HomeMy WebLinkAboutAgenda for 10-13-08 Regular MeetingMayor:
Stan Harpstead Address:
1245 West Highway 96
Councilmembers: Arden Hills MN 55112
David Grant %�� El� HILLS
Brenda Holden Phone:
Fran Holmes 651.792.7800
Dave McClung
. A
enda
Website:
C�� er ,?r v��vc'v�'•ci.arden-hills.mn.us
�
Re ular Cit Council M' —•
g Y
eet�n 7.00 .m.
g p
City Vision
A strong community that values our unique environment, our fiscal soundness,
and our tradition as a desirable ci in which to live, work, and la .
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQUIRIES/INFORMATIONAL : Public inquiries/informational is an opportunity for citizens to bring to
� the Council's attention any items. 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. September 8, 2008 City Council
Worksession
..............................................................................................................................................................................................................................................................................................:......................................................................................................................................................
: .......................................................................................................................................
B. September 15, 2008 City Council
Worksession
.
.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------}---....................................---..............................----.....................................----........................................................ - -
. ..............................................................................................................
C. September 29, 2008 City Council Regular �
Meeting
4. CONSENT CALENDAR � z`hose items listed under the Consent Calendar are considered to be
� routine by the City Council and will be enacted by one motion under a
A. Claims and Pa 011 � 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
B. A motion to approve the City of Arden � in its normal sequence on the agenda.
Hills Credit/Charge Card Policy.
....................................................................................................................................................................................................................................................................................... :
C. A motion to authorize staff to enter into an �
agreement with US Bank for the One Card �
Program, a corporate purchasing card
program.
Arden Hills City Council Agenda
October 13, 2008
Page 2 of 2
.................................................
D.
C:�
A motion to approve a transfer of $500,000
from the General Fund to the Equipment,
Building and Replacement Fund.
.......................................................................................................................................................................................................
Resolution 2008-048: Appointing Kristine
Goodrich to the Communications
Committee for a Three Year Term
F. Motion to Accept the Resignation of Joani
Werner from the Parks and Recreation
Committee (PTRC).
.........................................................................................................................................................................................................................................
Go Motion to accept the City of Arden Hills
3rd Quarter Financial Reports.
PULLED CONSENT ITEMS
6. PUBLIC HEARINGS
A
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.
7. NEW BUSINESS
A. Motion to Authorize Staff to Con�ract with � Greg Hoag, Public Wo�ks Di�ector
Infratech to Complete a Manhole
Rehabilitation Proj ect in an Amount Not to :
Exceed $61,900
B. Motion to Accept the "Master Plan for the : James Lehnhoff, Communi Develo ment Director and
tY p
New Lake Johanna Boulevard" � Bill Webe�, MFRA
8. UNFI1vISHED BUSINESS
9. COUNCIL COMMENTS
ADJOURN