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Mayor:
Stan Harpstead
..
..~mILLS
Agenda
August 10, 2009
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/INFORMATIONAL
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
3. APPROVAL OF MINUTES
A. June 29, 2009 Regular Council Meeting
B. July 15,2009 TCAAP Worksession
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
Sue Iverson
B.
Motion to approve Payment #4 to
Frattalone Companies, Inc., of Little
Canada, Minnesota, in the amount of
$190,103.01 for the 2009 Pavement
Management Program.
Kristine Giga
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
Arden Hills City Council Agenda
August 10, 2009
Page 2 of2
7. NEW BUSINESS
A. Motion to award 2009 Sanitary Sewer Kristine Giga
Lining Project to Visu-Sewer, Inc., of
Pewaukee, Wisconsin, in the amount of
$44,960.50.
8. UNFINISHED BUSINESS
A. Approve the full and final settlement Greg Hoag / Jerry Filla
between the City of Arden Hills and James
and Julie Rechtiene in the amount of $1750
for damages caused to the driveway at
3327 Dunlap Street.
B. TCAAP Escrow Agreement Ron Moorse / Jerry Filla
9. COUNCIL COMMENTS
ADJOURN