HomeMy WebLinkAboutAgendaMayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave McClung
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Address:
1245 West Highway 96
Arden Hills MN 55112
Phone:
651.792.7800
Website:
vwvw. ci.arden-hills.mn.us
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City Vision
A�den Hills is a strong community that values its unzque environmental setting, strong residential neighborhoods,
vital business community, well-maintained inf�astructu�e, fiscal soundness, and our long-standing tr�adition
as a desi�able City in which to live, work, and play.
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQUIRIES/INFORMATI�NAL
A. TCAAP Update
3.
APPROVAL OF MINUTES
A. July 22, 2009 TCA.AP Worksession
.
.
I�
August 26, 2009 TCAAP Worksession
; 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 speci�c 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.
September 14, 2009 TCAAP Worksession :
.............................................................................................................................................................................................................:
September 14, 2009 Council Meeting
4. CONSENT CALENDAR
A. Claims and Payroll
B. 2009 PMP Payment Request #8 for
Frattalone in the amount of $145,425 .06.
....... ........................... .................. . ........................................................................................... .................................................................................
C Safe Assure Services, Inc. agreement for
safety consultant and training services for
the period of October 2009 to December
2010 in an amount not to exceed $3,000.
......................................................................................................................................................................................................................................
: 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.
Greg Hoag
Arden Hills City Council Agenda
October 12, 2009
Page 2 of 3
D Purchase agreement for wetland banking � Michelle Olson
credits in an amount not to exceed
$13,198.68 for the purchase of wetland
banking credits for the AR]EZA Elmer L.
Andersen Memorial Trail Connection
Project
E. Authorization for the City �ree removal ` G�eg Hoag
contractor to proceed with diseased and
hazardous tree removal work on City
property for a cost not to exceed
$28,611.51.
F. Sewer lining project change order with � Greg Hoag
Visu-Sewer, Inc. for $38,029.00 to
complete an additional 902 feet of lining.
G. Addendum to engineering services � Greg Hoag
agreement with Bolton & Menk, Inc. not to �
exceed $3,800 for the Old City Hall trail
erosion correction proj ect.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------=---------------------------------------------------------------------------------------------------------
. .........................................................................................................................................................................
H. Award engineering services for the 2010 : Greg Hoag
Pavement Management Program to WSB
and Associates, Inc. Resolution 2009-027 :
ordering the preparation of feasibility
reports for the 2010 Pavement
Management Program.
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 BITSINESS
A. Briarknoll Neighborhood Noise Mitigation . Chris Chromy
Discussion
.... ........................................................... .......... ............................................................................................ .............................................................................................................. :.............................................................................................
B. Amend con�ract with Bolton & Menk, Inc. � Greg Hoag
for regional transportation assistance.
........... .... . ....... .. ....................................................................................................................................................................................................................................................... :.............................................................................................
C. Tax Increment District No. 3 Plan : Sue Iverson
Modification (Cottage Villa)
8. UNFINISHED BUSINESS
9. COUNCIL COMMENTS
ADJOURN