HomeMy WebLinkAboutAgendaMayor: Address:
Stan Harpstead 1245 West Highway 96
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Councilmembers: Arden Hills MN 55112
David Grant ---A EN HILLS
Brenda Holden Phone:
Fran Holmes 651.792.7800
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Dave McClungAga
Website:
e tem r www.ci.arden-hills.mn.us
b 14, 2 e
Regular Ci 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 ci in which to live, work, and pla .
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 27 Regular Council Meeting
...............................................................................................................................................................................................................................................................................................................................................................................................................................................
B. August 10 Council Worksession Meeting
...... ......... ...... ........
..................................................................................................................................................................
C. August 10 Regular Council 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 :Sue Iverson
............................................................................................................................................................................................................................................................................................:
B. 2009 PMP Payment #6 Kristine Giga
C . Kimley-Horn July payment for engineering Kristine Giga
services for the ARRA Elmer L. Anderson
Memorial Trail Connection Project
.............................................................................................................................................................................................................................................................................................:
D. Municipal Agreement Program Resolution 1 Kristine Giga
(Resolution 2009-022)
E. Crack Repair and Seal Coat Project — Kristine Gi a
g
Payment # 1
Arden Hills City Council Agenda
September 14, 2009
Page 2 of 2
.............................................................................................................................................................................................................................................................................................
F. Pay Application #6 from A.J. Spanjers :James
Lehnhoff
G. James Paulet resignation from the
James Lehnhoff
.............................................................................................................................................................................................................................................................................................:
Economic Development Commission
H. Appointment of Arlene Mitchell to the
Sue Iverson
Financial Planning and Advisory
Committee (Resolution 2009-023 )
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. Resolution supporting the construction of a
Kristine Giga
noise wall along the north side of County
State Aid Highway 96 between Interstate
3 5 West and US Highway 10. (Resolution
2009-021)
B. Adopt Preliminary 2009 Operating Levy
Sue Iverson
Payable in 2010 (Resolution 2009-024) and
Establish 2009 Truth -In -Taxation Hearing
Date (Resolution 2009-025)
C. Conduit Debt Policies
.............................................................................................................................................................................................................................................................................................................................................................................................................................................
Sue Iverson
D. TCAAP Reimbursable Expenses `
Ron Moorse
.......................................................................................................................................................................................................................................................................................................
E. Arden Village — Letter of Support Request '
James Lehnhoff
8.
UNFINISHED BUSINESS
9.
COUNCIL COMMENTS
ADJOURN