HomeMy WebLinkAbout07-10-25-SRMayor:
Address:
David Grantlt
1245 W Highway 96
Arden Hills MN 55112
HILLS
Councilmembers:
--A EN
Phone:
Brenda Holden
651-792-7800
Emily Rousseau
Special City Council
Tena Monson
Website:
Kurt Weber
Agenda
www.cityofardenhills.org
July 10, 2025
7:30 a.m.
City Hall
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.
Members of the public may attend a
meeting in -person at City Hall or they
may view the meeting remotely on
the City's website using the below link.
Meetings are also broadcast on Cable
Channel 16 for those that live in Arden
Hills.
https://cityofardenhills.orci/320/Watch-
City-Meetings
Some Councilmembers may be
participating in this meeting by
interactive technology/remotely.
This meeting will be streamed live on local Cable Channel 16 and available for playback on our
website.
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQUIRIES/INFORMATIONAL
This is an opportunity for citizens to respectfully bring to the Council's attention any
items which are relevant to the City. In addressing the Council, you must first state
your name and address for the record. Comments shall be limited to three (3) minutes
or less. Written documents or other materials should be handed to the City Clerk for
distribution to the Council prior to or during the meeting. Council will generally not
respond at the same meeting where an issue is initially raised by a member of the
public but the Council may refer the issue to staff for further research and possible
report or action at a future Council meeting.
3. RESPONSE TO PUBLIC INQUIRIES
4. NEW BUSINESS
4.A. Resolution 2025-046 Appointment Of Joint Development Authority (JDA) Alternate
Commissioner
Jessica Jagoe, City Administrator
Documents:
MEMO.PDF
ATTACHMENT A.PDF
ATTACHMENT B.PDF
5. COUNCIL/STAFF COMMENTS
ADJOURN
NEW BUSINESS - 4A
-ARVE_-HILLS
MEMORANDUM
DATE: July 10, 2025
TO: Honorable Mayor and City Councilmembers
FROM: Jessica Jagoe, City Administrator
SUBJECT: Joint Development Authority (JDA) Alternate Appointment
Budgeted Amount: Actual Amount: Funding Source:
N/A N/A N/A
Council Should Consider
Motions to approve, table, or deny the following:
Resolution 2025-046 Appointing 2025 City Council Liaisons for Commissions and
Committees for a Joint Development Authority (JDA) Alternate Commissioner
Background
Per the Joint Powers Agreement of the JDA that oversees the TCAAP redevelopment project, the
City of Arden Hills may name an alternate appointee to serve in the capacity as a substitute for
any member appointee, in the event a member appointee is unable to attend a scheduled meeting
of the JDA or any committee or subcommittee thereof. This substitute appointee shall also have
the right to vote on any action requiring a vote of the member appointee, including all
substantive as well as procedural actions, when performing as a substitute for a regular member.
At its regular meeting on January 9, 2023, the City Council appointed Councilmember Rousseau
as the Alternate Commissioner through December 31, 2024. Staff verified that this alternate
position was not reappointed in 2025 as part of Resolution 2025-009, Appointing City Council
Liaisons for Commissions and Committees and Mayor Pro Tem.
The City Council is being asked to discuss and consider the appointment of an Alternate
Commissioner in the event that one of the regular members is unable to attend a future JDA or
committee/subcommittee meeting. Council should consider a two-year term in alignment with
the timing of the regular member appointments. Staff would recommend that 2025 be the first
year of the two-year term, which would be set to expire on December 31, 2026.
Budget Impact
N/A
Page l of ]
Attachment
Attachment A — Resolution 2025-046
Attachment B — Resolution 2025-009
Attachment A
It
-AII��EN_HILLS
CITY OF ARDEN HILLS
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION NO.2025-046
A RESOLUTION APPOINTING 2025
CITY COUNCIL LIAISONS FOR
COMMISSIONS AND COMMITTEES
BE IT RESOLVED by the City of Arden Hills, Ramsey County, Minnesota as follows:
Liaisons The following are appointed liaisons as indicated.
Joint Development Authority (JDA) Board Alternate (First year of a two-year term through
December 31, 2026)
Council Alternate:
ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS
101h DAY OF JULY 2025.
David Grant, Mayor
ATTEST:
Julie Hanson, City Clerk
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.
It
--AR�N HILLS
CITY OF ARDEN HILLS
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION NO.2025-009
Attachment B
A RESOLUTION APPOINTING 2025
CITY COUNCIL LIAISONS FOR COMMISSIONS AND COMMITTEES
AND
MAYOR PRO TEM
BE IT RESOLVED by the City of Arden Hills, Ramsey County, Minnesota as follows:
Liaisons The following are appointed liaisons as indicated.
Planning Commission
Council Liaison: Kurt Weber
Staff: Community Development Director
Parks, Trails and Recreation Committee (PTRC)
Council Liaison: Emily Rousseau
Staff: Recreation Supervisor
Alternate: Assistant Public Works Director
Economic Development Commission (EDC)
Council Liaison: Emily Rousseau
Staff: Senior Planner
Alternate: Community Development Director
Personnel Committee
Council:
Council:
Staff:
Staff:
David Grant
Emily Rousseau
City Administrator
City Clerk
Joint Development Authority (JDA) Board (First year of a two-year term)
Council: Tena Monson
Council: Kurt Weber
Staff: City Administrator
Ramsey County League of Local Government (RCLLG)
Council Liaison: Tena Monson
Alternates: David Grant, Brenda Holden, Emily Rousseau
and Kurt Weber
Northeast Youth and Family Services (NYFS)
Council Liaison: Emily Rousseau
Twin Cities Gateway
Council Liaison:
Cable Commission/NineNorth
Liaison:
Alternate:
Karth Lake Improvement District
Council Liaison:
Staff:
David Grant
Kurt Weber
City Administrator
TBD As Needed
Public Works Director
Mayor Pro-Tem Pursuant to Minnesota Statutes, Section 412.121, Councilmember Tena
Monson is appointed Mayor Pro-Tem and is to perform the duties of the Mayor during the
absence or disqualification of the Mayor or in the case of a vacancy in the office of the Mayor.
Lake Johanna Fire Department Headquarters JPA and Board of Directors Representative
Council Liaison: Brenda Holden
Staff:
City Administrator
Lake Johanna Fire Department Relief Association Representative
Council Liaison:
Staff:
Tena Monson
City Administrator
ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS
13th DAY OF JANUARY 2025. %y�,���N►
A/(�d
David Grant, Mayor
ATTEST:
Julie Hanson, City Clerk
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.
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