HomeMy WebLinkAbout9-8-08 Agenda
Mayor:
Stan Harpstead
..
_mILLS
Agenda
September 8, 2008
Address:
1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave McClung
Phone:
651.792.7800
Website:
www.ci.arden-hills.mn.us
Regular City Council Meeting -7:00 p.m.
City Vision
A strong community that values our unique environment, our fiscal soundness,
and our tradition as a desirable city in which to live, work, and play.
CALL TO ORDER
1. APPROVAL OF AGENDA
2.
PUBLIC INQUIRIES/INFORMA TIONAL
Public inquiries/informational is an opportunity for citizens to bring to
the Council's attention. In addressing the Council, please state your
name and address for the record, and a brief summary of the specific
item being addressed to the Council. To allow adequate time for each
person wishing to address the Council, we ask that individuals limit their
comments to three (3) minutes. Written documents may be distributed to
the Council prior to the meeting, or as bench copies, to allow a more
timely presentation.
A. TCAAP Update
B. 911 Dispatch Center Update
3. APPROVAL OF MINUTES
A. August 25, 2008 City Council Regular
Meeting
4.
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.
A. Claims and Payroll
B. Motion to approve Final Payment (#5) to
Margolis Company in the amount of
$10,873.97 for the CSAH 96 Landscape
and Irrigation Improvement Project
C. Resolution 2008-043: Appointing Caryl
Barnes to the Communications Committee
for a Three Year Term
D. Resolution 2008-046: Designating
Depositories and Corporate Authorizations
E. Resolution 2008-047: Transfer of Funds
Instructions
Arden Hills City Council Agenda
September 8, 2008
Page 2 of2
5. 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.
6. PUBLIC HEARINGS
7. NEW BUSINESS
A. Adopt Resolution 2008-044, Setting the Sue Iverson
Preliminary Levy for Taxes Payable in
2009.
Adopt Resolution 2008-045, Adopting
Truth-In-Taxation Public Hearing dates for
Proposed Taxes Payable in 2009.
B. Motion to Authorize Staff to Contract with Kristine Giga
Bolton & Menk, Inc. to Provide
Engineering Services for the 2009
Pavement Management Program-
Glenarden Neighborhood in an Amount
Not to Exceed $147,238
Motion to Approve Resolution 2008-030:
A Resolution Ordering Preparation of
Feasibility Reports for the 2009 Pavement
Management Program
C. Motion to Authorize Staff to Contract with Kristine Giga
Bolton & Menk, Inc. to Prepare a
Feasibility Report for the Future
Snelling/Old Highway 10 Trail with
Improvements to CP Rail Bridge for
Pedestrian Crossing in an Amount Not to
Exceed $6,200
8. UNFINISHED BUSINESS
9. COUNCIL COMMENTS
ADJOURN