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HomeMy WebLinkAbout12-06-21-SRMayor: David Grant Councilmembers: Brenda Holden Fran Holmes Steve Scott Vacant Agenda December 6, 2021 Address: 1245 West Highway 96 Arden Hills MN 55112 Phone: 651.792.7800 Website: www.cityofardenhills.org Special City Council Meeting Immediately following Joint Development Authority Meeting 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. 1. APPROVAL OF AGENDA 2. NEW BUSINESS A. Resolution 2021-067 Declaring a Vacancy on the City Council Dave Perrault B. Contract Cities Letter Discussion Dave Perrault 3. COUNCIL/STAFF COMMENTS ADJOURN DATE: December 6, 2021 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Declaration of Council Vacancy Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider Motions to approve, table, or deny the following: • Resolution 2021-067 Declaring a Vacancy on the City Council All items require a simple majority unless otherwise noted. Discussion Councilmember Dave McClung passed away on December 1, 2021 thus creating a vacancy on the City Council. This vacancy will need to be filled by Council appointment until an election is held. Since more than two years remain in the unexpired term, a special election will be held at the next regular City election (November 2022). The appointed person shall serve until the winner of the special election term begins on January 1, 2023. The attached resolution will officially declare the vacancy, and Staff will move forward with the recruitment process. Unless otherwise directed by Council, Staff will be accepting applications through December 29th and interviews will take place the first week of January. Budget Impact N/A Attachment Attachment A: Resolution 2021-067 NEW BUSINESS – 2A MEMORANDUM To view the final document, access adopted Resolutions via Arden Hills Public Laserfiche Weblink by visiting cityofardenhills.org and clicking on Archived Documents under Helpful Links on our main webpage. CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2021-067 RESOLUTION DECLARING A VACANCY ON THE CITY COUNCIL WHEREAS, on December 1, 2021, City Councilmember Dave McClung passed away; and WHEREAS, under Minn. Stat. § 351.02 an elected office becomes vacant on the death of an incumbent; and WHEREAS, more than two years remain on Councilmember McClung’s unexpired term; and WHEREAS, pursuant to Minn. Stat. § 412.02 subd. 2a, the Arden Hills City Council is required to fill the vacancy on the City Council by appointment until the qualification of a successor elected at a special election to fill the unexpired portion of the term held on or before the next regular City election. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills: 1. A vacancy is declared to exist on the City Council created by the death of Councilmember McClung. 2. Pursuant to Minn. Stat. § 412.02 subd. 2a, the Council will appoint a person to fill the vacancy until the qualification of a successor elected at a special election to fill the unexpired portion of the term held on or before the next regular City election. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 6TH DAY OF DECEMBER 2021. ________________________________ David Grant, Mayor ATTEST: _____________________________ Julie Hanson, City Clerk DATE: December 6, 2021 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Contract Cities Letter Discussion Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider • Provide further direction on the Contract Cities Letter. All items require a simple majority unless otherwise noted. Discussion A verbal update will be provided. Budget Impact N/A Attachment N/A NEW BUSINESS – 2B MEMORANDUM