Sale Sunday Sale Wine Only 3.2 Beer 2:00 a.m.
Big Ten Supper Club X X X
Cub Foods X
Cub Discount Liquor X
Davanni's X X X X
Flaherty's Arden Bowl X X
Great China X X X X
Jimmie’s Old Southern BBQ X X X X
Lindey's Steakhouse X X
Nutmeg Brewing X X X X
The Tavern Grill X X
*Note: The Orchid Bar and Grill received Council approval for its 2019 liquor license at the November 13, 2018 Council
meeting. This license is brand new beginning in 2019 and is not a renewal, so does not appear on the above list.
Page 2 of 2
The Ramsey County Sheriff’s Office has completed the necessary background checks and the results
are satisfactory. Per Lake Johanna Fire Department Fire Marshal Kris Rewald, fire inspections are in
the process of being conducted with no issues to date that would warrant withholding approval of all
licenses. He does not anticipate any issues with the remaining businesses.
DATE: December 17, 2018
TO: Honorable Mayor and City Councilmembers
FROM: Dave Perrault, City Administrator
SUBJECT: Authorization to Appoint Public Works Maintenance Worker Position
Budgeted Amount: Actual Amount: Funding Source:
N/A N/A N/A
Council Should Consider
The Council should consider appointing Mitchell Gebauer to the position of Public Works
Maintenance Worker at Step Three in the Union Contract pay scale, all other benefits will begin
at “Year 0”.
Background
The City of Arden Hills currently has a vacancy for a Public Works Maintenance Worker
position in the Public Works Department. Following a recruitment for the position, Mitchell
Gebauer has been identified as the best applicant, and staff is requesting that the City Council
officially approve his appointment. This is a union position and falls under the collective
bargaining agreement and the City’s personnel policy.
Attachment
N/A
CONSENT ITEM –2C
MEMORANDUM
DATE: December 17, 2018
TO: Honorable Mayor and City Councilmembers
FROM: Dave Perrault, City Administrator
SUBJECT: Motion to Appoint Brian Holmes as the 2019-2020 Chair of the Joint
Development Authority
Budgeted Amount: Estimated Amount: Funding Source:
N/A N/A N/A
Council Should Consider
The Council should consider appointing Brian Holmes as the Chair of the Joint Development
Authority (JDA) for the 2019-2020 term.
Background
The City of Arden Hills and Ramsey County entered into the Joint Powers Agreement (JPA) in
2012 for the redevelopment of the former Twin Cities Army Ammunition Plant (TCAAP). Per
the JPA, the City is to appoint the Chair of the JDA. The City Council held interviews on
December 11, four candidates were interviewed. Following the interviews, staff was asked to
bring forward Brian Holmes for a formal vote. If selected, Mr. Holmes will serve as the Chair of
the JDA for the 2019-2020 term.
Attachment
N/A
NEW BUSINESS – 4A
MEMORANDUM