HomeMy WebLinkAboutAgenda
Mayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave McClung
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_ILLS
Agenda
January 12, 2009
Address:
1245 West Highway 96
Arden Hills MN 55112
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 any items not currently on the agenda. 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. Permit Software Work Plan
3. APPROV AL OF MINUTES
A. November 17,2008 City Council Work
Session Meeting
B. November 19,2008 City Council Work
Session Meeting
C. November 24, 2008 Regular City Council
Meeting
D. December 1, 2008 TNT Meeting
E. December 8, 2008 Regular City Council
Meeting
4. CONSENT CALENDAR
James Lehnhoff
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
Sue Iverson
Arden Hills City Council Agenda
January 12, 2009
Page 2 of3
B. Motion to Approve the Appointments to Ron Moorse
the Planning Commission; Parks, Trails,
and Recreation Commission; Economic
Development Commission; and Financial
Planning and Analysis Commission
C. Motion to A ward the Tree Removal and Greg Hoag
Related Services Contract to Precision
Landscape and Tree for 2009
D. Lawn Mower Donations Greg Hoag
E. Motion to Accept the Resignation of Steve Michele Olson
Zilmer from the Parks, Trails, and
Recreation Committee (PTRC).
F. Motion to Approve Resolution 2009-001, Sue Iverson
Relating to the Organization of the City of
Arden Hills
G. Motion to adopt an ordinance regarding Ron Moorse
membership on volunteer committees.
H. Motion to approve 2009 animal control Ron Moorse
service contract
I. Motion to approve - need verbiage from Greg Hoag
Ron
J. Motion to approve separation agreement Ron Moorse
K. Motion to approve an ordinance Ron Moorse
authorizing the Ramsey county sheriffs
department to conduct background checks
L. Motion to approve temporary working Ron Moorse
foreman pay
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
A. Public Improvement Hearing for 2009 Kris Giga/Bolton & Menk, Inc.
Pavement Management Program
7. NEW BUSINESS
Arden Hills City Council Agenda
January 12, 2009
Page 3 of3
A. Motion to Adopt Resolution 2009-002: Kris Giga/Bolton & Menk, Inc
Ordering Public Improvement and
Preparation of Plans and Specifications for
the 2009 Pavement Management Program-
Glenarden Neighborhood
8. UNFINISHED BUSINESS
9. COUNCIL COMMENTS
ADJOURN