HomeMy WebLinkAboutAgendaMayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave McClung
�.� EN HILLS
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Address:
1245 West Highway 96
Arden Hills MN 55112
Phone:
651.792.7800
Website:
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City vision
A�den Hills is a st�ong community that values its unique environmental setting, strong residential neighborhoods,
vital business community, well-maintained inf�astructure, fiscal soundness, and our long-standing tradition
_ as a desirable City in which to live, wo�k, and play.
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQUIRIES/INFORMATIONAL
A. CTV Update
B . TCAAP Update
3. APPROVAL OF MINUTES
4. CONSENT CALENDAR
: 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.
Cor Wilson
Ron Moo�se
: 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 : Joe Rueb
B. Resolution 2009-030 Accepting the 2009 � James Lehnhoff �
Minnesota Laws, Ch. 88, Article 5, Section �
16 Relating to a Tax Increment Financing
District in the City of Arden Hills
C. Authorization of Recycling SCORE Grant � James Lehnhoff
Funds for 2010 in the Amount of
$20,114.00
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Arden Hills City Council Agenda
November 9, 2009
Page 2 of 2
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D. Resolution 2009-031 Supporting the Parks � Michelle Olson
and Trails Legacy Grant Program
Application Through the Minnesota
Department of Natural Resources
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E. Reschedule the November 25 TCAAP : Ron Moorse
Worksession to 5:00 p.m. on Monday,
November 3 0
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F. Accepting Liability Coverage Limits from : Sue Iverson
the League of Minnesota Cities Insurance
Trust (LMCIT) for 2010
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. Authorize Staff to Purchase a 2010 Prius II ' James Lehnhoff
From Maplewood Toyota for an Amount
not to Exceed $25,527.05.
.............................................................................................................................................................................................................................................................................................:............................................................................................................................................................
B. Establish a Three Hour Time Limit for all : Ron Moorse
City Meetings �
........................................................................................................................................................................................................................................................................................... �...........----..---.....--.---............-.---....................--.--...._..---...........................----...._...................................--
C. Consideration of Holding TCAAP : Ron Moo�se
Worksessions as Special Council Meetings �
D. Consider Approval of the TCAAP Reuse � James Lehnhoff, Ron Moorse
Statement
8. UNFINISHED BUSINESS
A. Amend Contract with Bolton & Menk, Inc. ' Kristine Giga
for Regional Transportation Assistance to
Increase the Authorized Amount from
$45,000 to an Amount not to Exceed
$68,500
B. Settlement and Release Agreement with : Jer�y Filla, Greg Hoag
Mr. Ronald Nelson in the Amount of
$16,500
9. COUNCIL COMMENTS
ADJOURN .