HomeMy WebLinkAboutAgendaMayor:
Stan Harpstead Address:
1245 West Highway 96
Councilmembers: Arden Hills MN 55112
David Grant ' Elr ILLS
Brenda Holden Phone:
Fran Holmes 651.792.7800
Agenda
Dave McClung
Website:
Awww.ci.arden-hills.mn.us
u ust 31 2009
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. July 13 Council Worksession
.................................................................. ........................................................ ...............................
B. July 13 Regular Council Meeting
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C. August 10 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 #5 to Kris Giga
Frattalone Companies, Inc. of Little
Canada, Minnesota, in the amount of
$105,190.90 for the 2009 Pavement
Management Project.
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C. Motion to approve budget amendments to 1 Sue Iverson
the 2009 Budget in the Public Safety
Department, an increase of $13,348 for
Fire Contracts and a $44,000 increase to
Contracted Policing.
Arden Hills City Council Agenda
August 31, 2009
Page 2 of 2
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D. Motion to approve the Investment Policy as
I Sue Iverson
presented and recommended by the
Financial Planning and Analysis
....................................................................................................................
Committee.
...........................................................................................................................................................
E. Motion to approve amendment #2 to the
Kris Giga, Michelle Olson
original Kimley-Horn contract to complete
an application for the Mn/DOT Metro
Municipal Agreement Solicitation in an
amount not to exceed $5,850.
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 hearing to consider a noise wall
Jim Tolaas, Ramsey County
1300 feet in length along the north side of
County State Aid Highway 96 between
Interstate 3 5 West and US Highway 10.
7.
NEW BUSINESS
8.
UNFINISHED BUSINESS
9.
COUNCIL COMMENTS
ADJOURN